* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Axa Ppp Healthcare Group Limited (No: 03148346)

Address: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Status: Active

Incorporated: 15-Jan-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: FERGUS ALAN CRAIG ( DOB: Jun-1964   From: Oct-2016  )

Current Director: MARK RICHARDSON HOWES ( DOB: Jun-1960   From: Oct-2016  )

Current Director: HEATHER MARY SMITH ( DOB: Apr-1966   From: Jan-2024  )

Current Director: HEATHER MARY SMITH ( DOB: Apr-1966   From: Jan-2024  )

Current Director: MATTHEW ALAN VARDY ( DOB: Oct-1973   From: Jun-2019  )

Current Director: MATTHEW ALAN VARDY ( DOB: Oct-1973   From: Jun-2019  )

Current Secretary: CAROLINE ANNE RIDDY (   From: Mar-2023  )

Current Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Sep-2004  )

Resigned Director: MARK IAN ADAMS ( DOB: Jan-1960   From: Aug-1999   To: Nov-2001  )

Resigned Director: NICOLA BELL ( DOB: Oct-1974   From: Jul-2009   To: Oct-2016  )

Resigned Director: RICHARD BRYAN BLAXLAND ( DOB: Jun-1929   From: May-1996   To: Jun-1998  )

Resigned Director: ADRIAN RICHARD BULL ( DOB: Nov-1957   From: Oct-1999   To: May-2000  )

Resigned Director: ROBERT JOHN CHALLENS ( DOB: Dec-1939   From: May-1996   To: Jun-1999  )

Resigned Director: DAVID PAUL CLARKE ( DOB: Apr-1953   From: Aug-2007   To: Nov-2016  )

Resigned Director: ANDREW PETER COOMBS ( DOB: Dec-1969   From: Jul-2008   To: Oct-2014  )

Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954   From: Mar-1996   To: Jul-1998  )

Resigned Director: JEAN PAUL DOMINIQUE LOUIS DROUFFE ( DOB: Feb-1975   From: Sep-2010   To: Aug-2013  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Sep-2013  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Sep-2013  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Sep-2013  )

Resigned Director: PETER DRURY HAGGERSTON GADSDEN ( DOB: Jun-1929   From: May-1996   To: Jun-1996  )

Resigned Director: TRACY NICOLA GARRAD ( DOB: Jun-1970   From: Feb-2019   To: Mar-2023  )

Resigned Director: KEITH GEORGE GIBBS ( DOB: Jul-1958   From: Mar-2002   To: Dec-2018  )

Resigned Director: ANTHONY HERBERT GRABHAM ( DOB: Jul-1930   From: May-1996   To: Jun-1998  )

Resigned Director: NICHOLAS GROOM ( DOB: Oct-1961   From: Jul-2009   To: Aug-2010  )

Resigned Director: STEPHEN JOHN HARLAND ( DOB: May-1960   From: May-2017   To: Apr-2018  )

Resigned Director: DENNIS HOLT ( DOB: Oct-1948   From: Sep-2001   To: Jun-2006  )

Resigned Director: CHRISTOPHER JOHN HORLICK ( DOB: Apr-1957   From: Aug-2007   To: May-2009  )

Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966   From: Aug-2007   To: Mar-2011  )

Resigned Director: LAURENT MICHEL ROBERT MATRAS ( DOB: Feb-1969   From: Jul-2006   To: Dec-2007  )

Resigned Director: ANNA ELIZABETH MATTY ( DOB: Feb-1983   From: Jul-2020   To: May-2023  )

Resigned Director: KATHARINE SARAH MCINTYRE ( DOB: Oct-1962   From: May-2000   To: Jan-2004  )

Resigned Director: ROBERT HENRY MCNEILLY ( DOB: Jan-1940   From: May-1996   To: Apr-1999  )

Resigned Director: NICOLAS JEAN MARIE DENIS MOREAU ( DOB: May-1965   From: Jul-2006   To: Sep-2010  )

Resigned Director: LOTTE THERESE NEWMAN ( DOB: Jan-1929   From: May-1996   To: Jun-1996  )

Resigned Director: ALAN JAMES ODDIE ( DOB: Jun-1950   From: Feb-1998   To: Aug-1999  )

Resigned Director: PETER EDWARD OWEN ( DOB: Oct-1946   From: Jan-1996   To: Nov-1999  )

Resigned Director: RAYMOND FRANCIS PIERCE ( DOB: Mar-1946   From: Feb-1998   To: Jul-1999  )

Resigned Director: DAVID HENRY PROBERT ( DOB: Apr-1938   From: May-1996   To: Jun-1998  )

Resigned Director: CANDIDA ANN RAVENSCROFT ( DOB: May-1964   From: Mar-2004   To: Jun-2006  )

Resigned Director: JULIAN VICTOR FROW ROBERTS ( DOB: Jun-1957   From: Oct-1999   To: Jul-2000  )

Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939   From: Feb-1998   To: Jun-1999  )

Resigned Director: IAN ROBINSON ( DOB: Feb-1969   From: Jun-2008   To: Jul-2010  )

Resigned Director: MICHAEL BERNARD SAYERS ( DOB: Apr-1934   From: May-1996   To: Jun-1998  )

Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948   From: Feb-1998   To: Feb-1999  )

Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950   From: Jan-1996   To: Oct-1999  )

Resigned Director: AMBER WILKINSON ( DOB: Nov-1979   From: Jan-2017   To: Mar-2019  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Jul-1999   To: Feb-2001  )

Resigned Secretary: KIRSTEN ANN BEGGS (   From: Jun-2020   To: Feb-2023  )

Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Jul-1998   To: Oct-1999  )

Resigned Secretary: NICHOLAS DEEMING ( DOB: Feb-1954   From: Jan-1996   To: Jul-1998  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Oct-1999   To: Sep-2004  )

Persons of Significant Control:

Guardian Royal Exchange Public Limited Company, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.