AXA GLOBAL HEALTHCARE (UK) LIMITED

AXA GLOBAL HEALTHCARE (UK) LIMITED is an active private limited company, incorporated on 29 March 1995. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AXA GLOBAL HEALTHCARE (UK) LIMITED has two previous names, the most recent of which was AXA GLOBAL PROTECT LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03039521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
82990 - Other business support service activities n.e.c.

Company Name History

From 21/12/2017 onwards:
AXA GLOBAL HEALTHCARE (UK) LIMITED
From 22/12/2014 to 21/12/2017:
AXA GLOBAL PROTECT LIMITED
Prior to 22/12/2014:
SECUREHEALTH LIMITED

Directors

(The company's officers)
MR ANDREW IAN KINSLEY DAVIES
(~57 year old South African national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SOUTH AFRICA
Appointed on 08/06/2017
MR IAN HOWARD JOHNSON
(~62 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2023
XAVIER JEAN-CHRISTOPHE LESTRADE
(~52 year old French national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2022
DR NILS CHRISTOPHER REICH
(~43 year old German national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in GERMANY
Appointed on 27/11/2023
MR NOEL DUNCAN BLACKWOOD RICHARDSON
(~59 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/01/2021
MRS CHARLOTTE JEANNE NICOLE ROUX
(~48 year old British,french national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2017
MRS CAROLINE ANNE RIDDY
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2023

Connections

(Shared officers)
  • MR ANDREW IAN KINSLEY DAVIES
  • MR ANDREW IAN KINSLEY DAVIES
  • MR ANDREW IAN KINSLEY DAVIES
VANILLA INVESTMENTS LIMITED
  • MR ANDREW IAN KINSLEY DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AXA GLOBAL HEALTHCARE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of AXA GLOBAL HEALTHCARE (UK) LIMITED at local scale
Map of AXA GLOBAL HEALTHCARE (UK) LIMITED at local scale
Map of AXA GLOBAL HEALTHCARE (UK) LIMITED at district scale
Map of AXA GLOBAL HEALTHCARE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)