This company is commonly known as Axa Global Healthcare (uk) Limited. The company was founded 29 years ago and was given the registration number 03039521. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | AXA GLOBAL HEALTHCARE (UK) LIMITED |
|---|---|---|
| Company Number | : | 03039521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Broad Street, London, EC2N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 01 March 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 08 June 2017 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 12 July 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 28 June 2022 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 27 November 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 January 2021 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 January 2017 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 07 September 2020 | Active |
| Windward, North Hill,, Little Baddow, CM3 4TF | Secretary | 15 February 1996 | Active |
| 4 Carron Mead, South Woodham Ferrers, Chelmsford, CM3 5GH | Secretary | 29 March 1995 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Secretary | 26 April 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 29 March 1995 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 28 May 2010 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 19 December 2014 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 April 2008 | Active |
| Link House, 62 High Street, Billericay, CM12 9BS | Director | 01 March 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 29 March 1995 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 25 February 2015 | Active |
| 62 Fellows Road, London, NW3 3LJ | Director | 10 January 2007 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 26 April 2006 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 14 September 2011 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 28 July 2017 | Active |
| Link House, 62 High Street, Billericay, CM12 9BS | Director | 01 March 2005 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 27 September 2010 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 29 March 2023 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 13 June 2018 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 04 January 2017 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 26 April 2006 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 27 July 2009 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 21 January 2010 | Active |
| 30 Clifftown Parade, Southend On Sea, SS1 1DL | Director | 15 February 1996 | Active |
| Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, TN5 7QJ | Director | 26 April 2006 | Active |
| 33, Joyce Close, Cranbrook, TN17 3LZ | Director | 28 February 2008 | Active |
| Windward, North Hill,, Little Baddow, CM3 4TF | Director | 15 February 1996 | Active |
| 23 Vincent Lodge, Benbow Drive South Woodham Ferrers, Chelmsford, CM3 5WF | Director | 29 March 1995 | Active |
| Axa France Iard Sa | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 313, Terrasses De L'Arche, Nanterre, France, 92000 |
| Nature of control | : |
|
| Axa Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25, Avenue Matignon, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
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