Axa PPP Healthcare Limited

Active03148119 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Axa Insurance UK PLC, Guardian Royal Exchange Public Limited Company, Axa UK PLC · more companies
French
Born April 1983 (43)
Secretary · Appointed 13 December 2024
Also at Axa Insurance UK PLC, Axa UK PLC, Axa UK Pension Trustees Limited · more companies
Director · Appointed 13 March 2024
Also at Axa PPP Healthcare Group Limited, Health-On-Line Company UK Limited, Axa Health Services Limited · more companies
British
Born April 1966 (60)
Director · Appointed 18 December 2023
Also at Axa Insurance UK PLC, Axa UK PLC, Axa Services Limited · more companies
Irish
Born October 1970 (56)
Director · Appointed 1 April 2021
Also at Axa Insurance UK PLC, Axa UK PLC
British
Born October 1964 (62)
Director · Appointed 1 April 2021
Also at Axa Insurance UK PLC, Axa UK PLC, St Albans School · more companies
British
Born July 1966 (60)
Director · Appointed 22 July 2019
Also at Axa Insurance UK PLC, Axa UK PLC
Dutch
Born August 1965 (61)
Director · Appointed 16 January 2019
Also at Axa Insurance UK PLC, Axa UK PLC, Close Brothers Limited · more companies
British
Born June 1961 (65)
Director · Appointed 12 December 2018
Also at Axa Insurance UK PLC, Axa UK PLC, Nomura Bank International Plc. · more companies
British
Born February 1963 (63)
Officer history (73 former)
31 August 2026
Resigned Singh, Ranjit as Director
31 July 2026
Resigned Sloman, David Morgan, Sir as Director
1 September 2025
Appointed De La Serve, Henri as Director
1 September 2025
Resigned Moquet, Roland Jean Andre as Director
13 December 2024
Appointed Bye, Karina Jane as Secretary
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
1 September 2024
Appointed Sloman, David Morgan, Sir as Director
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
13 March 2024
Appointed Smith, Heather Mary as Director
18 December 2023
Appointed Foley, Tara Maria Theresa as Director
31 August 2023
Resigned Gienal, Claudio as Director
4 May 2023
Appointed Singh, Ranjit as Director
31 March 2023
Resigned Garrad, Tracy Nicola as Director
30 June 2022
Resigned Wheway, Jonathan Scott as Director
31 December 2021
Resigned Hazell, Peter Frank as Director
25 June 2021
Resigned Jackson, Michael Richard as Director
1 April 2021
Appointed Millington, Cheryl Joanne as Director
1 April 2021
Appointed Hale, Kari Anthony as Director
16 June 2020
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
21 April 2020
Appointed Moquet, Roland Jean Andre as Director
31 March 2020
Resigned Breitburd, Amelie Marie as Director
1 February 2020
Appointed Wheway, Jonathan Scott as Director
31 January 2020
Resigned Posner, Howard Michael as Director
22 July 2019
Appointed Becker, Robert as Director
31 March 2019
Resigned Wilkinson, Amber as Director
16 January 2019
Appointed Pain, Mark Andrew as Director
7 January 2019
Appointed Garrad, Tracy Nicola as Director
1 January 2019
Appointed Breitburd, Amelie Marie as Director
31 December 2018
Resigned Poupart-Lafarge, Bertrand as Director
31 December 2018
Resigned Gibbs, Keith George as Director
12 December 2018
Appointed Davies, Debra Jane as Director
11 September 2018
Appointed Gienal, Claudio as Director
31 August 2018
Resigned Sciard, Thierry Jean Philippe as Director
10 April 2018
Resigned Blanc, Amanda Jayne as Director
9 April 2018
Resigned Harland, Stephen John as Director
18 July 2017
Appointed Harland, Stephen John as Director
27 March 2017
Appointed Hazell, Peter Frank as Director
9 March 2017
Appointed Wilkinson, Amber as Director
31 December 2016
Resigned Dench, Robert Graham as Director
31 October 2016
Resigned Bell, Nicola as Director
20 October 2016
Appointed Blanc, Amanda Jayne as Director
21 September 2016
Resigned Howes, Mark Richardson as Director
21 September 2016
Resigned Clarke, David Paul as Director
21 September 2016
Resigned Craig, Fergus Alan as Director
21 September 2016
Resigned Horlick, Christopher John as Director
21 September 2016
Resigned Wilkinson, Thomas Peter David as Director
21 September 2016
Resigned Wolsey-Cooper, Sonia May as Director
13 July 2016
Appointed Jackson, Michael Richard as Director
13 July 2016
Appointed Sciard, Thierry Jean Philippe as Director
13 July 2016
Appointed Wilkinson, Thomas Peter David as Director
24 June 2016
Resigned Evans, Paul James as Director
29 March 2016
Resigned Harland, Stephen John as Director
5 December 2015
Resigned Masson, Yves as Director
9 July 2015
Appointed Posner, Howard Michael as Director
24 October 2014
Appointed Masson, Yves as Director
23 October 2014
Resigned Coombs, Andrew Peter as Director
14 October 2014
Appointed Horlick, Christopher John as Director
31 August 2014
Resigned Freeston, James Andrew as Director
29 May 2014
Resigned Burrows, Peter Lawrence as Director
25 October 2013
Appointed Poupart-Lafarge, Bertrand as Director
31 August 2013
1 May 2013
Resigned Costain, David Winston as Director
27 February 2013
Appointed Freeston, James Andrew as Director
27 February 2013
