AXA ICAS LIMITED - LONDON


Company Profile Company Filings

Overview

AXA ICAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA ICAS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548573. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA ICAS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED (until 29/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERGUS ALAN CRAIG Jun 1964 British Director 2023-04-04 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
HEATHER MARY SMITH Apr 1966 British Director 2024-01-15 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2016-11-15 CURRENT
CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2014-11-12 UNTIL 2021-03-29 RESIGNED
MR JOSEPH MICHAEL TOOMAN Nov 1954 British Director 1995-12-04 UNTIL 2003-06-01 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2020-06-10 UNTIL 2023-03-31 RESIGNED
MR GLEN PARKINSON Apr 1965 British Director 2015-11-19 UNTIL 2020-12-31 RESIGNED
IAIN MITCHELL MCMILLAN Oct 1961 British Director 2014-03-03 UNTIL 2015-10-01 RESIGNED
DR MICHAEL JOSEPH REDDY Jun 1933 British Director RESIGNED
CHRISTOPHER IAN JESSOP Jul 1953 British Director 2011-06-24 UNTIL 2014-02-28 RESIGNED
LINDA PATRICIA HOSKINSON Mar 1947 British Director 1993-11-25 UNTIL 1996-12-24 RESIGNED
MR CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2007-10-12 UNTIL 2009-05-01 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2017-01-27 UNTIL 2019-03-31 RESIGNED
ALAN HOPPEN Jan 1947 British Director 2000-05-01 UNTIL 2005-09-14 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2010-01-21 UNTIL 2016-03-29 RESIGNED
MS ELIZABETH ANN MCCAW Jul 1954 British Director 2004-07-27 UNTIL 2007-10-12 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2007-10-12 UNTIL 2020-06-16 RESIGNED
MR ALLAN JOHN CLARK Mar 1954 British Secretary 2001-06-30 UNTIL 2007-10-12 RESIGNED
KENNETH FREEMAN British Secretary RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-08-06 UNTIL 2023-02-28 RESIGNED
THOMAS PETER DAVID WILKINSON Apr 1975 British Director 2014-11-12 UNTIL 2016-06-27 RESIGNED
DAVID CHRISTIE ANNAT Jun 1944 British Director 1993-11-25 UNTIL 1994-10-28 RESIGNED
ANDREW CHARLES EDWARDS Jan 1968 British Director 2009-07-07 UNTIL 2013-07-17 RESIGNED
ANDREW IAN KINSLEY DAVIES Aug 1966 South African Director 2017-07-03 UNTIL 2020-03-19 RESIGNED
BARRY JOHN CURNOW May 1948 British Director RESIGNED
STEPHEN JOHN GALLIANO Aug 1959 British Director 1993-11-25 UNTIL 2011-02-15 RESIGNED
ANDREW PETER COOMBS Dec 1969 British Director 2007-10-12 UNTIL 2009-07-07 RESIGNED
MR ALLAN JOHN CLARK Mar 1954 British Director 2001-12-01 UNTIL 2007-10-12 RESIGNED
NICOLA BELL Oct 1974 British Director 2009-07-07 UNTIL 2016-10-31 RESIGNED
JUDITH BARON Jan 1946 British Director 1999-04-01 UNTIL 2003-05-31 RESIGNED
KENNETH FREEMAN British Director 1998-12-03 UNTIL 2001-06-29 RESIGNED
MR JAMES ANDREW FREESTON Aug 1965 British Director 2011-02-15 UNTIL 2014-08-31 RESIGNED
MS LAURA RANSOM GALBRAITH Jul 1958 British Director 2004-10-01 UNTIL 2007-10-12 RESIGNED
ANDREW PETER COOMBS Dec 1969 British Director 2012-11-13 UNTIL 2014-10-23 RESIGNED
JEREMY DAVID GARMAN Mar 1973 British Director 2006-03-01 UNTIL 2007-10-12 RESIGNED
STEPHEN JOHN GALLIANO Aug 1959 British Director 2012-11-13 UNTIL 2017-06-15 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2017-05-04 UNTIL 2018-04-09 RESIGNED
COLIN GRAHAM WHITEHEAD Nov 1947 British Director 1998-08-01 UNTIL 2007-10-12 RESIGNED
AMBER WILKINSON Nov 1979 British Director 2013-07-29 UNTIL 2015-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Ppp Healthcare Group Limited 2020-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Icas International Holdings Limited 2016-04-06 - 2020-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
AXA GLOBAL HEALTHCARE (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
WATCHMAN PUBLISHING LIMITED HOCKLIFFE Dissolved... DORMANT 99999 - Dormant Company
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LYRA HEALTH INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
AXA HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTH-ON-LINE COMPANY UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
FLIGHTSTORE INFLIGHT RETAILING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HEALTHCODE LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ICAS INTERNATIONAL LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
VANILLA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEALTH AND PROTECTION SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
SECUREHEALTH (HOLDINGS) LIMITED Dissolved... FULL 65120 - Non-life insurance
AXA PPP ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
DOCTOR AT HAND DIAGNOSTICS LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
AXA HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LAURA GALBRAITH LIMITED CUPAR Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA INSURANCE UK PLC LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXA UK PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AXA INSURANCE PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXA GROUP OPERATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BANWELL & ASSOCIATES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities