AXA GLOBAL HEALTHCARE (UK) LIMITED
Company details
- Registered name
- AXA GLOBAL HEALTHCARE (UK) LIMITED
- Company number
- 03039521
- Registered office
- 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 March 1995
- Status
- Active
- Age
- 31 years
- Previous names
- AXA GLOBAL PROTECT LIMITED (to 21 Dec 2017) · SECUREHEALTH LIMITED (to 21 Dec 2017)
- Nature of business (SIC)
- 65120 — Non-life insurance · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
Officers
5 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2026 | Director resigned | LESTRADE, Xavier Jean-Christophe | — |
| 11/12/2025 | Person with significant control ceased | Axa France Iard Sa | — |
| 11/12/2025 | Person with significant control added | — | Axa Health Solutions Sas |
| 15/07/2025 | Director resigned | REICH, Nils Christopher, Dr | — |
| 14/05/2025 | Secretary resigned | O'REILLY, Sarah Amy | — |
| 14/05/2025 | Secretary appointed | — | BYE, Karina Jane |
| 19/06/2024 | Secretary resigned | RIDDY, Caroline Anne | — |
| 19/06/2024 | Secretary appointed | — | O'REILLY, Sarah Amy |
| 24/01/2024 | Director resigned | GASTALDI, Clemence | — |
| 31/12/2023 | Director resigned | ROUOT, Mattieu Teva | — |
| 27/11/2023 | Director appointed | — | REICH, Nils Christopher, Dr |
| 12/07/2023 | Director appointed | — | JOHNSON, Ian Howard |
| 29/03/2023 | Director appointed | — | GASTALDI, Clemence |
| 01/03/2023 | Secretary appointed | — | RIDDY, Caroline Anne |
| 28/02/2023 | Secretary resigned | BEGGS, Kirsten Ann | — |
| 10/02/2023 | Person with significant control ceased | Axa Sa | — |
| 10/02/2023 | Person with significant control added | — | Axa France Iard Sa |
| 31/12/2022 | Director resigned | OLIVER, Nigel John | — |
| 28/06/2022 | Director appointed | — | LESTRADE, Xavier Jean-Christophe |
| 01/05/2022 | Director resigned | WILKINSON, Thomas Peter David | — |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AXA GLOBAL HEALTHCARE (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AXA GLOBAL HEALTHCARE (UK) LIMITED (03039521)
AXA GLOBAL HEALTHCARE (UK) LIMITED is a private limited company incorporated on 29 March 1995 and registered in the United Kingdom under company number 03039521. Its registered office is at 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 48 active officers are on record , and the person with significant control is Axa France Iard Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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