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 - LONDON

This company is listed in the following categories:
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)
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

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
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THE PERMANENT HEALTH COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
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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
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.
HAMSELL LAKE LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 74990 - Non-trading company
DOCTOR AT HAND DIAGNOSTICS LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
BRANDQUANTUM UK LIMITED GUILDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
AXA HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LYRA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 86900 - Other human health activities

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