AXA PPP HEALTHCARE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AXA PPP HEALTHCARE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA PPP HEALTHCARE GROUP LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03148346. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA PPP HEALTHCARE GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
FERGUS ALAN CRAIG Jun 1964 British Director 2016-10-24 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
HEATHER MARY SMITH Apr 1966 British Director 2024-01-15 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2019-06-14 CURRENT
IAN ROBINSON Feb 1969 British Director 2008-06-18 UNTIL 2010-07-12 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1999-07-01 UNTIL 2001-02-21 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director 1998-02-23 UNTIL 1999-06-30 RESIGNED
MARK RICHARDSON HOWES Jun 1960 British Director 2016-10-24 UNTIL 2020-07-31 RESIGNED
CANDIDA ANN RAVENSCROFT May 1964 British Director 2004-03-01 UNTIL 2006-06-07 RESIGNED
DAVID HENRY PROBERT Apr 1938 British Director 1996-05-01 UNTIL 1998-06-30 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-10-04 UNTIL 2000-07-31 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1996-01-15 UNTIL 1999-11-05 RESIGNED
ALAN JAMES ODDIE Jun 1950 British Director 1998-02-23 UNTIL 1999-08-20 RESIGNED
DR LOTTE THERESE NEWMAN Jan 1929 British Director 1996-05-01 UNTIL 1996-06-05 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-30 RESIGNED
DR ROBERT HENRY MCNEILLY Jan 1940 British Northern Ireland Director 1996-05-01 UNTIL 1999-04-20 RESIGNED
MISS KATHARINE SARAH MCINTYRE Oct 1962 British Director 2000-05-03 UNTIL 2004-01-31 RESIGNED
MS ANNA ELIZABETH MATTY Feb 1983 British Director 2020-07-30 UNTIL 2023-05-26 RESIGNED
MR LAURENT MICHEL ROBERT MATRAS Feb 1969 French Director 2006-07-27 UNTIL 2007-12-29 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1998-02-23 UNTIL 1999-07-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2020-06-16 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-09-13 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary 1998-07-31 UNTIL 1999-10-31 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 1996-01-15 UNTIL 1998-07-31 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-06-24 UNTIL 2023-02-28 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2010-01-21 UNTIL 2016-03-29 RESIGNED
DR ADRIAN RICHARD BULL Nov 1957 British Director 1999-10-04 UNTIL 2000-05-03 RESIGNED
MR NICHOLAS GROOM Oct 1961 British Director 2009-07-06 UNTIL 2010-08-06 RESIGNED
SIR ANTHONY HERBERT GRABHAM Jul 1930 British Director 1996-05-01 UNTIL 1998-06-30 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2002-03-26 UNTIL 2018-12-31 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2019-02-12 UNTIL 2023-03-31 RESIGNED
SIR PETER DRURY HAGGERSTON GADSDEN Jun 1929 British Director 1996-05-01 UNTIL 1996-06-05 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2010-10-01 UNTIL 2013-09-30 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-09-17 UNTIL 2013-08-31 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-09-17 UNTIL 2006-06-30 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 1996-03-28 UNTIL 1998-07-31 RESIGNED
MR DAVID PAUL CLARKE Apr 1953 British Director 2007-08-31 UNTIL 2016-11-15 RESIGNED
ROBERT JOHN CHALLENS Dec 1939 British Director 1996-05-01 UNTIL 1999-06-30 RESIGNED
MICHAEL BERNARD SAYERS Apr 1934 British Director 1996-05-01 UNTIL 1998-06-30 RESIGNED
RICHARD BRYAN BLAXLAND Jun 1929 British Director 1996-05-01 UNTIL 1998-06-30 RESIGNED
NICOLA BELL Oct 1974 British Director 2009-07-06 UNTIL 2016-10-31 RESIGNED
MARK IAN ADAMS Jan 1960 British Director 1999-08-24 UNTIL 2001-11-30 RESIGNED
ANDREW PETER COOMBS Dec 1969 British Director 2008-07-23 UNTIL 2014-10-23 RESIGNED
MR CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2007-08-31 UNTIL 2009-05-01 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2017-05-04 UNTIL 2018-04-09 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2007-08-22 UNTIL 2011-03-02 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2017-01-27 UNTIL 2019-03-31 RESIGNED
DAVID WINTON WATT TORRANCE Feb 1950 British Director 1996-01-15 UNTIL 1999-10-04 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 1998-02-23 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian Royal Exchange Public Limited Company 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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