OpenCompanies

AXA Global Healthcare (UK) Limited

Company number
03039521
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1995
Nature of business
Non-life insurance
Other business support service activities n.e.c.

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • AXA Global Protect Limited (until 21 Dec 2017)
  • Securehealth Limited (until 22 Dec 2014)

Officers

NameRoleAppointedResigned
LESTRADE, Xavier Jean-Christophe Director 28 Jun 2022 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Axa Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Feb 2023
Axa France Iard Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2023 11 Dec 2025
Axa Health Solutions Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2025

Accounts

Connections

Companies at the same address

Data