AXA ICAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa Icas Limited. The company was founded 34 years ago and was given the registration number 02548573. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	AXA ICAS LIMITED
Company Number	:	02548573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	5 Old Broad Street, London, EC2N 1AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	04 April 2023	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	15 January 2024	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	15 November 2016	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	06 August 2020	Active
6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG	Secretary	30 June 2001	Active
81 Falcon Park, Totnes Road, Paignton, TQ4 7PZ	Secretary	-	Active
5 Old Broad Street, London, EC2N 1AD	Secretary	12 October 2007	Active
Watergap, Dig Street, Hartington, SK17 0AQ	Director	25 November 1993	Active
Jasmine Cottage, 37 High Street Middleton Cheney, Banbury, OX17 2PA	Director	01 April 1999	Active
5 Old Broad Street, London, EC2N 1AD	Director	07 July 2009	Active
6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG	Director	01 December 2001	Active
5 Old Broad Street, London, EC2N 1AD	Director	13 November 2012	Active
27, Arundel Road, Tunbridge Wells, TN1 1TB	Director	12 October 2007	Active
10 Maresfield Gardens, Hampstead, London, NW3 5SU	Director	-	Active
5 Old Broad Street, London, EC2N 1AD	Director	03 July 2017	Active
5 Old Broad Street, London, EC2N 1AD	Director	07 July 2009	Active
81 Falcon Park, Totnes Road, Paignton, TQ4 7PZ	Director	03 December 1998	Active
5 Old Broad Street, London, EC2N 1AD	Director	15 February 2011	Active
Flat 3-2, 1 Clairmont Gardens, Glasgow, G3 7LW	Director	01 October 2004	Active
5 Old Broad Street, London, EC2N 1AD	Director	13 November 2012	Active
21, The Drive, Northampton, United Kingdom, NN1 4RY	Director	25 November 1993	Active
3 William Street, Berkhamsted, HP4 2EL	Director	01 March 2006	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	10 June 2020	Active
5 Old Broad Street, London, EC2N 1AD	Director	04 May 2017	Active
5 Old Broad Street, London, EC2N 1AD	Director	21 January 2010	Active
15 Briardale Gardens, London, NW3 7PN	Director	01 May 2000	Active
5 Old Broad Street, London, EC2N 1AD	Director	12 November 2014	Active
Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, TN5 7QJ	Director	12 October 2007	Active
12 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HX	Director	25 November 1993	Active
5 Old Broad Street, London, EC2N 1AD	Director	24 June 2011	Active
Lane Farm, Sewell, Dunstable, LU6 1RP	Director	27 July 2004	Active
5, Old Broad Street, London, United Kingdom, EC2N 1AD	Director	03 March 2014	Active
5, Old Broad Street, London, United Kingdom, EC2N 1AD	Director	19 November 2015	Active
90 Church Road, Woburn Sands, Milton Keynes, MK17 8TR	Director	-	Active

People with Significant Control

Axa Ppp Healthcare Group Limited
Notified on	:	19 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Icas International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Old Broad Street, London, United Kingdom, EC2N 1AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AXA ICAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement