AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED was incorporated 46 years ago on 27/10/1977 and has the registered number: 01336017. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA ICAS OCCUPATIONAL HEALTH SERVICES 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:
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED (until 31/03/2008)

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
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
FERGUS ALAN CRAIG Jun 1964 British Director 2023-04-04 CURRENT
HEATHER MARY SMITH Apr 1966 British Director 2024-01-15 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2016-11-15 CURRENT
MISS KIRSTEN ANN BEGGS Secretary 2020-08-06 UNTIL 2023-02-28 RESIGNED
IAIN MITCHELL MCMILLAN Oct 1961 British Director 2014-03-03 UNTIL 2015-10-01 RESIGNED
DR JOHN MARK WALLACE SIMPSON Jan 1956 British Director 1995-01-01 UNTIL 2011-10-12 RESIGNED
MISS KATHARINE SARAH MCINTYRE Oct 1962 British Director 2002-12-06 UNTIL 2004-01-31 RESIGNED
NIGEL PHILLIP MARSH Oct 1962 British Director 2002-12-06 UNTIL 2003-06-30 RESIGNED
CHRISTOPHER IAN JESSOP Jul 1953 British Director 2011-06-24 UNTIL 2014-02-28 RESIGNED
ROGER HOWELLS May 1951 British Director 1998-05-19 UNTIL 1999-05-11 RESIGNED
MR CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2003-02-13 UNTIL 2009-05-01 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2010-01-21 UNTIL 2016-03-29 RESIGNED
CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2014-11-12 UNTIL 2021-03-29 RESIGNED
MISS KATHARINE SARAH MCINTYRE Oct 1962 British Director 2000-05-03 UNTIL 2001-11-30 RESIGNED
MR GLEN PARKINSON Apr 1965 British Director 2015-11-19 UNTIL 2020-12-31 RESIGNED
PATRICK BERINGER British Secretary 1998-05-19 UNTIL 1998-07-01 RESIGNED
MARY DOROTHY CHAPMAN Sep 1959 British Secretary 2004-06-25 UNTIL 2006-08-04 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary 1998-07-01 UNTIL 1999-10-31 RESIGNED
HELENA MARIE HARVEY British Secretary 2006-08-04 UNTIL 2008-02-15 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 2002-11-21 UNTIL 2004-06-25 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2001-11-30 RESIGNED
SHARON SCULLY British Secretary 2002-06-30 UNTIL 2002-11-21 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2008-02-15 UNTIL 2020-06-16 RESIGNED
MR RICHARD MICHAEL EMSLIE Jun 1963 British Secretary RESIGNED
DAVID RICHARD WILSON Oct 1953 British Director 1999-05-11 UNTIL 2000-05-05 RESIGNED
MARK IAN ADAMS Jan 1960 British Director 1999-02-03 UNTIL 2001-11-30 RESIGNED
MR JAMES ANDREW FREESTON Aug 1965 British Director 2011-02-15 UNTIL 2014-08-31 RESIGNED
MR RICHARD MICHAEL EMSLIE Jun 1963 British Director RESIGNED
DR ALASDAIR JOHN EMSLIE Aug 1961 British Director RESIGNED
ANDREW CHARLES EDWARDS Jan 1968 British Director 2004-10-08 UNTIL 2013-07-17 RESIGNED
ANDREW PETER COOMBS Dec 1969 British Director 2006-06-21 UNTIL 2009-07-09 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2020-06-10 UNTIL 2023-03-31 RESIGNED
MR DAVID PAUL CLARKE Apr 1953 British Director 2003-07-25 UNTIL 2009-07-09 RESIGNED
DR ADRIAN RICHARD BULL Nov 1957 British Director 1999-08-31 UNTIL 2002-12-30 RESIGNED
ERIC BLANC CHAUDIER Apr 1963 French Director 2001-11-30 UNTIL 2003-01-23 RESIGNED
PATRICK BERINGER British Director 1998-05-19 UNTIL 1998-12-18 RESIGNED
NICOLA BELL Oct 1974 British Director 2009-07-09 UNTIL 2016-10-31 RESIGNED
ELENA MIGUENS Mar 1953 Argentinian Director 2001-11-30 UNTIL 2003-04-17 RESIGNED
ROBERT JOHN CHALLENS Dec 1939 British Director 1998-05-19 UNTIL 1999-06-30 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2002-12-06 UNTIL 2009-07-09 RESIGNED
DOCTOR MICHAEL JOHN EMSLIE Jul 1931 British Director RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2017-05-04 UNTIL 2018-04-09 RESIGNED
AMBER WILKINSON Nov 1979 British Director 2013-07-27 UNTIL 2015-10-26 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2017-01-27 UNTIL 2019-03-31 RESIGNED
MR ANDREW JOHN GILLETT Apr 1947 British Director RESIGNED
CANDIDA ANN RAVENSCROFT May 1964 British Director 2004-03-01 UNTIL 2006-06-07 RESIGNED
STEPHEN JOHN GALLIANO Aug 1959 British Director 2009-07-09 UNTIL 2011-02-15 RESIGNED
MR VINCENT PAUL O'SHEA May 1959 British Director 1998-05-19 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

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

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