Company Profile
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Large EnterpriseAxa Investment Managers Uk Holdings Limited
01237167•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
11/12/1975
Company Age
50 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Axa Investment Managers Uk Holdings Limited (01237167) is a private limited with share capital incorporated on 11/12/1975 (50 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 11/12/1975
EC2N4BQ
Financial Overview
Total Assets
£61.36M
Liabilities
£2.08M
Net Assets
£59.28M
Turnover
£24.60M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Change Person Director Company
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:17-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:19-03-2007
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
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