AXA FUND MANAGERS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00539454
Status: DISSOLVED
Incorporated / age: 19 October 195456 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 04:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other financial intermediation
Previous company names
AXA SUN LIFE FUND MANAGERS LIMITED
SUN LIFE TRUST MANAGEMENT LIMITED
SECURITY FREEHOLD INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
28 April 2009
Dissolved on
8 December 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 April 2009
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  28 April 2009
  Ceased to act
  13 April 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANMER, Eleanor ACTIVE	Secretary	01 May 2007				155, Bishopsgate, London, EC2M 3XJ, United Kingdom
BAILEY, Robert Caleb ACTIVE	Director	22 Sep 2006			February 1965	7 Newgate Street, London, EC1A 7NX
CLARK, Robin Douglas RESIGNED	Secretary	24 May 2002	01 May 2007			Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
CLARKE, Dean Leonard RESIGNED	Secretary	25 Jul 1997	15 Oct 1999			18 Rosemead, South Benfleet, Essex, SS7 4JQ
DRISCOLL, Caroline Mary RESIGNED	Secretary	15 Oct 1999	29 Dec 2000			Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
DRISCOLL, Caroline Mary RESIGNED	Secretary	10 Aug 1995	25 Jul 1997			Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
RICHARDSON, Ian David Lea RESIGNED	Secretary	29 Dec 2000	24 May 2002			57 New Concordia Wharf, Mill Street, London, SE1 2BB
WALLWORK, Janet Irwin RESIGNED	Secretary		10 Aug 1995			18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
BAKER, David Edward RESIGNED	Director	22 Apr 1994	31 Jul 1995		May 1942	9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
CARREL BILLIARD, Dominique Jacques Joseph Marie RESIGNED	Director	01 Jul 2006	19 Jan 2009	France	May 1966	7 Newgate Street, London, EC1A 7NX
CHEETHAM, Christopher Spencer RESIGNED	Director	30 Sep 2002	28 Mar 2003	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
CHOUDHURY, Julia Rosalind RESIGNED	Director	28 Jan 2003	18 Feb 2005	England	January 1967	51 Winsham Grove, London, SW11 6NB
CLAMAGIRAND, Laurent Christian RESIGNED	Director	25 Jul 2006	30 Jun 2007		June 1965	81 Rue Des Bigaudes, 78750 Mareil Marly, FRANCE
CLARK, James RESIGNED	Director	28 Apr 2003	11 Apr 2005		December 1946	27 Windmill Way, Reigate, Surrey, RH2 0JB
COOPER, Patrick James Thirkell RESIGNED	Director	07 Mar 2001	09 Dec 2002	England	September 1967	The Old Rectory, Lamarsh, Bures, Suffolk, CO8 5EU
CUMING, Alastair Nicholas RESIGNED	Director	03 Jan 2006	25 Feb 2008		July 1958	Sunley Bank, Chinnor Hill, Oxfordshire, OX39 4BN
ELLIS, Simon Charles RESIGNED	Director	01 May 2004	16 Dec 2005	United Kingdom	June 1959	Stoney End, Highfield Road, West Byfleet, Surrey, KT14 6QT
GILKS, David John Ellis RESIGNED	Director	22 Apr 1994	03 Oct 1995		October 1948	Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
GILLSON, Roy Charles RESIGNED	Director	24 May 2002	13 Sep 2002		November 1952	32a Jennings Road, St. Albans, Hertfordshire, AL1 4PD
GOSLING, David Hugh RESIGNED	Director	03 Oct 1995	24 May 2002	England	April 1944	265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
