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Natixis Investment Managers Uk Limited

03680538

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 4 Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Incorporated 08/12/1998

Previously known as

Ngam Uk Limited · until 21/11/2017
Natixis Global Associates Uk Limited · until 03/01/2012
Ixis Asset Management Uk Limited · until 18/06/2007
Cdc Ixis Asset Management Uk Limited · until 26/10/2004
Loomis Sayles (Euro) Limited · until 28/08/2002
Officeremove Limited · until 12/01/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

66300
Fund management activities

Officers

Mr Andrew Benton

director · Since 03/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Samantha Claire Nash

director · Since 05/07/2021

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Darren Pilbeam

director · Since 14/04/2022

HEAD OF UK SALES

BRITISH · UNITED KINGDOM · Age 51

Mr Florian Cyril Johannes Marie Du Port De Poncharra

director · Since 10/05/2022

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 45

Anita Friedland

secretary · Since 24/04/2025

Andrew Benton

director · Since 03/10/2019

British · United Kingdom · Age 58

Samantha Claire Nash

director · Since 05/07/2021

British · United Kingdom · Age 52

Darren Pilbeam

director · Since 14/04/2022

British · United Kingdom · Age 51

Florian Cyril Johannes Marie Du Port De Poncharra

director · Since 10/05/2022

French · France · Age 45

Anita Friedland

secretary · Since 24/04/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/01/1999

Instant Companies Limited

corporate nominee director · Resigned 04/01/1999

Mauricio Cevallos

secretary · Resigned 01/08/2002

Mark Willard Holland

director · Resigned 01/08/2002

Mauricio Cevallos

director · Resigned 01/08/2002

Kevin Patrick Charleston

director · Resigned 01/08/2002

Emannuel Du Boullay

director · Resigned 26/03/2003

Antoinette Willard

director · Resigned 02/04/2003

Jeffrey D Plunkett

secretary · Resigned 01/07/2003

Shaun Levesque

director · Resigned 20/07/2004

John Francis Gallagher Iii

director · Resigned 05/10/2004

Kevin Patrick Charleston

director · Resigned 05/10/2004

John Hunt

secretary · Resigned 28/06/2005

Joseph John Hunt

director · Resigned 28/06/2005

Gilles Guerin

director · Resigned 10/07/2006

Sharon Marie Wratchford

director · Resigned 29/02/2008

John Thomas Hailer

director · Resigned 29/02/2008

M Katherine Hughes

director · Resigned 23/04/2009

Alistair Dougal Morrison

director · Resigned 12/05/2009

Susan Mcwhan Tobin

secretary · Resigned 12/04/2010

Spencer Ahluwalia

director · Resigned 14/10/2010

Mark C Doyle

director · Resigned 20/01/2014

Fabrice Igal Chemouny

director · Resigned 20/01/2014

Edward Farrington

director · Resigned 20/01/2014

Herve Rene Louis Guinamant

director · Resigned 18/08/2017

Euan Maclaren

director · Resigned 13/10/2017

Nicholas James Richard Hinds

director · Resigned 30/11/2017

James Hughes

director · Resigned 12/10/2020

Terence Frederick Mellish

director · Resigned 31/12/2020

Christopher Ian Jackson

director · Resigned 26/07/2021

Matthew Byron Shafer

director · Resigned 09/01/2022

Jerome Urvoy

director · Resigned 15/06/2022

James Nicholas Beaumont

director · Resigned 24/09/2024

Patricia Horsfall

secretary · Resigned 24/04/2025

Persons with Significant Control

Former PSCs

Natixis Sa

Ceased 21/07/2021

Charges2 outstanding

charge
outstanding

DWYER PLC

Created 24/06/2005Registered 30/06/2005
charge
outstanding

DWYER PLC

Created 27/06/2003Registered 01/07/2003

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Level 4 Cannon Bridge House
2026-08-23

LEVEL 4 CANNON BRIDGE HOUSE

post town → London
2026-08-23

LONDON

officer appointed → FRIEDLAND, Anita
2026-08-23
officer appointed → BENTON, Andrew
2026-08-23
officer appointed → DE PONCHARRA, Florian Cyril Johannes Marie Du Port
2026-08-23
officer appointed → NASH, Samantha Claire
2026-08-23
officer appointed → PILBEAM, Darren
2026-08-23