AXA GLOBAL HEALTHCARE (UK) LIMITED

Company summary

Company number: 03039521
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:44 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
Non-life insurance
Other business support service activities n.e.c.
Previous company names
AXA GLOBAL PROTECT LIMITED
SECUREHEALTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	14 May 2025				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES, Andrew Ian Kingsley ACTIVE	Director	08 Jun 2017		South Africa	August 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JOHNSON, Ian Howard ACTIVE	Director	12 Jul 2023		United Kingdom	January 1962	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Noel Duncan Blackwood ACTIVE	Director	01 Jan 2021		France	June 1964	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
ROUX, Charlotte Jeanne Nicole ACTIVE	Director	01 Jan 2017		United Kingdom	January 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BEGGS, Kirsten Ann RESIGNED	Secretary	07 Sep 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
KEEBLE, Alan RESIGNED	Secretary	15 Feb 1996	26 Apr 2006			Windward, North Hill,, Little Baddow, Essex, CM3 4TF
KEEBLE, Janice Ina RESIGNED	Secretary	29 Mar 1995	15 Feb 1996			4 Carron Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5GH
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	14 May 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RIDDY, Caroline Anne RESIGNED	Secretary	01 Mar 2023	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	26 Apr 2006	16 Jun 2020			5, Old Broad Street, London, EC2N 1AD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	29 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, John Frederick Richard RESIGNED	Director	28 May 2010	11 Jun 2010	United Kingdom	April 1962	5 Old Broad Street, London, EC2N 1AD
BELL, Nicola RESIGNED	Director	19 Dec 2014	22 Jul 2015	United Kingdom	October 1974	5, Old Broad Street, London, EC2N 1AD
BELL, Nicola RESIGNED	Director	01 Apr 2008	23 Feb 2011	United Kingdom	October 1974	5 Old Broad Street, London, EC2N 1AD
BYFIELD, Jonathan RESIGNED	Director	01 Mar 2005	14 Apr 2011		February 1962	Link House, 62 High Street, Billericay, Essex, CM12 9BS
COOMBS, Andrew Peter RESIGNED	Director	25 Feb 2015	31 Dec 2015	England	December 1969	5, Old Broad Street, London, EC2N 1AD
COOMBS, Andrew Peter RESIGNED	Director	10 Jan 2007	01 Apr 2008		December 1969	62 Fellows Road, London, NW3 3LJ
CRAIG, Fergus Alan RESIGNED	Director	26 Apr 2006	23 Feb 2011	England	June 1964	5 Old Broad Street, London, EC2N 1AD
DARBY, Jonathan William RESIGNED	Director	14 Sep 2011	19 Dec 2014	United Kingdom	January 1974	5, Old Broad Street, London, EC2N 1AD
DORN, David Emmanuel RESIGNED	Director	28 Jul 2017	05 Mar 2018	France	November 1969	5, Old Broad Street, London, EC2N 1AD
DUCE, Barry RESIGNED	Director	01 Mar 2005	14 Apr 2011		February 1965	Link House, 62 High Street, Billericay, Essex, CM12 9BS
FREESTON, James Andrew RESIGNED	Director	27 Sep 2010	24 Jan 2011	United Kingdom	August 1965	5 Old Broad Street, London, EC2N 1AD
GASTALDI, Clemence RESIGNED	Director	29 Mar 2023	24 Jan 2024	France	March 1980	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GERSTEIN ALVAREZ, Laura Patricia RESIGNED	Director	13 Jun 2018	26 Nov 2019	United Arab Emirates	September 1972	5, Old Broad Street, London, EC2N 1AD
