AXA INVESTMENT MANAGERS GS LIMITED

Key Data

Status

Active

Company No.

03601496

Incorporation date

21/07/1998

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

02/02/2026

Appointment of Mr Roger Paul Miners as a director on 2026-01-23

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02/02/2026

Termination of appointment of Jane Wadia Demyttenaere as a director on 2026-01-29

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02/02/2026

Appointment of Mr Richard Guy Davies as a director on 2026-01-23

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02/02/2026

Appointment of Mrs Danuta Sarah Mcpartlin as a director on 2026-01-23

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06/01/2026

Cessation of Axa Investment Managers Sa as a person with significant control on 2025-12-31

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06/01/2026

Notification of Bnp Paribas Sa as a person with significant control on 2025-12-31

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23/12/2025

Appointment of Ms Emmanuelle Eva Yolaine Bury as a director on 2025-12-15

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10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

24/06/2025

Termination of appointment of Marion Isabelle Le Morhedec as a director on 2025-06-19

View PDF (1 pages)

12/12/2024

Termination of appointment of Marcello Arona as a director on 2024-12-11

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12/12/2024

Appointment of Ms Ouajnat Karim as a director on 2024-12-11

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12/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/09/2024

Director's details changed for Marion Isabelle Le Morhedec on 2024-09-20

View PDF (2 pages)

20/09/2024

Director's details changed for Jane Wadia Demyttenaere on 2024-09-20

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20/09/2024

Director's details changed for Mr Yannig Loyer on 2024-09-20

View PDF (2 pages)

23/05/2024

Director's details changed for Mr Marcello Arona on 2024-05-16

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/03/2023

Termination of appointment of John Stainsby as a director on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Jane Wadia Demyttenaere as a director on 2023-03-29

View PDF (2 pages)

29/03/2023

Appointment of Marion Isabelle Toutenu-Le Morhedec as a director on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Marion Isabelle Toutenu-Le Morhedec on 2023-03-29

View PDF (2 pages)

30/12/2022

Termination of appointment of Josephine Vanessa Tubbs as a secretary on 2022-12-30

View PDF (1 pages)

30/12/2022

Appointment of Ms Ann Craig as a secretary on 2022-12-30

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

01/09/2022

Termination of appointment of Godefroy De Colombe as a director on 2022-09-01

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/08/2021

Appointment of Mr Marcello Arona as a director on 2021-08-04

View PDF (2 pages)

15/04/2021

Appointment of Mr Yannig Loyer as a director on 2021-04-14

View PDF (2 pages)

22/03/2021

Appointment of Mr Godefroy De Colombe as a director on 2021-03-19

View PDF (2 pages)

04/01/2021

Registered office address changed from 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2021-01-04

View PDF (1 pages)

07/12/2020

Termination of appointment of Philippe Pierre Paul Le Barrois D'orgeval as a director on 2020-12-07

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

26/08/2020

Director's details changed for Mr John Stainsby on 2020-08-24

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Philip Barker on 2020-08-24

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25/08/2020

Director's details changed for Mr Colin Martin Clark on 2020-08-24

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25/08/2020

Director's details changed for Mr Philippe Pierre Paul Le Barrois D'orgeval on 2020-08-24

View PDF (2 pages)

25/08/2020

Secretary's details changed for Josephine Vanessa Tubbs on 2020-08-24

View PDF (1 pages)

24/08/2020

Registered office address changed from 7 Newgate Street London EC1A 7NX to 155 Bishopsgate 8th Floor London EC2M 3JX on 2020-08-24

View PDF (1 pages)

10/08/2020

Termination of appointment of Hans-Christof Kutscher as a director on 2020-07-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Daniel Regis Leon as a director on 2020-06-15

View PDF (1 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/03/2020

Appointment of Mr Daniel Regis Leon as a director on 2020-03-09

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14/01/2020

Appointment of Mr Philip Barker as a director on 2020-01-14

View PDF (2 pages)

06/12/2019

Termination of appointment of Gilou Joseph Pinto as a director on 2019-12-06

View PDF (1 pages)

06/12/2019

Termination of appointment of Paul Dackombe as a director on 2019-12-06

View PDF (1 pages)

