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Company number: 03148346
Company Name:

AXA PPP HEALTHCARE GROUP PLC

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Directors:

Ms N. Bell

 appointed 06 Jul 2009
also director of:
AXA ICAS LIMITED 02548573
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 03429917
AXA PPP HEALTHCARE LIMITED 03148119
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 D.P. Clarke

 appointed 31 Aug 2007
also director of:
AXA ASSISTANCE (U.K.) LIMITED 02638890
AXA PPP HEALTHCARE LIMITED 03148119
DENPLAN LIMITED 01981238
HEALTHCODE LIMITED 03867872
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537

Mr A.P. Coombs

 appointed 23 Jul 2008
also director of:
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 03429917
AXA PPP HEALTHCARE LIMITED 03148119
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
ICAS INTERNATIONAL LIMITED 04425123

J.P. Drouffe

 appointed 17 Sep 2010
also 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 LIMITED 03148119
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 ADVISORY SERVICES LIMITED 05936981
BLUEFIN GROUP LIMITED 05936990
BLUEFIN INSURANCE GROUP LIMITED 03251684
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 01821312
HORDLE FINANCE B.V. FC029166
KNIGHT LAW LIMITED 05119643
KNIGHT REHABILITATION SERVICES LIMITED 05806268
ROYAL EXCHANGE ASSURANCE ZC000080
SIMS CLAIMS SERVICES LIMITED 05444786
STRAMONGATE INVESTMENTS LIMITED 02166928
SUN LIFE CORPORATION PLC 01989351
SUN LIFE SMC LIMITED 02638607
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309
SWIFTCOVER INSURANCE SERVICES LTD 05298352
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR TRUSTEE SERVICES LIMITED 02155360
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr P.J. Evans

 appointed 01 Oct 2010
also 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 LIMITED 03148119
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 26 Mar 2002
also 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 LIMITED 03148119
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 2010
also director of:
AXA ICAS LIMITED 02548573
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 03429917
AXA PPP HEALTHCARE LIMITED 03148119
DENPLAN LIMITED 01981238
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
ICAS INTERNATIONAL LIMITED 04425123
PEOPLE INTERNATIONAL LIMITED 01466313
SECUREHEALTH (HOLDINGS) LIMITED 05218262
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Public Limited with Share Capital
Incorporated:
15 Jan 1996
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED  01336017  Member
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED  03429917  Member
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY  01821312  Parent
ICAS INTERNATIONAL HOLDINGS LIMITED  03245537  Member
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED  03567890  Member
PRIPLAN INVESTMENTS LIMITED  01439123  Member
SECUREHEALTH (HOLDINGS) LIMITED  05218262  Member
Pecking Order:
UK Wide:10,731  Industry:2,791  Postal Area:89 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
2,792 GRIMSTON TRUST LIMITED 00139748 Trailing
2,794 PEEL HOLDINGS (ENVIRONMENTAL) LIMITED 05892782 Trailing
2,795 SANOFI PASTEUR HOLDING LIMITED 02863682 Trailing
2,796 KAO PRESTIGE LIMITED 05402967 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
143 GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 01821312 Leading
332 D B INVESTMENTS (GB) LIMITED 02400675 Leading
360 DB OVERSEAS HOLDINGS LIMITED 01268118 Leading
415 DB DELAWARE HOLDINGS (UK) LIMITED 00090708 Leading
501 DEUTSCHE HOLDINGS LIMITED 05593555 Leading
2,793 INNISFREE GROUP LIMITED 03078732 Trailing
2,816 FOSECO HOLDING (EUROPE) LIMITED 05422216 Trailing
2,836 WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355 Trailing
2,842 GRIFFIN GLOBAL GROUP LIMITED 04723362 Trailing
2,854 GOINDUSTRY-DOVEBID PLC 05381812 Trailing
3,298 DEUTSCHE HOLDINGS (BTI) LIMITED 03773690 Trailing
3,348 SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED 01709014 Trailing
3,404 LAYTON BLACKHAM LIMITED 04661068 Trailing
3,706 DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED 05573603 Trailing
Last Updated:
03 Jan 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 03148346
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: 03148346
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms N. Bell  Nicola Bell
Director  AXA PPP HEALTHCARE GROUP PLC
06 Jul 2009
BritishBritish
Mr D.P. Clarke  David Clarke
Director  AXA PPP HEALTHCARE GROUP PLC
31 Aug 2007
BritishBritish
Mr A.P. Coombs  Andrew Coombs
Director  AXA PPP HEALTHCARE GROUP PLC
23 Jul 2008
BritishBritish
J.P. Drouffe  Jean Drouffe
Director  AXA PPP HEALTHCARE GROUP PLC
17 Sep 2010
FrenchFrench
Mr P.J. Evans  Paul Evans
Director  AXA PPP HEALTHCARE GROUP PLC
01 Oct 2010
BritishBritish
Mr K.G. Gibbs  Keith Gibbs
Director  AXA PPP HEALTHCARE GROUP PLC
26 Mar 2002
BritishBritish
Mr S.J. Harland  Stephen Harland
Director  AXA PPP HEALTHCARE GROUP PLC
21 Jan 2010
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  AXA PPP HEALTHCARE GROUP PLC
13 Sep 2004
BritishBritish

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