GIBBS, Keith George RESIGNED	Director	04 Jan 2017	29 Feb 2020	England	July 1958	5, Old Broad Street, London, EC2N 1AD
GIBBS, Keith George RESIGNED	Director	26 Apr 2006	23 Feb 2011	England	July 1958	5 Old Broad Street, London, EC2N 1AD
GROOM, Nicholas RESIGNED	Director	27 Jul 2009	06 Aug 2010	United Kingdom	October 1961	5 Old Broad Street, London, EC2N 1AD
HARLAND, Stephen John RESIGNED	Director	21 Jan 2010	23 Feb 2011	United Kingdom	May 1960	5 Old Broad Street, London, EC2N 1AD
HOPPER, Christopher RESIGNED	Director	15 Feb 1996	01 Sep 2003		June 1947	30 Clifftown Parade, Southend On Sea, Essex, SS1 1DL
HORLICK, Christopher John RESIGNED	Director	26 Apr 2006	01 May 2009	United Kingdom	April 1957	Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
JONES, Alun Aneuryn RESIGNED	Director	28 Feb 2008	31 Dec 2009	United Kingdom	January 1961	33, Joyce Close, Cranbrook, Kent, TN17 3LZ
KEEBLE, Alan RESIGNED	Director	15 Feb 1996	25 Apr 2007		December 1950	Windward, North Hill,, Little Baddow, Essex, CM3 4TF
KEEBLE, Scott Richard RESIGNED	Director	29 Mar 1995	16 Feb 1996		July 1973	23 Vincent Lodge, Benbow Drive South Woodham Ferrers, Chelmsford, Essex, CM3 5WF
LESTRADE, Xavier Jean-Christophe RESIGNED	Director	28 Jun 2022	18 Aug 2026	England	June 1971	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MATRAS, Laurent Michel Robert RESIGNED	Director	24 Jul 2006	12 Dec 2006	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCMILLAN, Iain Mitchell RESIGNED	Director	23 Feb 2011	19 Dec 2014	United Kingdom	October 1961	5, Old Broad Street, London, EC2N 1AD
MELTON, Kevin Scott RESIGNED	Director	24 Dec 2015	23 May 2018	England	December 1966	5, Old Broad Street, London, EC2N 1AD
OLIVER, Nigel John RESIGNED	Director	01 Jan 2016	31 Dec 2022	United Kingdom	July 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
ORSBORN, Derek Charles RESIGNED	Director	01 Mar 2005	19 Dec 2014	United Kingdom	June 1952	5, Old Broad Street, London, EC2N 1AD
RAVENSCROFT, Candida Ann RESIGNED	Director	26 Apr 2006	07 Jun 2006	England	May 1964	Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
REICH, Nils Christopher, Dr RESIGNED	Director	27 Nov 2023	15 Jul 2025	Germany	September 1980	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
ROSE, Stephen Anthony RESIGNED	Director	15 Feb 1996	25 Apr 2007		February 1947	Woodside Farm Berwick Lane, Stanford Rivers, Ongar, Essex, CM5 9PZ
ROUOT, Mattieu Teva RESIGNED	Director	17 Aug 2017	31 Dec 2023	France	May 1971	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
VANNIER, Sophie Jeanine Monique RESIGNED	Director	13 Mar 2017	31 Dec 2017	Spain	July 1964	5, Old Broad Street, London, EC2N 1AD
WILKINSON, Thomas Peter David RESIGNED	Director	02 Nov 2016	01 May 2022	United Kingdom	April 1975	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Mar 1995	29 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Mar 1995	29 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 14 May 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DAVIES, Andrew Ian Kingsley ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: South Africa
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JOHNSON, Ian Howard ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Noel Duncan Blackwood ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: France
Date of birth: June 1964
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

