Company Information for

AXA PPP ADMINISTRATION SERVICES LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,

Company Registration Number

05961472

Private Limited Company

Active - Proposal to Strike off

About Axa Ppp Administration Services Ltd

AXA PPP ADMINISTRATION SERVICES LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Axa Ppp Administration Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AXA PPP ADMINISTRATION SERVICES LIMITED
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in SP10
Previous Names
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
01/12/2015
BCWA ADMINISTRATION SERVICES LIMITED
24/02/2009
INHOCO 3349 LIMITED
27/11/2006

Filing Information

Company Number05961472
Date formed2006-10-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 21:51:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Peter Small Company Secretary 2015-08-01
Fergus Alan Craig Director NONE 2016-04-29 ENGLAND
Keith George Gibbs Director NONE 2015-08-01 ENGLAND
Christopher John Horlick Director COMPANY DIRECTOR 2016-04-29 UNITED KINGDOM
Amber Wilkinson Director NONE 2017-01-27 UNITED KINGDOM
Sonia May Wolsey-cooper Director COMPANY DIRECTOR 2015-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Harland Director 2017-05-04 2018-04-09
Nicola Bell Director 2015-08-01 2016-10-31
James Nicholas Glover Company Secretary 2014-09-01 2015-08-01
Romana Abdin Director 2013-07-01 2015-08-01
Benjamin David Jemphrey Kent Director 2013-12-12 2015-08-01
James Alexander Wilson Director 2007-04-01 2015-03-10
Hollie Swift Company Secretary 2013-07-01 2014-08-01
Mark Peter Bolton Day Director 2006-12-04 2013-10-22
Romana Abdin Company Secretary 2006-12-04 2013-06-30
Desmond Benjamin Director 2006-12-04 2013-06-30
A G Secretarial Limited Company Secretary 2006-10-10 2006-12-04
Inhoco Formations Limited Director 2006-10-10 2006-12-04

Related Directorships for Fergus Alan Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergus Alan Craig AXA PPP HEALTHCARE GROUP LIMITEDDirector 2016-10-24 CURRENT 1996-01-15 Active
Fergus Alan Craig AXA HEALTH SERVICES LIMITEDDirector 2016-04-05 CURRENT 1997-09-05 Active
Fergus Alan Craig HEALTH AND PROTECTION SOLUTIONS LIMITEDDirector 2014-11-10 CURRENT 2003-09-23 Active
Fergus Alan Craig HEALTH-ON-LINE COMPANY UK LIMITEDDirector 2011-07-26 CURRENT 1998-10-26 Active
Fergus Alan Craig PRIPLAN INVESTMENTS LIMITEDDirector 2008-06-19 CURRENT 1979-07-23 Dissolved 2014-09-09

Related Directorships for Keith George Gibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith George Gibbs AXA GLOBAL HEALTHCARE (UK) LIMITEDDirector 2017-01-04 CURRENT 1995-03-29 Active
Keith George Gibbs PPP TAKING CARE LIMITEDDirector 2016-11-01 CURRENT 1980-03-31 Active
Keith George Gibbs THE PERMANENT HEALTH COMPANY LIMITEDDirector 2015-07-15 CURRENT 1994-05-27 Active
Keith George Gibbs HEALTH AND PROTECTION SOLUTIONS LIMITEDDirector 2014-11-10 CURRENT 2003-09-23 Active
Keith George Gibbs HEALTH-ON-LINE COMPANY UK LIMITEDDirector 2011-07-26 CURRENT 1998-10-26 Active
Keith George Gibbs LYRA HEALTH INTERNATIONAL LIMITEDDirector 2007-10-12 CURRENT 1996-09-04 Active
Keith George Gibbs AXA UK PLCDirector 2004-02-13 CURRENT 1994-06-10 Active
Keith George Gibbs AXA INSURANCE UK PLCDirector 2003-06-30 CURRENT 1903-10-27 Active
Keith George Gibbs PRIPLAN INVESTMENTS LIMITEDDirector 2002-03-26 CURRENT 1979-07-23 Dissolved 2014-09-09
Keith George Gibbs AXA PPP HEALTHCARE GROUP LIMITEDDirector 2002-03-26 CURRENT 1996-01-15 Active
Keith George Gibbs AXA HEALTH SERVICES LIMITEDDirector 2002-03-26 CURRENT 1997-09-05 Active
Keith George Gibbs AXA PPP HEALTHCARE LIMITEDDirector 2002-03-01 CURRENT 1996-01-15 Active

Related Directorships for Christopher John Horlick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Horlick AXA HEALTH SERVICES LIMITEDDirector 2016-04-05 CURRENT 1997-09-05 Active
Christopher John Horlick THE PERMANENT HEALTH COMPANY LIMITEDDirector 2015-07-15 CURRENT 1994-05-27 Active
Christopher John Horlick HEALTH AND PROTECTION SOLUTIONS LIMITEDDirector 2014-11-12 CURRENT 2003-09-23 Active
Christopher John Horlick AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITEDDirector 2014-11-12 CURRENT 1977-10-27 Active - Proposal to Strike off
Christopher John Horlick AXA ICAS LIMITEDDirector 2014-11-12 CURRENT 1990-10-15 Active - Proposal to Strike off
Christopher John Horlick LYRA HEALTH INTERNATIONAL LIMITEDDirector 2014-11-12 CURRENT 1996-09-04 Active

Related Directorships for Amber Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amber Wilkinson THE PERMANENT HEALTH COMPANY LIMITEDDirector 2017-04-06 CURRENT 1994-05-27 Active
Amber Wilkinson AXA PPP HEALTHCARE LIMITEDDirector 2017-03-09 CURRENT 1996-01-15 Active
Amber Wilkinson AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITEDDirector 2017-01-27 CURRENT 1977-10-27 Active - Proposal to Strike off
Amber Wilkinson AXA ICAS LIMITEDDirector 2017-01-27 CURRENT 1990-10-15 Active - Proposal to Strike off
Amber Wilkinson AXA PPP HEALTHCARE GROUP LIMITEDDirector 2017-01-27 CURRENT 1996-01-15 Active
Amber Wilkinson LYRA HEALTH INTERNATIONAL LIMITEDDirector 2017-01-27 CURRENT 1996-09-04 Active
Amber Wilkinson PPP TAKING CARE LIMITEDDirector 2017-01-27 CURRENT 1980-03-31 Active
Amber Wilkinson AXA HEALTH SERVICES LIMITEDDirector 2017-01-27 CURRENT 1997-09-05 Active
Amber Wilkinson MASTERPOLICY INSURANCE BROKERS LIMITEDDirector 2016-01-11 CURRENT 2007-04-03 Dissolved 2016-12-27

Related Directorships for Sonia May Wolsey-cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonia May Wolsey-cooper CARDINAL PROPERTY LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active
Sonia May Wolsey-cooper LUC HOLDINGS LIMITEDDirector 2017-12-20 CURRENT 1996-04-03 Liquidation