AXA ICAS LIMITED

Company summary

Company number: 02548573
Status: DISSOLVED
Incorporated / age: 15 October 199033 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
NATURELIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'REILLY, Sarah Amy ACTIVE	Secretary	19 Jun 2024				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CRAIG, Fergus Alan ACTIVE	Director	04 Apr 2023		England	June 1964	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMITH, Heather Mary ACTIVE	Director	15 Jan 2024		United Kingdom	April 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
VARDY, Matthew Alan ACTIVE	Director	15 Nov 2016		England	October 1973	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BEGGS, Kirsten Ann RESIGNED	Secretary	06 Aug 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CLARK, Allan John RESIGNED	Secretary	30 Jun 2001	12 Oct 2007			6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
FREEMAN, Kenneth RESIGNED	Secretary		29 Jun 2001			81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ
RIDDY, Caroline Anne RESIGNED	Secretary	01 Mar 2023	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	12 Oct 2007	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
ANNAT, David Christie RESIGNED	Director	25 Nov 1993	28 Oct 1994		June 1944	Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
BARON, Judith RESIGNED	Director	01 Apr 1999	31 May 2003	England	January 1946	Jasmine Cottage, 37 High Street Middleton Cheney, Banbury, OX17 2PA
BELL, Nicola RESIGNED	Director	07 Jul 2009	31 Oct 2016	United Kingdom	October 1974	5 Old Broad Street, London, EC2N 1AD
CLARK, Allan John RESIGNED	Director	01 Dec 2001	12 Oct 2007	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
COOMBS, Andrew Peter RESIGNED	Director	13 Nov 2012	23 Oct 2014	England	December 1969	5 Old Broad Street, London, EC2N 1AD
COOMBS, Andrew Peter RESIGNED	Director	12 Oct 2007	07 Jul 2009	United Kingdom	December 1969	27, Arundel Road, Tunbridge Wells, Kent, TN1 1TB
CURNOW, Barry John RESIGNED	Director		01 May 1997		May 1948	10 Maresfield Gardens, Hampstead, London, NW3 5SU
DAVIES, Andrew Ian Kingsley RESIGNED	Director	03 Jul 2017	19 Mar 2020	South Africa	August 1966	5 Old Broad Street, London, EC2N 1AD
EDWARDS, Andrew Charles RESIGNED	Director	07 Jul 2009	17 Jul 2013		January 1968	5 Old Broad Street, London, EC2N 1AD
FREEMAN, Kenneth RESIGNED	Director	03 Dec 1998	29 Jun 2001		October 1931	81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ
FREESTON, James Andrew RESIGNED	Director	15 Feb 2011	31 Aug 2014	United Kingdom	August 1965	5 Old Broad Street, London, EC2N 1AD
GALBRAITH, Laura Ransom RESIGNED	Director	01 Oct 2004	12 Oct 2007	Scotland	July 1958	Flat 3-2, 1 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW
GALLIANO, Stephen John RESIGNED	Director	13 Nov 2012	15 Jun 2017	England	August 1959	5 Old Broad Street, London, EC2N 1AD
GALLIANO, Stephen John RESIGNED	Director	25 Nov 1993	15 Feb 2011	England	August 1959	21, The Drive, Northampton, NN1 4RY, United Kingdom
GARMAN, Jeremy David RESIGNED	Director	01 Mar 2006	12 Oct 2007	England	March 1973	3 William Street, Berkhamsted, Hertfordshire, HP4 2EL
GARRAD, Tracy Nicola RESIGNED	Director	10 Jun 2020	31 Mar 2023	England	June 1970	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HARLAND, Stephen John RESIGNED	Director	04 May 2017	09 Apr 2018	United Kingdom	May 1960	5 Old Broad Street, London, EC2N 1AD
HARLAND, Stephen John RESIGNED	Director	21 Jan 2010	29 Mar 2016	United Kingdom	May 1960	5 Old Broad Street, London, EC2N 1AD
HOPPEN, Alan RESIGNED	Director	01 May 2000	14 Sep 2005		January 1947	15 Briardale Gardens, London, NW3 7PN
HORLICK, Christopher John RESIGNED	Director	12 Nov 2014	29 Mar 2021	England	April 1957	5 Old Broad Street, London, EC2N 1AD
HORLICK, Christopher John RESIGNED	Director	12 Oct 2007	01 May 2009	United Kingdom	April 1957	Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
HOSKINSON, Linda Patricia RESIGNED	Director	25 Nov 1993	24 Dec 1996	United Kingdom	March 1947	12 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX
JESSOP, Christopher Ian RESIGNED	Director	24 Jun 2011	28 Feb 2014	England	July 1953	5 Old Broad Street, London, EC2N 1AD
MCCAW, Elizabeth Ann RESIGNED	Director	27 Jul 2004	12 Oct 2007	England	July 1954	Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP
MCMILLAN, Iain Mitchell RESIGNED	Director	03 Mar 2014	01 Oct 2015	United Kingdom	October 1961	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PARKINSON, Glen RESIGNED	Director	19 Nov 2015	31 Dec 2020	United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
REDDY, Michael Joseph, Dr RESIGNED	Director		12 Oct 2007	England	June 1933	90 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TR
TOOMAN, Joseph Michael RESIGNED	Director	04 Dec 1995	01 Jun 2003	United Kingdom	November 1954	5 Turners Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6HH
WHITEHEAD, Colin Graham RESIGNED	Director	01 Aug 1998	12 Oct 2007		November 1947	Sandway, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
WILKINSON, Amber RESIGNED	Director	27 Jan 2017	31 Mar 2019	United Kingdom	November 1979	5 Old Broad Street, London, EC2N 1AD
WILKINSON, Amber RESIGNED	Director	29 Jul 2013	26 Oct 2015	United Kingdom	November 1979	5 Old Broad Street, London, EC2N 1AD
WILKINSON, Thomas Peter David RESIGNED	Director	12 Nov 2014	27 Jun 2016	United Kingdom	April 1975	5, Old Broad Street, London, EC2N 1AD, United Kingdom

