AXA INVESTMENT MANAGERS GS LIMITED
03601496 · Active · Ltd · 28 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXA INVESTMENT MANAGERS GS LIMITED
03601496Active· Ltd· England Wales· 1998-07-21Incorporated 1998-07-21Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- WADIA DEMYTTENAERE, Jane· DirectorResigned 2026-01-29
- DAVIES, Richard Guy· DirectorAppointed 2026-01-23
- MCPARTLIN, Danuta Sarah· DirectorAppointed 2026-01-23
- MINERS, Roger Paul· DirectorAppointed 2026-01-23
CRAIG, Ann
Secretary
- Appointed
- 2022-12-30
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BARKER, Philip, Mr
Director
- Appointed
- 2020-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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BURY, Emmanuelle Eva Yolaine
Director
- Appointed
- 2025-12-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1968
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CLARK, Colin Martin
Director
- Appointed
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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DAVIES, Richard Guy
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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KARIM, Ouajnat
Director
- Appointed
- 2024-12-11
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 06/1979
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LOYER, Yannig
Director
- Appointed
- 2021-04-14
- Nationality
- French
- Residence
- France
- Born
- 03/1977
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MCPARTLIN, Danuta Sarah
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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MINERS, Roger Paul
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CLARK, Robin Douglas
Secretary
- Appointed
- 2002-01-18
- Resigned
- 2007-05-01
- Nationality
- British
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CRANMER, Eleanor
Secretary
- Appointed
- 2007-05-01
- Resigned
- 2010-12-17
- Nationality
- British
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DRISCOLL, Caroline Mary
Secretary
- Appointed
- 1998-09-22
- Resigned
- 2000-01-25
- Nationality
- British
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GREIG, Kenneth John
Secretary
- Appointed
- 2000-01-25
- Resigned
- 2002-01-18
- Nationality
- British
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TUBBS, Josephine Vanessa
Secretary
- Appointed
- 2010-12-17
- Resigned
- 2022-12-30
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LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-21
- Resigned
- 1998-09-22
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AHMAD, Muhammad Irshaad
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-10-16
- Nationality
- Canadian
- Residence
- England
- Born
- 04/1965
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ARCILLA-BORRAZ, Francisco
Director
- Appointed
- 2011-11-22
- Resigned
- 2013-07-19
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1974
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ARONA, Marcello, Mr
Director
- Appointed
- 2021-08-04
- Resigned
- 2024-12-11
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1971
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ASQUITH, Jonathan Paul
Director
- Appointed
- 2013-02-21
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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BAILIE, Jonathan Robert
Director
- Appointed
- 2010-07-05
- Resigned
- 2013-01-17
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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BEVERIDGE, Mark
Director
- Appointed
- 2010-07-05
- Resigned
- 2015-12-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1961
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BEVERIDGE, Mark
Director
- Appointed
- 2009-12-02
- Resigned
- 2009-12-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1961
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BOULLEFORT FULCONIS, Nathalie
Director
- Appointed
- 2005-08-02
- Resigned
- 2009-04-27
- Nationality
- French
- Born
- 08/1961
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BRYDON, Donald Hood
Director
- Appointed
- 1998-09-22
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 05/1945
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CARREL BILLIARD, Dominique Jacques Joseph Marie
Director
- Appointed
- 2006-07-01
- Resigned
- 2013-07-29
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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CHEETHAM, Christopher Spencer
Director
- Appointed
- 2001-07-23
- Resigned
- 2003-03-28
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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CLAMAGIRAND, Laurent Christian
Director
- Appointed
- 2006-07-25
- Resigned
- 2007-06-30
- Nationality
- French
- Born
- 06/1965
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CLARKE, Peter Lawrence
Director
- Appointed
- 2015-03-04
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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COLOMBE, Godefroy De
Director
- Appointed
- 2021-03-19
- Resigned
- 2022-09-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1975
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COQUEMA, Christophe
Director
- Appointed
- 2012-02-07
- Resigned
- 2015-12-16
- Nationality
- French
- Residence
- France
- Born
- 06/1973
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COURLIER, Veronique Jacqueline Yvonne Elisabeth
Director
- Appointed
- 2006-06-23
- Resigned
- 2006-12-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1960
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D'AVAUCOURT, Thibaud De Vitry
Director
- Appointed
- 2008-04-18
- Resigned
- 2010-06-25
- Nationality
- French
- Born
- 08/1962
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DACKOMBE, Paul
Director
- Appointed
- 2016-12-08
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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DEMONT, Pascale Marie, Mrs.