06/12/2019

Termination of appointment of Paolo Andrea Rossi as a director on 2019-12-01

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

24/08/2018

Appointment of Mr Colin Martin Clark as a director on 2018-08-16

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25/06/2018

Termination of appointment of Peter Lawrence Clarke as a director on 2018-06-20

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/05/2018

Termination of appointment of Pascale Marie Demont as a director on 2018-04-30

View PDF (1 pages)

08/03/2018

Termination of appointment of Paul Julian Squires as a director on 2018-03-06

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

23/12/2016

Appointment of Mr Paul Dackombe as a director on 2016-12-08

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

28/10/2016

Appointment of Mr John Stainsby as a director on 2016-10-07

View PDF (2 pages)

24/05/2016

Appointment of Mr Paul Julian Squires as a director on 2016-05-19

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16/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

19/04/2016

Appointment of Mr Philippe Pierre Paul Le Barrois D'orgeval as a director on 2016-03-23

View PDF (2 pages)

23/12/2015

Termination of appointment of Mark Beveridge as a director on 2015-12-16

View PDF (1 pages)

23/12/2015

Termination of appointment of John Harrison Porter as a director on 2015-12-16

View PDF (1 pages)

23/12/2015

Termination of appointment of Julien Olivier Christian Fourtou as a director on 2015-12-16

View PDF (1 pages)

23/12/2015

Termination of appointment of James Tarver Stride as a director on 2015-12-16

View PDF (1 pages)

23/12/2015

Termination of appointment of Christophe Coquema as a director on 2015-12-16

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (11 pages)

20/10/2015

Termination of appointment of Muhammad Irshaad Ahmad as a director on 2015-10-16

View PDF (1 pages)

01/10/2015

Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on 2015-09-30

View PDF (1 pages)

01/09/2015

Termination of appointment of Christopher Pierre Daniel Roupie as a director on 2015-08-31

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/03/2015

Appointment of Mr Peter Lawrence Clarke as a director on 2015-03-04

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08/01/2015

Appointment of Mr Hans-Christof Kutscher as a director on 2015-01-06

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12/11/2014

Appointment of Mr John Harrison Porter as a director on 2014-11-10

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06/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (11 pages)

06/11/2014

Appointment of Mr Julien Olivier Christian Fourtou as a director on 2014-11-04

View PDF (2 pages)

10/09/2014

Appointment of Mr Gilou Joseph Pinto as a director on 2014-09-08

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/04/2014

Termination of appointment of Jonathan Asquith as a director

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10/03/2014

Termination of appointment of Laurent Seyer as a director

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28/01/2014

Appointment of Mr Paolo Andrea Rossi as a director

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02/12/2013

Termination of appointment of Margaret Zemek as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (13 pages)

13/11/2013

Director's details changed for James Tarver Stride on 2013-11-12

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12/11/2013

Director's details changed for Christopher Pierre Daniel Roupie on 2013-11-12

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31/07/2013

Termination of appointment of Dominique Carrel Billiard as a director

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22/07/2013

Termination of appointment of Francisco Arcilla-Borraz as a director

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24/05/2013

Appointment of Mr Arnaud Emmanuel Jean Marie Prudhomme as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Laurent Jean-Marie Henri Seyer as a director

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07/05/2013

Full accounts made up to 2012-12-31

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04/03/2013

Appointment of Mr. Jonathan Paul Asquith as a director

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04/03/2013

Appointment of Mr Jonathan Paul Asquith as a director

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23/01/2013

Termination of appointment of Jon Bailie as a director

View PDF (1 pages)

19/11/2012

Appointment of Pascale Marie Demont as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (12 pages)

30/10/2012

Termination of appointment of Simon Lopez as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/02/2012

Appointment of Christophe Coquema as a director

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01/12/2011

Appointment of Francisco Arcilla-Borraz as a director

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18/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

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25/10/2011

Termination of appointment of Emmanuel Vercoustre as a director

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07/09/2011

Appointment of Muhammad Irshaad Ahmad as a director

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05/07/2011

Termination of appointment of Christoph Manser as a director

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

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20/12/2010

Appointment of Josephine Vanessa Tubbs as a secretary

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17/12/2010

Termination of appointment of Eleanor Cranmer as a secretary

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16/11/2010

Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 2010-06-06

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10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (12 pages)

