Based in London, Axa Framlington Investment Management Ltd was registered on 26 October 1984. This company has 15 directors listed as Reiss, Geoffroy, Tubbs, Josephine Vanessa, Boulton, Nicholas Kennington, Calvert, William Felix, Desprat, Serge Thierry Albert, Hepher, Sarah Catherine, Kelly, Stephen Paul, Lovatt, Matthew Timothy, Murphy, Christopher James, Noble, Jacqueline Elizabeth, O'brien, Susan Anne, Shaw, Michael John, Watson, Brian Richard, Watson, Stephen David, Whiteoak, Roger Edward Harrison at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REISS, Geoffroy | 29 September 2011 | - | 1 |
| TUBBS, Josephine Vanessa | 01 October 2009 | - | 1 |
| BOULTON, Nicholas Kennington | 10 January 2006 | 23 May 2008 | 1 |
| CALVERT, William Felix | 12 February 1998 | 04 October 2001 | 1 |
| DESPRAT, Serge Thierry Albert | 15 May 1998 | 18 September 1998 | 1 |
| HEPHER, Sarah Catherine | N/A | 11 October 1996 | 1 |
| KELLY, Stephen Paul | 27 October 2000 | 04 October 2001 | 1 |
| LOVATT, Matthew Timothy | 29 August 2006 | 01 October 2009 | 1 |
| MURPHY, Christopher James | 27 October 2000 | 04 October 2001 | 1 |
| NOBLE, Jacqueline Elizabeth | 28 July 1993 | 30 November 1993 | 1 |
| O'BRIEN, Susan Anne | 28 April 1993 | 12 August 1999 | 1 |
| SHAW, Michael John | 28 July 1993 | 12 July 1996 | 1 |
| WATSON, Brian Richard | 09 October 1995 | 04 October 2001 | 1 |
| WATSON, Stephen David | 20 December 1993 | 14 December 1998 | 1 |
| WHITEOAK, Roger Edward Harrison | 24 January 2001 | 04 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 October 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| LIQ01 - N/A | 10 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 17 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| AP01 - Appointment of director | 08 October 2009 | |
| AP01 - Appointment of director | 08 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| AA - Annual Accounts | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| MEM/ARTS - N/A | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| CERTNM - Change of name certificate | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 363a - Annual Return | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| 363a - Annual Return | 27 April 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
| 363a - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 123 - Notice of increase in nominal capital | 19 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 363x - Annual Return | 15 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 30 April 1995 | |
| 288 - N/A | 30 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 363x - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 288 - N/A | 21 October 1994 | |
| 363x - Annual Return | 14 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 19 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 363x - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 288 - N/A | 10 November 1992 | |
| AUD - Auditor's letter of resignation | 01 October 1992 | |
| MA - Memorandum and Articles | 04 August 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 363x - Annual Return | 03 April 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 363x - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 288 - N/A | 15 October 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 288 - N/A | 28 February 1990 | |
| 288 - N/A | 28 November 1989 | |
| 287 - Change in situation or address of Registered Office | 09 October 1989 | |
| 288 - N/A | 16 August 1989 | |
| 288 - N/A | 16 August 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 22 March 1988 | |
| 288 - N/A | 22 March 1988 | |
| 288 - N/A | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| AA - Annual Accounts | 21 January 1988 | |
| 288 - N/A | 27 February 1987 | |
| 288 - N/A | 17 January 1987 | |
| 288 - N/A | 29 December 1986 | |
| 288 - N/A | 09 December 1986 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 |
