AXA PPP HEALTHCARE LIMITED
Company number: 03148119
Company Name:
AXA PPP HEALTHCARE LIMITED
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director's Change of Particulars / PETER LAWRENCE BURROWS / 22/09/2011 | £ 1.99 |
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| Director Appointed PETER LAWRENCE BURROWS | £ 1.99 |
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| Director Resigned VICTORIA GEORGALAKIS | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Ms N. Bell
appointed 18 Sep 2009also director of:
| AXA ICAS LIMITED | 02548573 |
| AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | 01336017 |
| AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | 03429917 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| DENPLAN LIMITED | 01981238 |
| HEALTH ON LINE LIMITED | 05721693 |
| HEALTH-ON-LINE COMPANY UK LIMITED | 03655704 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 03245537 |
| ICAS INTERNATIONAL LIMITED | 04425123 |
| SECUREHEALTH (HOLDINGS) LIMITED | 05218262 |
Mr P.L. Burrows
appointed 15 Sep 2011also director of:
| AXA UK PLC | 02937724 |
| THISTLE INSURANCE SERVICES LIMITED | 00338645 |
Mr D.P. Clarke
appointed 13 Jun 2002also director of:
| AXA ASSISTANCE (U.K.) LIMITED | 02638890 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| DENPLAN LIMITED | 01981238 |
| HEALTHCODE LIMITED | 03867872 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 03245537 |
Mr A.P. Coombs
appointed 23 Jul 2008also director of:
| AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | 03429917 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 03245537 |
| ICAS INTERNATIONAL LIMITED | 04425123 |
Dr D.W. Costain
appointed 01 Jan 2004Mr F.A. Craig
appointed 13 Jun 2002also director of:
| DENPLAN LIMITED | 01981238 |
| HEALTH ON LINE LIMITED | 05721693 |
| HEALTH-ON-LINE COMPANY UK LIMITED | 03655704 |
| PRIPLAN INVESTMENTS LIMITED | 01439123 |
| SECUREHEALTH (HOLDINGS) LIMITED | 05218262 |
Mr F. De Meneval
appointed 14 Dec 2004also director of:
| ARCHITAS ADVISORY SERVICES LIMITED | 07055766 |
| ARCHITAS MULTI-MANAGER LIMITED | 06458717 |
| AXA INSURANCE PLC | 00932111 |
| AXA INSURANCE UK PLC | 00078950 |
Mr R.G. Dench
appointed 08 Mar 2011also director of:
| AXA INSURANCE LIMITED | NF004201 |
| AXA INSURANCE PLC | 00932111 |
| AXA INSURANCE UK PLC | 00078950 |
| AXA UK PLC | 02937724 |
| THE PARAGON GROUP OF COMPANIES PLC | 02336032 |
J.P. Drouffe
appointed 17 Sep 2010also director of:
Mr P.J. Evans
appointed 01 Oct 2010also director of:
| ARCHITAS ADVISORY SERVICES LIMITED | 07055766 |
| ARCHITAS MULTI-MANAGER LIMITED | 06458717 |
| AXA GENERAL INSURANCE LIMITED | 00141885 |
| AXA INSURANCE PLC | 00932111 |
| AXA INSURANCE UK PLC | 00078950 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| AXA SERVICES LIMITED | 00446043 |
| AXA SUN LIFE DIRECT LIMITED | 00586343 |
| AXA TECHNOLOGY SERVICES UK LIMITED | 01854856 |
| AXA UK PLC | 02937724 |
| AXA WEALTH LIMITED | 01225468 |
| BLUEFIN GROUP LIMITED | 05936990 |
| SUN LIFE CORPORATION PLC | 01989351 |
| WINTERTHUR FINANCIAL SERVICES UK LIMITED | 00823355 |
| WINTERTHUR LIFE UK HOLDINGS LIMITED | 03223752 |
| WINTERTHUR LIFE UK LIMITED | 03116645 |
| WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | 03116678 |
Mr K.G. Gibbs
appointed 01 Mar 2002also director of:
| AXA GENERAL INSURANCE LIMITED | 00141885 |
| AXA INSURANCE PLC | 00932111 |
| AXA INSURANCE UK PLC | 00078950 |
| AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | 03429917 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| AXA SUN LIFE DIRECT LIMITED | 00586343 |
| AXA UK PLC | 02937724 |
| CARECAPITAL GROUP PLC | 05564418 |
| CARECAPITAL LIMITED | 05172369 |
| DENPLAN LIMITED | 01981238 |
| HEALTH ON LINE LIMITED | 05721693 |
| HEALTH-ON-LINE COMPANY UK LIMITED | 03655704 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 03245537 |
| PRIPLAN INVESTMENTS LIMITED | 01439123 |
| SECUREHEALTH (HOLDINGS) LIMITED | 05218262 |
| THE GIBBS PARTNERSHIP LLP | OC306119 |
Mr S.J. Harland
appointed 21 Jan 2010also director of:
| AXA ICAS LIMITED | 02548573 |
| AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | 01336017 |
| AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | 03429917 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| DENPLAN LIMITED | 01981238 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 03245537 |
| ICAS INTERNATIONAL LIMITED | 04425123 |
| PEOPLE INTERNATIONAL LIMITED | 01466313 |
| SECUREHEALTH (HOLDINGS) LIMITED | 05218262 |
Mrs S.M. Wolsey-Cooper
appointed 30 Jun 2010also director of:
| MY FAMILY CARE LIMITED | 05905564 |
Industry:
NON-LIFE INSURANCE/REINSURANCE SIC: 6603
Category:
Private Limited with Share Capital
Incorporated:
15 Jan 1996
Registered Office:
5 OLD BROAD STREET, LONDON
,EC2N 1AD
United Kingdom
Filing Summary:
Group of Companies:
| GUARDIAN INSURANCE LIMITED | 00090599 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | 00024869 | Leading |
| 4 | F.M. INSURANCE COMPANY LIMITED | 00755780 | Leading |
| 5 | U K INSURANCE LIMITED | 01179980 | Leading |
| 36 | TOWERGATE UNDERWRITING GROUP LIMITED | 04043759 | Trailing |
| 37 | HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | 01798474 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 2 | WILLIS LIMITED | 00181116 | Leading |
| 3 | LLOYDS TSB GENERAL INSURANCE LIMITED | 00204373 | Leading |
| 6 | MARSH LIMITED | 01507274 | Leading |
| 9 | PATERNOSTER UK LIMITED | 05656083 | Leading |
| 11 | ST. PAUL FIRE AND MARINE INSURANCE COMPANY | FC001167 | Leading |
| 14 | BRIT INSURANCE LIMITED | 02763688 | Leading |
| 19 | BRIT UW LIMITED | 03217775 | Leading |
| 22 | AXA INSURANCE UK PLC | 00078950 | Leading |
| 26 | AXA GENERAL INSURANCE LIMITED | 00141885 | Leading |
| 34 | HISCOX DEDICATED CORPORATE MEMBER LIMITED. | 02858319 | Trailing |
| 35 | ASPEN INSURANCE UK LIMITED | 01184193 | Trailing |
| 38 | ACE EUROPEAN GROUP LIMITED | 01112892 | Trailing |
| 42 | PRUDENTIAL HEALTH INSURANCE LIMITED | 02123483 | Trailing |
| 44 | AMLIN CORPORATE MEMBER LIMITED | 02969411 | Trailing |
| 46 | ST ANDREW'S INSURANCE PLC | 03104671 | Trailing |
| 66 | BLUEFIN INSURANCE SERVICES LIMITED | 00931954 | Trailing |
| 121 | SWIFTCOVER INSURANCE SERVICES LTD | 05298352 | Trailing |
| 243 | MEACOCK CAPITAL PLC | 03600178 | Trailing |
| 304 | BRIT SYNDICATES LIMITED | 00824611 | Trailing |
Last Updated:
Company number: 03148119
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
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£ 11.99
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10 Oct 2011
CH01
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Director's Change of Particulars / PETER LAWRENCE BURROWS / 22/09/2011
£ 1.99
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30 Mar 2011
£ 4.99
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26 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
£ 1.99
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12 Mar 2010
CH01
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Director's Change of Particulars / NICHOLAS GROOM / 03/03/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / KEITH GEORGE GIBBS / 09/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / FERGUS ALAN CRAIG / 10/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / DR DAVID WINSTON COSTAIN / 10/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / VICTORIA ELLIL GEORGALAKIS / 12/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / ANDREW PETER COOMBS / 16/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / MR DAVID PAUL CLARKE / 17/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / NICOLA BELL / 19/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
£ 1.99
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27 Feb 2010
CH01
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Director's Change of Particulars / IAN ROBINSON / 19/02/2010
£ 1.99
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26 Feb 2010
CH01
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Director's Change of Particulars / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
£ 1.99
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26 Feb 2010
CH01
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Director's Change of Particulars / FRANCOIS DE MENEVAL / 23/02/2010
£ 1.99
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23 Dec 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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24 Sep 2009
