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Axa Health Limited
- Incorporated
- 26 August 2020 (6 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
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
French
Born April 1983 (43)
Director · Appointed 1 May 2025
British
Born March 1975 (51)
Secretary · Appointed 13 December 2024
Director · Appointed 14 March 2024
British
Born April 1966 (60)
Director · Appointed 26 August 2020
British
Born October 1973 (53)
Officer history (9 former)
1 October 2026
30 September 2026
1 May 2025
13 December 2024
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
15 November 2024
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
14 March 2024
18 December 2023
31 August 2023
30 June 2023
26 May 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
26 January 2021
26 August 2020
Appointed Beggs, Kirsten Ann as Secretary
26 August 2020
26 August 2020
26 August 2020
26 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03148346
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 This company Owns 75–100% of shares
Axa Health Services Limited 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 | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 15 October 2025 | Director's details changed | |||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Appointment of a director |
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