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 - LONDON

This company is listed in the following categories:
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

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