AXA Investment Managers UK Holdings Limited
Company 01237167 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.3y median 1.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Asset Management Services Limited 3 shared directors
- AXA Investment Managers UK Limited 1 shared director
- BNP Paribas Asset Management UK Limited 1 shared director
- AXA Investment Managers GS Limited 1 shared director
- The Investment Association 1 shared director
- Harewood Helena 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01237167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1975 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Bnp Paribas Sa
ownership of shares 75-100% - Axa Investment Managers Sa ceased 2025
ownership of shares 75-100% as firm
Officers (65)
- Iain James Heeps Director · appointed 2025
- Ouajnat Karim Director · appointed 2024
- Ann Craig Secretary · appointed 2022
- John Peter Berrisford Ibbotson Director · appointed 2021
Show 61 former officers
- Arona, Marcello, Mr Director · appointed 2021 · resigned 2024
- John Stainsby Director · appointed 2020 · resigned 2021
- Matthew Timothy Lovatt Director · appointed 2018 · resigned 2021
- Philippe Pierre Paul Le Barrois D'Orgeval Director · appointed 2017 · resigned 2020
- Christian Pascal Gissler Director · appointed 2014 · resigned 2017
- Muhammad Irshaad Ahmad Director · appointed 2012 · resigned 2015
- Christophe Coquema Director · appointed 2012 · resigned 2014
- Josephine Vanessa Tubbs Secretary · appointed 2010 · resigned 2022
- Martin Alexander Hall Director · appointed 2009 · resigned 2010
- Mark Beveridge Director · appointed 2009 · resigned 2018
- Stephane Francois Prunet Director · appointed 2007 · resigned 2011
- Emmanuel Vercoustre Director · appointed 2007 · resigned 2011
- Dominique Jacques Joseph Marie Carrel Billiard Director · appointed 2006 · resigned 2013
- Eleanor Cranmer Secretary · appointed 2005 · resigned 2010
- Robert Anastassis Kyprianou Director · appointed 2005 · resigned 2009
- Donald Hood Brydon Director · appointed 2005 · resigned 2008
- Robin Douglas Clark Secretary · appointed 2005 · resigned 2005
- Laurent Christian Clamagirand Director · appointed 2005 · resigned 2007
- Ian Colin Taylor Director · appointed 2005 · resigned 2009
- Nicholas Jean Marie Denis Moreau Director · appointed 2005 · resigned 2006
- Paul Thomas Griffiths Director · appointed 2005 · resigned 2007
- Michael H Michalak Director · appointed 2005 · resigned 2005
- Jeremy Goulding Lodwick Director · appointed 2005 · resigned 2005
- Ian Barnetson Director · appointed 2005 · resigned 2005
- Nicholas Thomas Andrew Hodgson Director · appointed 2004 · resigned 2005
- Enrique Chang Director · appointed 2004 · resigned 2005
- Bowe, Colette, Dr Director · appointed 2004 · resigned 2009
- Nicholas Rupert Macandrew Director · appointed 2003 · resigned 2005
- Dennis Mooradian Director · appointed 2003 · resigned 2005
- David Henry Burnett Director · appointed 2003 · resigned 2005
- Christopher Peter Chambers Director · appointed 2003 · resigned 2005
- Alister Neil Birrell Director · appointed 2003 · resigned 2003
- John Lewis Director · appointed 2001 · resigned 2003
- Ian Christopher Cotterill Director · appointed 2001 · resigned 2003
- James Christopher Robinson Director · appointed 2000 · resigned 2004
- Michael Thomas Monahan Director · appointed 1999 · resigned 2001
- Craig Antony Walton Director · appointed 1998 · resigned 2003
- Timothy Simon Thomas Key Director · appointed 1998 · resigned 2001
- Lee Paul Munder Director · appointed 1996 · resigned 2000
- Paul Davison Tobias Director · appointed 1996 · resigned 1999
- Lucy Dominica Lynch Secretary · appointed 1996 · resigned 1998
- Warren Jay Colman Secretary · appointed 1995 · resigned 2004
- Michael Andrew Vogel Director · appointed 1995 · resigned 2003
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · appointed 1994 · resigned 2005
- Jean Luc Schilling Director · appointed 1993 · resigned 1995
- Julian Tristram Gaisford St Lawrence Director · resigned 1995
- Maurice Gerard Quirke Director · resigned 1995
- William George Greig Director · resigned 1995
- Antony Brian Milford Director · resigned 1995
- Alain Henri Pierre Dromer Director · resigned 2005
- John Donington Campbell Director · resigned 1993
- Harold Baxter Director · resigned 1994
- Peter Edward Jordan Director · resigned 1995
- Mark Valentine St Giles Director · resigned 1996
- Michel Haski Director · resigned 1995
- Gary Christopher Fitzgerald Director · resigned 1995
- Rene Barbier De La Serre Director · resigned 2000
- Paul Loach Director · resigned 1994
- Celia Linda Whitten Secretary · resigned 1996
- Anne Mcmeehan Director · resigned 1996
- Stewartby, Bernard Harold Ian Halley, Lord Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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