O'REILLY, Sarah Amy ACTIVE
Role: Secretary
Appointed on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CRAIG, Fergus Alan ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: England
Date of birth: June 1964
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMITH, Heather Mary ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

VARDY, Matthew Alan ACTIVE
Role: Director
Appointed on: 15 Nov 2016
Country of Residence: England
Date of birth: October 1973
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 06 Aug 2020
Resigned on: 28 Feb 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CLARK, Allan John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 12 Oct 2007
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

FREEMAN, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

ANNAT, David Christie RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 28 Oct 1994
Date of birth: June 1944
Address: Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ

BARON, Judith RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: January 1946
Address: Jasmine Cottage, 37 High Street Middleton Cheney, Banbury, OX17 2PA

BELL, Nicola RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5 Old Broad Street, London, EC2N 1AD

CLARK, Allan John RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

COOMBS, Andrew Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: December 1969
Address: 5 Old Broad Street, London, EC2N 1AD

COOMBS, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 27, Arundel Road, Tunbridge Wells, Kent, TN1 1TB

CURNOW, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: May 1948
Address: 10 Maresfield Gardens, Hampstead, London, NW3 5SU

DAVIES, Andrew Ian Kingsley RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 19 Mar 2020
Country of Residence: South Africa
Date of birth: August 1966
Address: 5 Old Broad Street, London, EC2N 1AD

EDWARDS, Andrew Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 17 Jul 2013
Date of birth: January 1968
Address: 5 Old Broad Street, London, EC2N 1AD

FREEMAN, Kenneth RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 29 Jun 2001
Date of birth: October 1931
Address: 81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ

FREESTON, James Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5 Old Broad Street, London, EC2N 1AD

GALBRAITH, Laura Ransom RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 Oct 2007
Country of Residence: Scotland
Date of birth: July 1958
Address: Flat 3-2, 1 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

GALLIANO, Stephen John RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 15 Jun 2017
Country of Residence: England
Date of birth: August 1959
Address: 5 Old Broad Street, London, EC2N 1AD

GALLIANO, Stephen John RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: August 1959
Address: 21, The Drive, Northampton, NN1 4RY, United Kingdom

GARMAN, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: March 1973
Address: 3 William Street, Berkhamsted, Hertfordshire, HP4 2EL

GARRAD, Tracy Nicola RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1970
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HARLAND, Stephen John RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5 Old Broad Street, London, EC2N 1AD

HARLAND, Stephen John RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5 Old Broad Street, London, EC2N 1AD

HOPPEN, Alan RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Sep 2005
Date of birth: January 1947
Address: 15 Briardale Gardens, London, NW3 7PN

HORLICK, Christopher John RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: April 1957
Address: 5 Old Broad Street, London, EC2N 1AD

HORLICK, Christopher John RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ

HOSKINSON, Linda Patricia RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 24 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 12 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX

JESSOP, Christopher Ian RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: July 1953
Address: 5 Old Broad Street, London, EC2N 1AD

MCCAW, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: July 1954
Address: Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP

MCMILLAN, Iain Mitchell RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PARKINSON, Glen RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

REDDY, Michael Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: June 1933
Address: 90 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TR

TOOMAN, Joseph Michael RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 01 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 5 Turners Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6HH

WHITEHEAD, Colin Graham RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 12 Oct 2007
Date of birth: November 1947
Address: Sandway, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5 Old Broad Street, London, EC2N 1AD

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5 Old Broad Street, London, EC2N 1AD

WILKINSON, Thomas Peter David RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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