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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Roux, Charlotte Jeanne Nicole
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Noel Duncan Blackwood
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lestrade, Xavier Jean-christophe
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Ian Howard
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address313, Terrasses De L'arche, Nanterre, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Orsborn, Derek Charles
    Financial Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Vannier, Sophie Jeanine Monique
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hopper, Christopher
    Insurance Consultant born in June 1947
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 6
    Gerstein Alvarez, Laura Patricia
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 7
    Keeble, Janice Ina
    Business Administrator
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 8
    Rouot, Mattieu Teva
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Rose, Stephen Anthony
    Insurance Consultant born in February 1947
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
  • 10
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Anderson, John Frederick Richard
    Born in April 1962
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Jones, Alun Aneuryn
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Keeble, Scott Richard
    Administrator born in July 1973
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 14
    Wilkinson, Thomas Peter David
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2022-05-01
    OF - Director → CIF 0
  • 15
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 16
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 17
    Gastaldi, Clemence
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2024-01-24
    OF - Director → CIF 0
  • 18
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    icon of calendar 2017-01-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 19
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 20
    Duce, Barry
    Sales Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 21
    Keeble, Alan
    Insurance Consultant born in December 1950
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
    Keeble, Alan
    Insurance Consultant
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 22
    Melton, Kevin Scott
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 23
    Groom, Nicholas
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2010-08-06
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 25
    Byfield, Jonathan
    Business Development Director born in February 1962
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 26
    Reich, Nils Christopher, Dr
    Born in September 1980
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-07-15
    OF - Director → CIF 0
  • 27
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 28
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-04-01
    OF - Director → CIF 0
    Coombs, Andrew Peter
    Born in December 1969
    Individual (3 offsprings)
    icon of calendar 2015-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Bell, Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-23
    OF - Director → CIF 0
    Bell, Nicola
    Born in October 1974
    Individual (4 offsprings)
    icon of calendar 2014-12-19 ~ 2015-07-22
    OF - Director → CIF 0
  • 31
    Oliver, Nigel John
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Dorn, David Emmanuel
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 33
    Darby, Jonathan William
    Born in January 1974
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 34
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 35
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 36
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1995-03-29 ~ 1995-03-29
    PE - Nominee Director → CIF 0
    1995-03-29 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address25, Avenue Matignon, Paris, France
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-03-29 ~ 1995-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXA GLOBAL HEALTHCARE (UK) LIMITED

Previous names
SECUREHEALTH LIMITED - 2014-12-22
AXA GLOBAL PROTECT LIMITED - 2017-12-21
Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.

  • AXA GLOBAL HEALTHCARE (UK) LIMITED
    Info
    SECUREHEALTH LIMITED - 2014-12-22
    AXA GLOBAL PROTECT LIMITED - 2014-12-22
    Registered number 03039521
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.