Director
- Appointed
- 2012-11-16
- Resigned
- 2018-04-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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DOLAN, Kevin Claude
Director
- Appointed
- 1999-10-21
- Resigned
- 2001-06-19
- Nationality
- American
- Born
- 09/1953
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EDWARDS, Richard Douglas
Director
- Appointed
- 2004-01-21
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 03/1960
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FERRAGAMO, Michael Patrick
Director
- Appointed
- 2007-03-07
- Resigned
- 2007-05-01
- Nationality
- American
- Residence
- England
- Born
- 01/1968
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FOURTOU, Julien Olivier Christian
Director
- Appointed
- 2014-11-04
- Resigned
- 2015-12-16
- Nationality
- French
- Residence
- England
- Born
- 01/1976
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GOULD, Ronald Jay
Director
- Appointed
- 1998-09-22
- Resigned
- 2000-01-06
- Nationality
- Us British
- Born
- 02/1948
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HALL, Martin Alexander
Director
- Appointed
- 2007-10-02
- Resigned
- 2010-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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HOLSTERS, Carl Leonard Maria
Director
- Appointed
- 2002-01-08
- Resigned
- 2002-05-31
- Nationality
- Belgian
- Born
- 04/1946
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KUTSCHER, Hans-Christof
Director
- Appointed
- 2015-01-06
- Resigned
- 2020-07-31
- Nationality
- German
- Residence
- Hong Kong
- Born
- 02/1958
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KYPRIANOU, Robert Anastassis
Director
- Appointed
- 2002-04-18
- Resigned
- 2006-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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LAURENS, Jean Louis Norbert Antoine
Director
- Appointed
- 2002-09-01
- Resigned
- 2005-06-30
- Nationality
- French
- Born
- 08/1954
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LE BARROIS D'ORGEVAL, Philippe Pierre Paul
Director
- Appointed
- 2016-03-23
- Resigned
- 2020-12-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1970
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LE MORHEDEC, Marion Isabelle
Director
- Appointed
- 2023-03-29
- Resigned
- 2025-06-19
- Nationality
- French
- Residence
- France
- Born
- 01/1974
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LEON, Daniel Regis
Director
- Appointed
- 2020-03-09
- Resigned
- 2020-06-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1969
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LOPEZ, Simon Geoffrey
Director
- Appointed
- 2008-10-22
- Resigned
- 2012-10-26
- Nationality
- Australian
- Born
- 11/1968
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MANSER, Christoph
Director
- Appointed
- 2007-02-23
- Resigned
- 2011-06-30
- Nationality
- Swiss
- Born
- 05/1971
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MARCUSE, Paul William
Director
- Appointed
- 2002-02-25
- Resigned
- 2004-01-20
- Nationality
- British
- Born
- 05/1957
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MATTHEWS, Katherine Ann
Director
- Appointed
- 2001-01-25
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 12/1959
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MILLER, Spencer Martyn Lewis
Director
- Appointed
- 2006-04-10
- Resigned
- 2006-12-28
- Nationality
- British
- Born
- 08/1972
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MOREAU, Nicolas Jean Marie Denis
Director
- Appointed
- 2002-04-24
- Resigned
- 2006-06-30
- Nationality
- French
- Born
- 05/1965
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PINCKNEY, David Charles
Director
- Appointed
- 2001-01-22
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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PINTO, Gilou Joseph
Director
- Appointed
- 2014-09-08
- Resigned
- 2019-12-06
- Nationality
- French
- Residence
- France
- Born
- 05/1969
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PINTO, Joseph
Director
- Appointed
- 2009-06-08
- Resigned
- 2010-06-25
- Nationality
- French
- Born
- 05/1969
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PITT, James David Crighton
Director
- Appointed
- 2003-07-03
- Resigned
- 2006-03-20
- Nationality
- British
- Born
- 01/1966
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PORTER, John Harrison
Director
- Appointed
- 2014-11-10
- Resigned
- 2015-12-16
- Nationality
- American
- Residence
- England
- Born
- 04/1954
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PRUDHOMME, Arnaud Emmanuel Jean Marie
Director
- Appointed
- 2013-05-22
- Resigned
- 2015-09-30
- Nationality
- French
- Residence
- England
- Born
- 01/1961
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ROSSI, Paolo Andrea
Director
- Appointed
- 2014-01-20
- Resigned
- 2019-12-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1966
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ROUPIE, Christopher Pierre Daniel
Director
- Appointed
- 2006-04-10
- Resigned
- 2015-08-31
- Nationality
- French
- Residence
- France
- Born
- 01/1966
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SEYER, Laurent Jean-Marie Henri
Director
- Appointed
- 2013-05-16
- Resigned
- 2014-03-01
- Nationality
- French
- Residence
- France
- Born
- 02/1965
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SMITH, Stephen Paul
Director
- Appointed
- 2005-07-20
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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SQUIRES, Paul Julian
Director
- Appointed
- 2016-05-19
- Resigned
- 2018-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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STAINSBY, John
Director
- Appointed
- 2016-10-07
- Resigned
- 2023-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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STRIDE, James Tarver
Director
- Appointed
- 2010-07-05
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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TING, Agnes
Director
- Appointed
- 1999-10-21
- Resigned
- 2000-03-03
- Nationality
- British National
- Born
- 10/1962
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VERCOUSTRE, Emmanuel
Director
- Appointed
- 2007-06-30
- Resigned
- 2011-10-20
- Nationality
- French
- Born
- 01/1962
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WADIA DEMYTTENAERE, Jane
Director
- Appointed
- 2023-03-29
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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WISSON, Stephen Kenneth
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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ZEMEK, Margaret Theodora, Dr
Director
- Appointed
- 2010-07-05
- Resigned
- 2013-11-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1955
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LEGIST DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-21
- Resigned
- 1998-09-22
See every company they're a director of →