ROUX, Charlotte Jeanne Nicole ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 07 Sep 2020
Resigned on: 28 Feb 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

KEEBLE, Alan RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 26 Apr 2006
Address: Windward, North Hill,, Little Baddow, Essex, CM3 4TF

KEEBLE, Janice Ina RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 15 Feb 1996
Address: 4 Carron Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5GH

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 14 May 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

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: 26 Apr 2006
Resigned on: 16 Jun 2020
Address: 5, Old Broad Street, London, EC2N 1AD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 29 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, John Frederick Richard RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 5 Old Broad Street, London, EC2N 1AD

BELL, Nicola RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5, Old Broad Street, London, EC2N 1AD

BELL, Nicola RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5 Old Broad Street, London, EC2N 1AD

BYFIELD, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 14 Apr 2011
Date of birth: February 1962
Address: Link House, 62 High Street, Billericay, Essex, CM12 9BS

COOMBS, Andrew Peter RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 31 Dec 2015
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: 10 Jan 2007
Resigned on: 01 Apr 2008
Date of birth: December 1969
Address: 62 Fellows Road, London, NW3 3LJ

CRAIG, Fergus Alan RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: June 1964
Address: 5 Old Broad Street, London, EC2N 1AD

DARBY, Jonathan William RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 5, Old Broad Street, London, EC2N 1AD

DORN, David Emmanuel RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 05 Mar 2018
Country of Residence: France
Date of birth: November 1969
Address: 5, Old Broad Street, London, EC2N 1AD

DUCE, Barry RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 14 Apr 2011
Date of birth: February 1965
Address: Link House, 62 High Street, Billericay, Essex, CM12 9BS

FREESTON, James Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 24 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5 Old Broad Street, London, EC2N 1AD

GASTALDI, Clemence RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 24 Jan 2024
Country of Residence: France
Date of birth: March 1980
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GERSTEIN ALVAREZ, Laura Patricia RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 26 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: September 1972
Address: 5, Old Broad Street, London, EC2N 1AD

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: July 1958
Address: 5, Old Broad Street, London, EC2N 1AD

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: July 1958
Address: 5 Old Broad Street, London, EC2N 1AD

GROOM, Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5 Old Broad Street, London, EC2N 1AD

HARLAND, Stephen John RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5 Old Broad Street, London, EC2N 1AD

HOPPER, Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 01 Sep 2003
Date of birth: June 1947
Address: 30 Clifftown Parade, Southend On Sea, Essex, SS1 1DL

HORLICK, Christopher John RESIGNED
Role: Director
Appointed on: 26 Apr 2006
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

JONES, Alun Aneuryn RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 33, Joyce Close, Cranbrook, Kent, TN17 3LZ

KEEBLE, Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 25 Apr 2007
Date of birth: December 1950
Address: Windward, North Hill,, Little Baddow, Essex, CM3 4TF

KEEBLE, Scott Richard RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 16 Feb 1996
Date of birth: July 1973
Address: 23 Vincent Lodge, Benbow Drive South Woodham Ferrers, Chelmsford, Essex, CM3 5WF

LESTRADE, Xavier Jean-Christophe RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: June 1971
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCMILLAN, Iain Mitchell RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5, Old Broad Street, London, EC2N 1AD

MELTON, Kevin Scott RESIGNED
Role: Director
Appointed on: 24 Dec 2015
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: December 1966
Address: 5, Old Broad Street, London, EC2N 1AD

OLIVER, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

ORSBORN, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5, Old Broad Street, London, EC2N 1AD

RAVENSCROFT, Candida Ann RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: May 1964
Address: Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG

REICH, Nils Christopher, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 15 Jul 2025
Country of Residence: Germany
Date of birth: September 1980
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

ROSE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 25 Apr 2007
Date of birth: February 1947
Address: Woodside Farm Berwick Lane, Stanford Rivers, Ongar, Essex, CM5 9PZ

ROUOT, Mattieu Teva RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 31 Dec 2023
Country of Residence: France
Date of birth: May 1971
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

VANNIER, Sophie Jeanine Monique RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 31 Dec 2017
Country of Residence: Spain
Date of birth: July 1964
Address: 5, Old Broad Street, London, EC2N 1AD

WILKINSON, Thomas Peter David RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 29 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 29 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 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

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