Appointed Howes, Mark Richardson as Director
30 May 2012
Resigned De Meneval, Francois as Director
1 March 2012
Resigned Resplany-Bernard, Sophie as Director
22 February 2012
Appointed Resplany-Bernard, Sophie as Director
15 September 2011
Appointed Burrows, Peter Lawrence as Director
3 August 2011
Resigned Georgalakis, Victoria Elli as Director
8 March 2011
Appointed Dench, Robert Graham as Director
2 March 2011
1 October 2010
Appointed Evans, Paul James as Director
30 September 2010
17 September 2010
6 August 2010
Resigned Groom, Nicholas as Director
12 July 2010
Resigned Robinson, Ian as Director
30 June 2010
Appointed Wolsey-Cooper, Sonia May as Director
21 January 2010
Appointed Harland, Stephen John as Director
18 September 2009
Appointed Bell, Nicola as Director
21 July 2009
Appointed Groom, Nicholas as Director
1 May 2009
Resigned Horlick, Christopher John as Director
23 July 2008
Appointed Coombs, Andrew Peter as Director
11 April 2008
Resigned Hubbard, Peter John as Director
12 March 2008
Appointed Georgalakis, Victoria Elli as Director
1 January 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
29 December 2007
Resigned Matras, Laurent Michel Robert as Director
30 October 2006
Resigned Wolsey Cooper, Sonia May as Director
24 July 2006
Appointed Matras, Laurent Michel Robert as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
7 June 2006
Resigned Ravenscroft, Candida Ann as Director
15 March 2006
Appointed Wolsey Cooper, Sonia May as Director
14 December 2004
Appointed De Meneval, Francois as Director
12 November 2004
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
13 September 2004
Appointed Richardson, Ian David Lea as Director
13 September 2004
Appointed Small, Jeremy Peter as Secretary
28 April 2004
Appointed Ravenscroft, Candida Ann as Director
31 January 2004
Resigned Mcintyre, Katharine Sarah as Director
1 January 2004
Appointed Costain, David Winston as Director
30 June 2003
Resigned Evans, Paul James as Director
30 June 2003
30 December 2002
Resigned Bull, Adrian Richard, Dr as Director
13 June 2002
Appointed Craig, Fergus Alan as Director
13 June 2002
Appointed Clarke, David Paul as Director
13 June 2002
Appointed Bull, Adrian Richard, Dr as Director
13 June 2002
Appointed Horlick, Christopher John as Director
5 March 2002
Appointed Hubbard, Peter John as Director
1 March 2002
Appointed Gibbs, Keith George as Director
30 November 2001
Resigned Adams, Mark Ian as Director
19 November 2001
Appointed Evans, Paul James as Director
17 September 2001
Appointed Holt, Dennis as Director
7 March 2001
7 March 2001
Resigned Duverne, Denis as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
5 May 2000
Resigned Wilson, David Richard as Director
3 May 2000
Appointed Mcintyre, Katharine Sarah as Director
5 November 1999
Resigned Owen, Peter Edward as Director
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
31 October 1999
Resigned Clayton, John Reginald William as Secretary
23 September 1999
Resigned Challens, Robert John as Director
6 September 1999
Appointed Duverne, Denis as Director
6 September 1999
Appointed Roberts, Julian Victor Frow as Director
6 September 1999
Appointed Wood, Gregory Mark as Director
6 September 1999
Resigned Torrance, David Winton Watt as Director
6 September 1999
Resigned Flint, Derek Thomas as Director
6 September 1999
Resigned Carte, Brian Addison as Director
6 September 1999
Resigned Bull, Adrian Richard, Dr as Director
13 May 1999
Appointed Wilson, David Richard as Director
13 May 1999
Appointed Adams, Mark Ian as Director
3 February 1999
Resigned Sinclair, John as Director
30 September 1998
Resigned Mcneilly, Robert Henry, Dr as Director
31 July 1998
Resigned Deeming, Nicholas as Director
30 June 1998
Appointed Sinclair, John as Director
30 June 1998
Appointed Clayton, John Reginald William as Secretary
30 June 1998
Resigned Probert, David Henry as Director
30 June 1998
Resigned Davis, Edward Henry Clive as Secretary
28 February 1998
1 January 1997
Appointed Scott, Alexander William, Doctor as Director
1 July 1996
Appointed Carte, Brian Addison as Director
7 June 1996
Appointed Bull, Adrian Richard, Dr as Director
1 May 1996
Appointed Davis, Edward Henry Clive as Secretary
1 May 1996
Appointed Flint, Derek Thomas as Director
1 May 1996
Appointed Challens, Robert John as Director
1 May 1996
Appointed Mcneilly, Robert Henry, Dr as Director
1 May 1996
Resigned Deeming, Nicholas as Secretary
1 May 1996
Appointed Deeming, Nicholas as Director
1 May 1996
Appointed Probert, David Henry as Director
15 January 1996
Appointed Deeming, Nicholas as Secretary
15 January 1996
Appointed Torrance, David Winton Watt as Director
15 January 1996
Appointed Owen, Peter Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 78950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director1
4 May 2026Full accounts31 December 202575
20 January 2026Confirmation statement with no updates9 January 20263
15 October 2025Director's details changed2
Show all recent filings

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