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Summary

Contact details

Officers46

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

AXA GLOBAL HEALTHCARE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1995 (29 years ago)

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Summary

NameAXA GLOBAL HEALTHCARE (UK) LIMITED
Historical names
  • AXA GLOBAL PROTECT LIMITED
  • SECUREHEALTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03039521
LEI Code
  • 2138002UENGZ1BD6FP71
Incorporation Date29 Mar 1995 (29 years ago) / 199 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6512 - Non-life insurance
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 GRACECHURCH STREET, EC3V 0BG

Officers

individual

IndividualUnited Kingdom

Axa Sa

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Feb 2023

corporate

IndividualFrance

AXA FRANCE IARD

Person with significant control


Appointed on10 Feb 2023

individual

IndividualUnited Kingdom

Davies, Andrew Ian Kingsley

Director


Appointed on08 Jun 2017

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Richardson, Noel Duncan Blackwood

Director


Appointed on01 Jan 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Keeble, Alan

Secretary


Appointed on15 Feb 1996

Resigned on26 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keeble, Janice Ina

Secretary


Appointed on29 Mar 1995

Resigned on15 Feb 1996

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Events

Old value

21 Dec 2017

Name changeAXA GLOBAL PROTECT LIMITED

22 Dec 2014

Name changeSECUREHEALTH LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Change person director company with change dateCH01View
13 Sep 2022Accounts with accounts type groupAAView
04 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138002UENGZ1BD6FP71
  • Legal nameAXA GLOBAL HEALTHCARE (UK) LIMITED
  • Registration date11 Feb 2016
  • StatusActiveIssued
  • Other namesAXA GLOBAL PROTECT LIMITED, SECUREHEALTH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2023
  • Next renewal11 Feb 2025

Frequently asked questions

Where is AXA GLOBAL HEALTHCARE (UK) LIMITED's headquarters?

AXA GLOBAL HEALTHCARE (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 GRACECHURCH STREET, EC3V 0BG

What is AXA GLOBAL HEALTHCARE (UK) LIMITED's industry?

AXA GLOBAL HEALTHCARE (UK) LIMITED is in the industry of Non-life insurance

What year was AXA GLOBAL HEALTHCARE (UK) LIMITED started?

AXA GLOBAL HEALTHCARE (UK) LIMITED was started in 1995

What is the LEI number of AXA GLOBAL HEALTHCARE (UK) LIMITED?

AXA GLOBAL HEALTHCARE (UK) LIMITED LEI number is 2138002UENGZ1BD6FP71

Sources: Companies House