Website & contact details
- Website
Health-On-Line Company UK Limited
- Incorporated
- 26 October 1998 (28 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- 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
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 December 2024
Director · Appointed 14 March 2024
British
Born April 1966 (60)
Director · Appointed 24 March 2017
British
Born October 1973 (53)
Officer history (30 former)
13 December 2024
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
15 November 2024
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
14 March 2024
31 August 2023
30 June 2023
17 April 2023
31 March 2023
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
18 March 2021
Resigned Haysom, Elliot Lee as Director
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
22 January 2020
Resigned Morfey, Andrew Lewis as Director
8 November 2019
12 February 2019
31 December 2018
24 March 2017
15 November 2016
Appointed Morfey, Andrew Lewis as Director
15 November 2016
31 October 2016
29 March 2016
26 October 2015
8 November 2013
Appointed Haysom, Elliot Lee as Director
14 February 2013
12 March 2012
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
Appointed Small, Jeremy Peter as Secretary
26 July 2011
17 July 2006
17 July 2006
Resigned Lyon, Eoin Tawse as Secretary
2 March 2006
Appointed Lyon, Eoin Tawse as Secretary
2 March 2006
Resigned Carter, Hazel Ward as Secretary
3 October 2005
3 October 2005
6 April 2005
1 September 2004
4 November 2002
31 August 2002
1 June 2002
Appointed Carter, Hazel Ward as Secretary
1 June 2002
1 June 2002
11 December 2001
31 August 2001
10 July 2001
18 June 2001
18 June 2001
Resigned Sissons, Ian as Director
29 September 2000
29 September 2000
Appointed Sissons, Ian as Director
16 August 2000
10 April 2000
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
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 Owns 75–100% of shares
Health-On-Line Company UK Limited This company 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 | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | 22 | |
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 10 September 2025 | Full accounts | 31 December 2024 | 23 | |
| 21 January 2025 | Confirmation statement with no updates | 9 January 2025 | 3 | |
| 16 December 2024 | Appointment of a secretary | 2 |
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