288a
Director Appointed NICOLA BELL
£ 1.99
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28 Jul 2009
288a
Director Appointed NICHOLAS GROOM
£ 1.99
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10 Jun 2009
288c
Director's Change of Particulars / NICOLAS MOREAU / 04/06/2009
£ 1.99
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14 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
£ 1.99
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11 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORLICK
£ 1.99
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29 Jul 2008
288a
Director Appointed ANDREW PETER COOMBS
£ 1.99
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
£ 1.99
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21 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
£ 1.99
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18 Mar 2008
288a
Director Appointed VICTORIA ELLIL GEORGALAKIS
£ 1.99
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11 Feb 2008
288b
Director Resigned
£ 1.99
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07 Jan 2008
288a
New Director Appointed
£ 1.99
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07 Jan 2008
288b
Director Resigned
£ 1.99
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16 May 2007
363a
Annual Return (Director's details) made up to 23/04/07
£ 1.99
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09 Nov 2006
288b
Director Resigned
£ 1.99
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09 Aug 2006
288a
New Director Appointed
£ 1.99
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12 Jul 2006
288a
New Director Appointed
£ 1.99
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12 Jul 2006
288b
Director Resigned
£ 1.99
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16 Jun 2006
288b
Director Resigned
£ 1.99
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09 Jun 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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26 May 2006
363a
Annual Return (Director's details) made up to 23/04/06
£ 1.99
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11 Apr 2006
288a
New Director Appointed
£ 1.99
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18 Jan 2006
287
Registered Office changed on 18/01/06
£ 1.99
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13 Jan 2006
288c
Director's details changed
£ 1.99
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11 Nov 2005
288c
Director's details changed
£ 1.99
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09 Jun 2005
288c
Director's details changed
£ 1.99
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25 May 2005
363a
Annual Return (Director's details) made up to 23/04/05
£ 1.99
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Company number: 03148119
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms N. Bell
Nicola Bell
Director
AXA PPP HEALTHCARE LIMITED
18 Sep 2009
BritishMr P.L. Burrows
Peter Burrows
Director
AXA PPP HEALTHCARE LIMITED
15 Sep 2011
BritishMr D.P. Clarke
David Clarke
Director
AXA PPP HEALTHCARE LIMITED
13 Jun 2002
BritishMr A.P. Coombs
Andrew Coombs
Director
AXA PPP HEALTHCARE LIMITED
23 Jul 2008
BritishDr D.W. Costain
David Costain
Director
AXA PPP HEALTHCARE LIMITED
01 Jan 2004
BritishMr F.A. Craig
Fergus Craig
Director
AXA PPP HEALTHCARE LIMITED
13 Jun 2002
BritishMr F. De Meneval
Francois De Meneval
Director
AXA PPP HEALTHCARE LIMITED
14 Dec 2004
FrenchMr R.G. Dench
Robert Dench
Director
AXA PPP HEALTHCARE LIMITED
08 Mar 2011
BritishJ.P. Drouffe
Jean Drouffe
Director
AXA PPP HEALTHCARE LIMITED
17 Sep 2010
FrenchMr P.J. Evans
Paul Evans
Director
AXA PPP HEALTHCARE LIMITED
01 Oct 2010
BritishMr K.G. Gibbs
Keith Gibbs
Director
AXA PPP HEALTHCARE LIMITED
01 Mar 2002
BritishMr S.J. Harland
Stephen Harland
Director
AXA PPP HEALTHCARE LIMITED
21 Jan 2010
BritishMr J.P. Small
Jeremy Small
Company Secretary
AXA PPP HEALTHCARE LIMITED
13 Sep 2004
BritishMrs S.M. Wolsey-Cooper
Sonia Wolsey-Cooper
Director
AXA PPP HEALTHCARE LIMITED
30 Jun 2010
British
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