Website & contact details
- Website
Axa Global Healthcare (UK) Limited
- Incorporated
- 29 March 1995 (31 years)
- Previously known as
- Axa Global Protect Limited (until 21 December 2017)Securehealth Limited (until 22 December 2014)
- Industry
- Non-life insurance (65120) Other business support service activities n.e.c. (82990)
- Directors
- Noel Duncan Blackwood Richardson
- Owned by
- Axa Health Solutions Sas
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bye, Karina Jane
Secretary · Appointed 14 May 2025
Director · Appointed 12 July 2023
British
Born January 1962 (64)
Richardson, Noel Duncan Blackwood
Director · Appointed 1 January 2021
British
Born June 1964 (62)
Director · Appointed 8 June 2017
South African
Born August 1966 (60)
Roux, Charlotte Jeanne Nicole
Director · Appointed 1 January 2017
British,French
Born January 1976 (50)
Officer history (43 former)
18 August 2026
Resigned Lestrade, Xavier Jean-Christophe as Director
15 July 2025
Resigned Reich, Nils Christopher, Dr as Director
14 May 2025
Appointed Bye, Karina Jane as Secretary
14 May 2025
Resigned O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
24 January 2024
Resigned Gastaldi, Clemence as Director
31 December 2023
Resigned Rouot, Mattieu Teva as Director
27 November 2023
Appointed Reich, Nils Christopher, Dr as Director
12 July 2023
29 March 2023
Appointed Gastaldi, Clemence as Director
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
31 December 2022
Resigned Oliver, Nigel John as Director
28 June 2022
Appointed Lestrade, Xavier Jean-Christophe as Director
1 May 2022
1 January 2021
Appointed Richardson, Noel Duncan Blackwood as Director
7 September 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
29 February 2020
26 November 2019
Resigned Gerstein Alvarez, Laura Patricia as Director
13 June 2018
Appointed Gerstein Alvarez, Laura Patricia as Director
23 May 2018
5 March 2018
Resigned Dorn, David Emmanuel as Director
31 December 2017
Resigned Vannier, Sophie Jeanine Monique as Director
17 August 2017
Appointed Rouot, Mattieu Teva as Director
28 July 2017
Appointed Dorn, David Emmanuel as Director
8 June 2017
13 March 2017
Appointed Vannier, Sophie Jeanine Monique as Director
4 January 2017
1 January 2017
Appointed Roux, Charlotte Jeanne Nicole as Director
2 November 2016
1 January 2016
Appointed Oliver, Nigel John as Director
31 December 2015
24 December 2015
22 July 2015
25 February 2015
19 December 2014
19 December 2014
19 December 2014
19 December 2014
14 September 2011
14 April 2011
Resigned Duce, Barry as Director
14 April 2011
Resigned Byfield, Jonathan as Director
23 February 2011
23 February 2011
23 February 2011
23 February 2011
23 February 2011
24 January 2011
27 September 2010
6 August 2010
11 June 2010
Resigned Anderson, John Frederick Richard as Director
28 May 2010
Appointed Anderson, John Frederick Richard as Director
21 January 2010
31 December 2009
27 July 2009
1 May 2009
1 April 2008
1 April 2008
28 February 2008
25 April 2007
Resigned Keeble, Alan as Director
25 April 2007
Resigned Rose, Stephen Anthony as Director
10 January 2007
12 December 2006
24 July 2006
7 June 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
Resigned Keeble, Alan as Secretary
26 April 2006
1 March 2005
Appointed Duce, Barry as Director
1 March 2005
1 March 2005
Appointed Byfield, Jonathan as Director
1 September 2003
Resigned Hopper, Christopher as Director
16 February 1996
Resigned Keeble, Scott Richard as Director
15 February 1996
Appointed Hopper, Christopher as Director
15 February 1996
Appointed Rose, Stephen Anthony as Director
15 February 1996
Appointed Keeble, Alan as Director
15 February 1996
Resigned Keeble, Janice Ina as Secretary
15 February 1996
Appointed Keeble, Alan as Secretary
29 March 1995
29 March 1995
29 March 1995
29 March 1995
29 March 1995
29 March 1995
29 March 1995
Appointed Keeble, Janice Ina as Secretary
29 March 1995
Appointed Keeble, Scott Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Axa Health Solutions Sas
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 921558441
Former controllers (2)
11 December 2025
Ceased Axa France Iard SA — Owns 75–100% of shares
10 February 2023
Ceased Axa SA — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 27 January 2026 | Replacement filing for the appointment of a director | |||
| 12 January 2026 | Notification of a person with significant control |
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