AXA PPP HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA PPP HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA PPP HEALTHCARE LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03148119. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA PPP HEALTHCARE LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03148119. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA PPP HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
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 |
---|---|---|---|---|---|
ROBERT BECKER | Aug 1965 | Dutch | Director | 2019-07-22 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2020-06-16 | CURRENT | ||
MS DEBRA DAVIES | Feb 1963 | British | Director | 2018-12-12 | CURRENT |
MS TARA MARIA THERESA FOLEY | Oct 1970 | Irish | Director | 2023-12-18 | CURRENT |
MR KARI ANTHONY HALE | Oct 1964 | British | Director | 2021-04-01 | CURRENT |
MS CHERYL MILLINGTON | Jul 1966 | British | Director | 2021-04-01 | CURRENT |
ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2020-04-21 | CURRENT |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2019-01-16 | CURRENT |
RANJIT SINGH | Sep 1962 | American | Director | 2023-05-04 | CURRENT |
HEATHER MARY SMITH | Apr 1966 | British | Director | 2024-03-13 | CURRENT |
MR ROBERT GRAHAM DENCH | Feb 1950 | British | Director | 2011-03-08 UNTIL 2016-12-31 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2002-03-01 UNTIL 2018-12-31 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2017-07-18 UNTIL 2018-04-09 | RESIGNED |
VICTORIA ELLI GEORGALAKIS | Mar 1967 | British | Director | 2008-03-12 UNTIL 2011-08-03 | RESIGNED |
MR JAMES ANDREW FREESTON | Aug 1965 | British | Director | 2013-02-27 UNTIL 2014-08-31 | RESIGNED |
DEREK THOMAS FLINT | Apr 1935 | British | Director | 1996-05-01 UNTIL 1999-09-06 | RESIGNED |
PAUL JAMES EVANS | Mar 1965 | British | Director | 2001-11-19 UNTIL 2003-06-30 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2010-10-01 UNTIL 2016-06-24 | RESIGNED |
DENIS DUVERNE | Oct 1953 | French | Director | 1999-09-06 UNTIL 2001-03-07 | RESIGNED |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-08-31 | RESIGNED |
MR CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2002-06-13 UNTIL 2009-05-01 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Director | 1996-05-01 UNTIL 1998-07-31 | RESIGNED |
TRACY NICOLA GARRAD | Jun 1970 | British | Director | 2019-01-07 UNTIL 2023-03-31 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2010-01-21 UNTIL 2016-03-29 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1999-10-31 UNTIL 2004-09-13 | RESIGNED |
EDWARD HENRY CLIVE DAVIS | British | Secretary | 1996-05-01 UNTIL 1998-06-30 | RESIGNED | |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 1996-01-15 UNTIL 1996-05-01 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2004-09-13 UNTIL 2020-06-16 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | 1998-06-30 UNTIL 1999-10-31 | RESIGNED |
MARK RICHARDSON HOWES | Jun 1960 | British | Director | 2013-02-27 UNTIL 2016-09-21 | RESIGNED |
MARK IAN ADAMS | Jan 1960 | British | Director | 1999-05-13 UNTIL 2001-11-30 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2009-09-18 UNTIL 2016-10-31 | RESIGNED |
MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2016-10-20 UNTIL 2018-04-10 | RESIGNED |
AMELIE MARIE BREITBURD | Mar 1969 | French | Director | 2019-01-01 UNTIL 2020-03-31 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 2002-06-13 UNTIL 2002-12-30 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 1996-06-07 UNTIL 1999-09-06 | RESIGNED |
MR PETER LAWRENCE BURROWS | May 1953 | British | Director | 2011-09-15 UNTIL 2014-05-29 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | 1996-07-01 UNTIL 1999-09-06 | RESIGNED |
ROBERT JOHN CHALLENS | Dec 1939 | British | Director | 1996-05-01 UNTIL 1999-09-23 | RESIGNED |
MR DAVID PAUL CLARKE | Apr 1953 | British | Director | 2002-06-13 UNTIL 2016-09-21 | RESIGNED |
MR DAVID WINSTON COSTAIN | Apr 1948 | British | Director | 2004-01-01 UNTIL 2013-05-01 | RESIGNED |
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2002-06-13 UNTIL 2016-09-21 | RESIGNED |
ANDREW PETER COOMBS | Dec 1969 | British | Director | 2008-07-23 UNTIL 2014-10-23 | RESIGNED |
AMAURY GHISLAIN PIERRE DE WARENGHIEN | May 1958 | French | Director | 2001-03-07 UNTIL 2004-11-12 | RESIGNED |
MR CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2018-09-11 UNTIL 2023-08-31 | RESIGNED |
MR NICHOLAS GROOM | Oct 1961 | British | Director | 2009-07-21 UNTIL 2010-08-06 | RESIGNED |
MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2017-03-27 UNTIL 2021-12-31 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 2001-09-17 UNTIL 2006-06-30 | RESIGNED |
CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2014-10-14 UNTIL 2016-09-21 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2004-12-14 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Insurance Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |