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Nom

AXA Global Healthcare (UK) Limited
Adresse
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03039521 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AXA Global Protect Limited
  • Securehealth Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa France Iard Sa Status: Active Notified: 10/02/2023 Companies House Number: 722057460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Axa Sa Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Companies House Number: 572093920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Davies, Andrew Ian Kingsley London, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: South Africa Nationality: South African
    Johnson, Ian Howard London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lestrade, Xavier Jean-Christophe London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Reich, Nils Christopher, Dr London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    Richardson, Noel Duncan Blackwood London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
    Roux, Charlotte Jeanne Nicole London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Gastaldi, Clemence London, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 24/01/2024 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Rouot, Mattieu Teva London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 31/12/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: France Nationality: French