AXA PPP ADMINISTRATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA PPP ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AXA PPP ADMINISTRATION SERVICES LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961472. The accounts status is FULL.
AXA PPP ADMINISTRATION SERVICES LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961472. The accounts status is FULL.
AXA PPP ADMINISTRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED (until 01/12/2015)
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED (until 01/12/2015)
BCWA ADMINISTRATION SERVICES LIMITED (until 24/02/2009)
INHOCO 3349 LIMITED (until 27/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ALAN VARDY | Oct 1973 | British | Director | 2020-07-30 | CURRENT |
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2016-04-29 | CURRENT |
MR JAMES ALEXANDER WILSON | Jul 1963 | British | Director | 2007-04-01 UNTIL 2015-03-10 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-10-10 UNTIL 2006-12-04 | RESIGNED | ||
MRS ROMANA ABDIN | Oct 1963 | British | Secretary | 2006-12-04 UNTIL 2013-06-30 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-30 UNTIL 2023-02-28 | RESIGNED | ||
MR JAMES NICHOLAS GLOVER | Secretary | 2014-09-01 UNTIL 2015-08-01 | RESIGNED | ||
JEREMY PETER SMALL | Secretary | 2015-08-01 UNTIL 2020-06-16 | RESIGNED | ||
MRS HOLLIE SWIFT | Secretary | 2013-07-01 UNTIL 2014-08-01 | RESIGNED | ||
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2017-05-04 UNTIL 2018-04-09 | RESIGNED |
MRS SONIA MAY WOLSEY-COOPER | Dec 1965 | British | Director | 2015-08-01 UNTIL 2023-02-09 | RESIGNED |
TRACY NICOLA GARRAD | Jun 1970 | British | Director | 2019-02-12 UNTIL 2023-03-31 | RESIGNED |
MRS AMBER WILKINSON | Nov 1979 | British | Director | 2017-01-27 UNTIL 2019-03-31 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2013-12-12 UNTIL 2015-08-01 | RESIGNED |
CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2016-04-29 UNTIL 2021-03-29 | RESIGNED |
DESMOND BENJAMIN | Mar 1959 | British | Director | 2006-12-04 UNTIL 2013-06-30 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2015-08-01 UNTIL 2018-12-31 | RESIGNED |
MARK PETER BOLTON DAY | Nov 1960 | British | Director | 2006-12-04 UNTIL 2013-10-22 | RESIGNED |
MRS ROMANA ABDIN | Oct 1963 | British | Director | 2013-07-01 UNTIL 2015-08-01 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2015-08-01 UNTIL 2016-10-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-10-10 UNTIL 2006-12-04 | 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 |