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Axa Global Healthcare (Uk) Limited

03039521

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 29/03/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

65120
Non-life insurance
82990
Other business support service activities

Officers

Mrs Charlotte Jeanne Nicole Roux

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 50

Mr Andrew Ian Kingsley Davies

director · Since 08/06/2017

NONE

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Also on 5 other boards

Mr Noel Duncan Blackwood Richardson

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · FRANCE · Age 62

Xavier Jean-Christophe Lestrade

director · Since 28/06/2022

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 55

Mr Ian Howard Johnson

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Karina Jane Bye

secretary · Since 14/05/2025

Persons with Significant Control

Axa Health Solutions Sas

75–100% shares
75–100% votes
Appoint directors

21, Avenue Matignon, Paris, 75008

Reg: 921558441 · Registre Du Commerce Et Des Sociétés De Paris · Société Par Actions Simplifiée

Notified 11/12/2025

Former PSCs

Axa Sa

Ceased 10/02/2023

Axa France Iard Sa

Ceased 11/12/2025

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 28/03/1996Registered 03/04/1996Satisfied 26/10/2005