GRIFFITHS, Paul Thomas RESIGNED	Director	21 Jan 2004	23 Jan 2007	England	February 1967	8 Leyborne Park, Kew, Richmond, Surrey, TW9 3HA
HALL, Martin Alexander RESIGNED	Director	22 Aug 2007	21 Apr 2010	United Kingdom	January 1959	7 Newgate Street, London, EC1A 7NX
HARRISON-DEES, Geoffrey RESIGNED	Director	03 Oct 1995	08 Apr 1997		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
HASTE, Andrew Kenneth RESIGNED	Director	23 Dec 1999	24 May 2002		January 1962	Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
HODGSON, Nicholas Thomas Andrew RESIGNED	Director	03 Jan 2006	25 Jul 2006	England	January 1962	19 Beacon Hill, London, N7 9LY
HOLMES, Virginia Anne RESIGNED	Director	26 Mar 2001	01 Oct 2002	England	May 1960	9 Wellington Square, London, SW3 4NJ
KYPRIANOU, Robert Anastassis RESIGNED	Director	10 Oct 2003	19 Jan 2004	United Kingdom	September 1953	132 Green Dragon Lane, Winchmore Hill, London, N21 1ET
LEE, Robert Edmund RESIGNED	Director	21 Aug 1998	24 May 2002	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
MATHIESON, Stuart David RESIGNED	Director		22 Apr 1994	United Kingdom	February 1945	120 Chelmsford Road, Shenfield, Essex, CM15 8RN
MCCLEAN, Simon RESIGNED	Director	03 Oct 1995	16 Aug 1996		October 1946	8 Evesham Court, 67 Queens Road, Richmond, Surrey, TW10 6HJ
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	02 Oct 2002	30 Jun 2006		May 1965	28 Bis Boulevard Du Chateau, 92200 Neuilly Sur Seine, FOREIGN, France
MORRIS, Peter Conway RESIGNED	Director		31 Mar 2003		June 1945	Park House, Langford Road, Lower Langford, North Somerset, BS40 5HU
MOUEN MAKOUA, Daniel Joseph Max RESIGNED	Director	28 Jan 2005	20 Jun 2008	United Kingdom	March 1963	18 Bagley's Lane, London, SW6 2AR
MUNRO, Joanna Mary RESIGNED	Director	28 Jan 2005	15 Sep 2005	United Kingdom	June 1962	12 Winchester Place, Highgate, London, N6 5HJ
OWEN, Arthur Leslie RESIGNED	Director	03 Oct 1995	23 Dec 1999	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
PALMER, Timothy James RESIGNED	Director	30 Sep 1996	31 Jan 2001	United Kingdom	March 1954	34 Broomhill Road, Woodford Green, Essex, IG8 9HD
REEVE, John RESIGNED	Director	30 Jun 1992	31 Oct 1995	United Kingdom	July 1944	Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
SAMPSON, Ian Godfrey RESIGNED	Director		31 Dec 1992	United Kingdom	May 1941	10 Crossway, Walton On Thames, Surrey, KT12 3JA
STIRRUP, Michael James RESIGNED	Director	24 May 1996	30 Apr 2001	United Kingdom	December 1953	25 Malvern Drive, Thornbury, Bristol, Avon, BS12 2HY
VERCOUSTRE, Emmanuel RESIGNED	Director	30 Jun 2007	19 Jan 2009		January 1962	7 Newgate Street, London, EC1A 7NX
WEBSTER, John Dudley RESIGNED	Director		30 Jun 1992		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
WELLS, Nicholas Charles RESIGNED	Director		03 Feb 1993	England	January 1947	Spring Cottage, Pond Lane, Peaslake, Guildford, Surrey, GU5 9RS
WHITNEY, Paul Michael, Dr RESIGNED	Director	21 Aug 1996	19 Mar 1998		May 1948	Hill House Church Road, Hassingham, Norwich, NR13 4HH
WISSON, Stephen Kenneth RESIGNED	Director	24 May 2002	14 Mar 2005	United Kingdom	May 1952	Norman House, St Georges Road, Bromley, Kent, BR1 2LD

