Company information:
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)