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 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
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 |