AXA GLOBAL HEALTHCARE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA GLOBAL HEALTHCARE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA GLOBAL HEALTHCARE (UK) LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039521. The accounts status is GROUP and accounts are next due on 30/09/2024.
AXA GLOBAL HEALTHCARE (UK) LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039521. The accounts status is GROUP and accounts are next due on 30/09/2024.
AXA GLOBAL HEALTHCARE (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.
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:
AXA GLOBAL PROTECT LIMITED (until 21/12/2017)
AXA GLOBAL PROTECT LIMITED (until 21/12/2017)
SECUREHEALTH LIMITED (until 22/12/2014)
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 |
---|---|---|---|---|---|
MRS CLEMENCE GASTALDI | Mar 1980 | French | Director | 2023-03-29 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
ANDREW IAN KINSLEY DAVIES | Aug 1966 | South African | Director | 2017-06-08 | CURRENT |
IAN HOWARD JOHNSON | Jan 1962 | British | Director | 2023-07-12 | CURRENT |
MR XAVIER JEAN-CHRISTOPHE LESTRADE | Jun 1971 | French | Director | 2022-06-28 | CURRENT |
MR NOEL DUNCAN BLACKWOOD RICHARDSON | Jun 1964 | British | Director | 2021-01-01 | CURRENT |
MR MATTIEU TEVA ROUOT | May 1971 | French | Director | 2017-08-17 | CURRENT |
MRS CHARLOTTE JEANNE NICOLE ROUX | Jan 1976 | British,French | Director | 2017-01-01 | CURRENT |
MR ALUN ANEURYN JONES | Jan 1961 | British | Director | 2008-02-28 UNTIL 2009-12-31 | RESIGNED |
CHRISTOPHER HOPPER | Jun 1947 | British | Director | 1996-02-15 UNTIL 2003-09-01 | RESIGNED |
MR CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2006-04-26 UNTIL 2009-05-01 | RESIGNED |
DEREK CHARLES ORSBORN | Jun 1952 | British | Director | 2005-03-01 UNTIL 2014-12-19 | RESIGNED |
ALAN KEEBLE | Dec 1950 | British | Director | 1996-02-15 UNTIL 2007-04-25 | RESIGNED |
MR KEVIN SCOTT MELTON | Dec 1966 | British | Director | 2015-12-24 UNTIL 2018-05-23 | RESIGNED |
MR LAURENT MICHEL ROBERT MATRAS | Feb 1969 | French | Director | 2006-07-24 UNTIL 2006-12-12 | RESIGNED |
IAIN MITCHELL MCMILLAN | Oct 1961 | British | Director | 2011-02-23 UNTIL 2014-12-19 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2017-01-04 UNTIL 2020-02-29 | RESIGNED |
THOMAS PETER DAVID WILKINSON | Apr 1975 | British | Director | 2016-11-02 UNTIL 2022-05-01 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2010-01-21 UNTIL 2011-02-23 | RESIGNED |
MR NICHOLAS GROOM | Oct 1961 | British | Director | 2009-07-27 UNTIL 2010-08-06 | RESIGNED |
SCOTT RICHARD KEEBLE | Jul 1973 | British | Director | 1995-03-29 UNTIL 1996-02-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-03-29 UNTIL 1995-03-29 | RESIGNED | |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2006-04-26 UNTIL 2020-06-16 | RESIGNED |
JANICE INA KEEBLE | Sep 1952 | Secretary | 1995-03-29 UNTIL 1996-02-15 | RESIGNED | |
ALAN KEEBLE | Dec 1950 | British | Secretary | 1996-02-15 UNTIL 2006-04-26 | RESIGNED |
BARRY DUCE | Feb 1965 | British | Director | 2005-03-01 UNTIL 2011-04-14 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-09-07 UNTIL 2023-02-28 | RESIGNED | ||
JOHN FREDERICK RICHARD ANDERSON | Apr 1962 | British | Director | 2010-05-28 UNTIL 2010-06-11 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-29 UNTIL 1995-03-29 | RESIGNED | ||
JONATHAN WILLIAM DARBY | Jan 1974 | British | Director | 2011-09-14 UNTIL 2014-12-19 | RESIGNED |
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2006-04-26 UNTIL 2011-02-23 | RESIGNED |
ANDREW PETER COOMBS | Dec 1969 | British | Director | 2007-01-10 UNTIL 2008-04-01 | RESIGNED |
ANDREW PETER COOMBS | Dec 1969 | British | Director | 2015-02-25 UNTIL 2015-12-31 | RESIGNED |
JONATHAN BYFIELD | Feb 1962 | British | Director | 2005-03-01 UNTIL 2011-04-14 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2008-04-01 UNTIL 2011-02-23 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2014-12-19 UNTIL 2015-07-22 | RESIGNED |
MR NIGEL JOHN OLIVER | Jul 1976 | British | Director | 2016-01-01 UNTIL 2022-12-31 | RESIGNED |
MR JAMES ANDREW FREESTON | Aug 1965 | British | Director | 2010-09-27 UNTIL 2011-01-24 | RESIGNED |
LAURA PATRICIA GERSTEIN ALVAREZ | Sep 1972 | Mexican | Director | 2018-06-13 UNTIL 2019-11-26 | RESIGNED |
MR DAVID EMMANUEL DORN | Nov 1969 | French | Director | 2017-07-28 UNTIL 2018-03-05 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2006-04-26 UNTIL 2011-02-23 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-29 UNTIL 1995-03-29 | RESIGNED | ||
MS SOPHIE JEANINE MONIQUE VANNIER | Jul 1964 | French | Director | 2017-03-13 UNTIL 2017-12-31 | RESIGNED |
STEPHEN ANTHONY ROSE | Feb 1947 | British | Director | 1996-02-15 UNTIL 2007-04-25 | RESIGNED |
CANDIDA ANN RAVENSCROFT | May 1964 | British | Director | 2006-04-26 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa France Iard Sa | 2023-02-10 | Nanterre Nanterre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Axa Sa | 2016-04-06 - 2023-02-10 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |