Axa PPP Healthcare Group Limited

Active03148346 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Activities of financial services holding companies (64205)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Axa Health Services Limited
British
Born December 1981 (44)
Bye, Karina Jane
Secretary · Appointed 14 May 2025
Director · Appointed 15 January 2024
Also at Axa PPP Healthcare Limited, Health-On-Line Company UK Limited, Axa Health Services Limited · more companies
British
Born April 1966 (60)
Director · Appointed 14 June 2019
Also at Health-On-Line Company UK Limited, Axa Health Services Limited, Healthcare Business Solutions (UK) Limited · more companies
British
Born October 1973 (53)
Officer history (48 former)
30 September 2025
Appointed Hasan, Ali as Director
14 May 2025
Appointed Bye, Karina Jane as Secretary
14 May 2025
Resigned O'Reilly, Sarah Amy as Secretary
15 November 2024
Resigned Craig, Fergus Alan as Director
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
15 January 2024
Appointed Smith, Heather Mary as Director
26 May 2023
Resigned Matty, Anna Elizabeth as Director
31 March 2023
Resigned Garrad, Tracy Nicola as Director
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
31 July 2020
Resigned Howes, Mark Richardson as Director
30 July 2020
Appointed Matty, Anna Elizabeth as Director
24 June 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
14 June 2019
Appointed Vardy, Matthew Alan as Director
31 March 2019
Resigned Wilkinson, Amber as Director
12 February 2019
Appointed Garrad, Tracy Nicola as Director
31 December 2018
Resigned Gibbs, Keith George as Director
9 April 2018
Resigned Harland, Stephen John as Director
4 May 2017
Appointed Harland, Stephen John as Director
27 January 2017
Appointed Wilkinson, Amber as Director
15 November 2016
Resigned Clarke, David Paul as Director
31 October 2016
Resigned Bell, Nicola as Director
24 October 2016
Appointed Howes, Mark Richardson as Director
24 October 2016
Appointed Craig, Fergus Alan as Director
29 March 2016
Resigned Harland, Stephen John as Director
23 October 2014
Resigned Coombs, Andrew Peter as Director
30 September 2013
Resigned Evans, Paul James as Director
31 August 2013
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
21 January 2010
Appointed Harland, Stephen John as Director
6 July 2009
Appointed Groom, Nicholas as Director
6 July 2009
Appointed Bell, Nicola as Director
1 May 2009
Resigned Horlick, Christopher John as Director
23 July 2008
Appointed Coombs, Andrew Peter as Director
18 June 2008
Appointed Robinson, Ian as Director
29 December 2007
Resigned Matras, Laurent Michel Robert as Director
31 August 2007
Appointed Clarke, David Paul as Director
31 August 2007
Appointed Horlick, Christopher John as Director
22 August 2007
27 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
13 September 2004
Appointed Small, Jeremy Peter as Secretary
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
1 March 2004
Appointed Ravenscroft, Candida Ann as Director
31 January 2004
Resigned Mcintyre, Katharine Sarah as Director
26 March 2002
Appointed Gibbs, Keith George as Director
30 November 2001
Resigned Adams, Mark Ian as Director
17 September 2001
Appointed Holt, Dennis as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
3 May 2000
Resigned Bull, Adrian Richard, Dr as Director
3 May 2000
Appointed Mcintyre, Katharine Sarah as Director
5 November 1999
Resigned Owen, Peter Edward as Director
31 October 1999
Resigned Clayton, John Reginald William as Secretary
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
4 October 1999
Appointed Bull, Adrian Richard, Dr as Director
4 October 1999
Resigned Torrance, David Winton Watt as Director
4 October 1999
Appointed Roberts, Julian Victor Frow as Director
24 August 1999
Appointed Adams, Mark Ian as Director
20 August 1999
Resigned Oddie, Alan James as Director
31 July 1999
Resigned Pierce, Raymond Francis as Director
1 July 1999
Appointed Wood, Gregory Mark as Director
30 June 1999
Resigned Robins, John Vernon Harry as Director
30 June 1999
Resigned Challens, Robert John as Director
20 April 1999
Resigned Mcneilly, Robert Henry, Dr as Director
3 February 1999
Resigned Sinclair, John as Director
31 July 1998
Appointed Clayton, John Reginald William as Secretary
31 July 1998
Resigned Deeming, Nicholas as Secretary
31 July 1998
Resigned Deeming, Nicholas as Director
30 June 1998
Resigned Sayers, Michael Bernard as Director
30 June 1998
Resigned Blaxland, Richard Bryan as Director
30 June 1998
Resigned Grabham, Anthony Herbert, Sir as Director
30 June 1998
Resigned Probert, David Henry as Director
23 February 1998
Appointed Sinclair, John as Director
23 February 1998
Appointed Robins, John Vernon Harry as Director
23 February 1998
Appointed Oddie, Alan James as Director
23 February 1998
Appointed Pierce, Raymond Francis as Director
5 June 1996
5 June 1996
Resigned Newman, Lotte Therese, Dr as Director
1 May 1996
Appointed Blaxland, Richard Bryan as Director
1 May 1996
Appointed Probert, David Henry as Director
1 May 1996
Appointed Challens, Robert John as Director
1 May 1996
Appointed Grabham, Anthony Herbert, Sir as Director
1 May 1996
Appointed Sayers, Michael Bernard as Director
1 May 1996
Appointed Mcneilly, Robert Henry, Dr as Director
1 May 1996
Appointed Newman, Lotte Therese, Dr as Director
1 May 1996
28 March 1996
Appointed Deeming, Nicholas 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. 1821312

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Axa UK PLC
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited This company Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Doctor at Hand Diagnostics Limited DissolvedOwns 25–50% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Winterthur 1 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates9 January 20263
2 October 2025Appointment of a director2
30 September 2025Full accounts31 December 202438
14 May 2025Appointment of a secretary2
Show all recent filings

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