CompanyCore
UK company intelligence
Company profile report
Prepared 02 August 2026
AXA GLOBAL HEALTHCARE (UK) LIMITED
03039521 · ltd · incorporated 1995-03-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC codes
- 65120 — Non-life insurance; 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-23
2. Directors (5 active)
- DAVIES, Andrew Ian Kingsley
- director · appointed 2017-06-08 · born 8/1966 (age 60)
- JOHNSON, Ian Howard
- director · appointed 2023-07-12 · born 1/1962 (age 64)
- LESTRADE, Xavier Jean-Christophe
- director · appointed 2022-06-28 · born 6/1971 (age 55)
- RICHARDSON, Noel Duncan Blackwood
- director · appointed 2021-01-01 · born 6/1964 (age 62)
- ROUX, Charlotte Jeanne Nicole
- director · appointed 2017-01-01 · born 1/1976 (age 50)
3. Shareholders (1 active)
- Axa Health Solutions Sas
- 75-100% shares · 75-100% voting · board control
4. Group structure
Axa Health Solutions Sas is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Axa Health Solutions Sas
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low