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 Number | 03039521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)