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 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
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)
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 |