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Axa Health Services Limited
- Incorporated
- 5 September 1997 (29 years)
- Previously known as
- Axa PPP Healthcare Administration Services Limited (until 12 April 2021)PPP Healthcare Administration Services Limited (until 15 February 2001)PPP Healthcare Administration Services Limited (until 27 January 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- 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
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
Bye, Karina Jane
Secretary · Appointed 14 May 2025
Director · Appointed 15 January 2024
British
Born April 1966 (60)
Director · Appointed 30 July 2020
British
Born October 1973 (53)
Officer history (26 former)
30 September 2025
14 May 2025
Appointed Bye, Karina Jane as Secretary
14 May 2025
Resigned O'Reilly, Sarah Amy as Secretary
15 November 2024
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
15 January 2024
31 March 2023
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
9 February 2023
29 March 2021
30 July 2020
30 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
31 March 2019
12 February 2019
31 December 2018
9 April 2018
4 May 2017
27 January 2017
31 October 2016
5 April 2016
5 April 2016
29 March 2016
13 March 2013
8 January 2013
21 January 2010
6 July 2009
15 February 2008
15 February 2008
4 August 2006
4 August 2006
21 June 2006
7 June 2006
25 June 2004
25 June 2004
1 March 2004
31 January 2004
26 March 2002
30 November 2001
3 May 2000
3 May 2000
3 May 2000
31 October 1999
31 October 1999
31 July 1998
31 July 1998
31 July 1998
8 September 1997
8 September 1997
8 September 1997
8 September 1997
8 September 1997
5 September 1997
5 September 1997
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
Limited By Shares
Reg. no. 3148346
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited This company Owns 75–100% 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 2 October 2025 | Appointment of a director | |||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Appointment of a secretary |
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