CRANMER, Eleanor ACTIVE
Role: Secretary
Appointed on: 01 May 2007
Address: 155, Bishopsgate, London, EC2M 3XJ, United Kingdom

BAILEY, Robert Caleb ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Date of birth: February 1965
Address: 7 Newgate Street, London, EC1A 7NX

CLARK, Robin Douglas RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 01 May 2007
Address: Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 15 Oct 1999
Address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 29 Dec 2000
Address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 25 Jul 1997
Address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 24 May 2002
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

WALLWORK, Janet Irwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW

BAKER, David Edward RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 31 Jul 1995
Date of birth: May 1942
Address: 9 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY

CARREL BILLIARD, Dominique Jacques Joseph Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 19 Jan 2009
Country of Residence: France
Date of birth: May 1966
Address: 7 Newgate Street, London, EC1A 7NX

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

CHOUDHURY, Julia Rosalind RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: January 1967
Address: 51 Winsham Grove, London, SW11 6NB

CLAMAGIRAND, Laurent Christian RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 30 Jun 2007
Date of birth: June 1965
Address: 81 Rue Des Bigaudes, 78750 Mareil Marly, FRANCE

CLARK, James RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 11 Apr 2005
Date of birth: December 1946
Address: 27 Windmill Way, Reigate, Surrey, RH2 0JB

COOPER, Patrick James Thirkell RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 09 Dec 2002
Country of Residence: England
Date of birth: September 1967
Address: The Old Rectory, Lamarsh, Bures, Suffolk, CO8 5EU

CUMING, Alastair Nicholas RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 25 Feb 2008
Date of birth: July 1958
Address: Sunley Bank, Chinnor Hill, Oxfordshire, OX39 4BN

ELLIS, Simon Charles RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Stoney End, Highfield Road, West Byfleet, Surrey, KT14 6QT

GILKS, David John Ellis RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 03 Oct 1995
Date of birth: October 1948
Address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA

GILLSON, Roy Charles RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 13 Sep 2002
Date of birth: November 1952
Address: 32a Jennings Road, St. Albans, Hertfordshire, AL1 4PD

GOSLING, David Hugh RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 24 May 2002
Country of Residence: England
Date of birth: April 1944
Address: 265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

GRIFFITHS, Paul Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: February 1967
Address: 8 Leyborne Park, Kew, Richmond, Surrey, TW9 3HA

HALL, Martin Alexander RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 7 Newgate Street, London, EC1A 7NX

HARRISON-DEES, Geoffrey RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 08 Apr 1997
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 24 May 2002
Date of birth: January 1962
Address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

HODGSON, Nicholas Thomas Andrew RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 25 Jul 2006
Country of Residence: England
Date of birth: January 1962
Address: 19 Beacon Hill, London, N7 9LY

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: May 1960
Address: 9 Wellington Square, London, SW3 4NJ

KYPRIANOU, Robert Anastassis RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 132 Green Dragon Lane, Winchmore Hill, London, N21 1ET

LEE, Robert Edmund RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 24 May 2002
Country of Residence: England
Date of birth: June 1957
Address: 45 Alma Road, Clifton, Bristol, BS8 2DE

MATHIESON, Stuart David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 120 Chelmsford Road, Shenfield, Essex, CM15 8RN

MCCLEAN, Simon RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 16 Aug 1996
Date of birth: October 1946
Address: 8 Evesham Court, 67 Queens Road, Richmond, Surrey, TW10 6HJ

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 30 Jun 2006
Date of birth: May 1965
Address: 28 Bis Boulevard Du Chateau, 92200 Neuilly Sur Seine, FOREIGN, France

MORRIS, Peter Conway RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: June 1945
Address: Park House, Langford Road, Lower Langford, North Somerset, BS40 5HU

MOUEN MAKOUA, Daniel Joseph Max RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 18 Bagley's Lane, London, SW6 2AR

MUNRO, Joanna Mary RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 15 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Winchester Place, Highgate, London, N6 5HJ

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 23 Dec 1999
Country of Residence: England
Date of birth: February 1949
Address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

PALMER, Timothy James RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 34 Broomhill Road, Woodford Green, Essex, IG8 9HD

REEVE, John RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB

SAMPSON, Ian Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 10 Crossway, Walton On Thames, Surrey, KT12 3JA

STIRRUP, Michael James RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 25 Malvern Drive, Thornbury, Bristol, Avon, BS12 2HY

VERCOUSTRE, Emmanuel RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 19 Jan 2009
Date of birth: January 1962
Address: 7 Newgate Street, London, EC1A 7NX

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

WELLS, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Country of Residence: England
Date of birth: January 1947
Address: Spring Cottage, Pond Lane, Peaslake, Guildford, Surrey, GU5 9RS

WHITNEY, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 19 Mar 1998
Date of birth: May 1948
Address: Hill House Church Road, Hassingham, Norwich, NR13 4HH

WISSON, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 14 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Norman House, St Georges Road, Bromley, Kent, BR1 2LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1971	Partially satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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