10/11/2010

Memorandum and Articles of Association

View PDF (24 pages)

07/10/2010

Resolutions

View PDF (25 pages)

21/07/2010

Appointment of Mr James Tarver Stride as a director

View PDF (2 pages)

09/07/2010

Appointment of Margaret Theodora Zemek as a director

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09/07/2010

Appointment of Jon Bailie as a director

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07/07/2010

Appointment of Mark Beveridge as a director

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28/06/2010

Termination of appointment of Thibaud D'avaucourt as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Joseph Pinto as a director

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18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/04/2010

Termination of appointment of Martin Hall as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

25/01/2010

Termination of appointment of Mark Beveridge as a director

View PDF (1 pages)

21/12/2009

Appointment of Mark Beveridge as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Jospeh Pinto on 2009-06-08

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22/09/2009

Director appointed jospeh pinto

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20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/06/2009

Appointment terminated director nathalie boullefort fulconis

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26/02/2009

Appointment terminated director stephen smith

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13/11/2008

Return made up to 01/11/08; full list of members

View PDF (6 pages)

12/11/2008

Director's change of particulars / stephen smith / 12/11/2008

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28/10/2008

Director appointed simon geoffrey lopez

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/06/2008

Director appointed thibaud de vitry d'avaucourt

View PDF (1 pages)

11/04/2008

Secretary's change of particulars / eleanor cranmer / 11/03/2008

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (1 pages)

22/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

04/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

03/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Return made up to 01/11/06; full list of members

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (4 pages)

10/05/2006

New director appointed

View PDF (4 pages)

29/03/2006

Director resigned

View PDF (1 pages)

21/11/2005

Location of register of members (non legible)

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08/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

04/11/2005

New director appointed

View PDF (4 pages)

01/11/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

07/10/2004

Ad 29/09/04--------- £ si 350000@1=350000 £ ic 450000/800000

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

02/09/2003

New director appointed

View PDF (3 pages)

28/07/2003

New director appointed

View PDF (2 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (3 pages)

17/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

06/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (9 pages)

16/07/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2002

New director appointed

View PDF (3 pages)

29/03/2002

New director appointed

View PDF (3 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

14/08/2001

New director appointed

View PDF (3 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Registered office changed on 30/10/00 from: 60 gracechurch street london EC3V 0HR

View PDF (1 pages)

27/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

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12/06/2000

Resolutions

View PDF (1 pages)

25/05/2000

Memorandum and Articles of Association

View PDF (16 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/04/2000

Ad 17/04/00--------- £ si 415000@1=415000 £ ic 35000/450000

View PDF (2 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (2 pages)

20/04/2000

£ nc 100000/5000000 07/04/00

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

11/02/2000

Memorandum and Articles of Association

View PDF (16 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

10/08/1999

Return made up to 21/07/99; full list of members

View PDF (8 pages)

23/12/1998

Ad 18/12/98--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (2 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

£ nc 100/100000 01/10/98

View PDF (1 pages)

05/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

05/10/1998

Registered office changed on 05/10/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (4 pages)

05/10/1998

New director appointed

View PDF (3 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Certificate of change of name

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04/08/1998

Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

21/07/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Peter Lawrence	Director	04/03/2015 - 20/06/2018	55
Barker, Philip, Mr	Director	14/01/2020 - Present	3
Dackombe, Paul	Director	08/12/2016 - 06/12/2019	6
Ahmad, Muhammad, Irshaad	Director	01/09/2011 - 16/10/2015	7
Rossi, Paolo Andrea	Director	20/01/2014 - 01/12/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXA INVESTMENT MANAGERS GS LIMITED

AXA INVESTMENT MANAGERS GS LIMITED is an(a) Active company incorporated on 21/07/1998 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA INVESTMENT MANAGERS GS LIMITED?

AXA INVESTMENT MANAGERS GS LIMITED is currently Active. It was registered on 21/07/1998 .

Where is AXA INVESTMENT MANAGERS GS LIMITED located?

AXA INVESTMENT MANAGERS GS LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does AXA INVESTMENT MANAGERS GS LIMITED do?

AXA INVESTMENT MANAGERS GS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AXA INVESTMENT MANAGERS GS LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr Roger Paul Miners as a director on 2026-01-23.