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Company · London

AXA PPP Healthcare Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AXA PPP Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Roland Jean Andre Moquet 2020-2025 Director View profile
  2. Jonathan Scott Wheway 2020-2022 Director View profile
  3. Tracy Nicola Garrad 2019-2023 Director View profile
  4. Amelie Marie Breitburd 2019-2020 Director View profile
  5. Claudio Gienal 2018-2023 Director View profile
  6. Stephen John Harland 2017-2018 Director View profile
  7. Peter Frank Hazell 2017-2021 Director View profile
  8. Amber Wilkinson 2017-2019 Director View profile
  9. Amanda Jayne Blanc 2016-2018 Director View profile
  10. Thomas Peter David Wilkinson 2016-2016 Director View profile
  11. Michael Richard Jackson 2016-2021 Director View profile
  12. Thierry Jean Philippe Sciard 2016-2018 Director View profile
  13. Howard Michael Posner 2015-2020 Director View profile
  14. Yves Masson 2014-2015 Director View profile
  15. Bertrand Poupart-Lafarge 2013-2018 Director View profile
  16. James Andrew Freeston 2013-2014 Director View profile
  17. Mark Richardson Howes 2013-2016 Director View profile
  18. Sophie Resplany-Bernard 2012-2012 Director View profile
  19. Peter Lawrence Burrows 2011-2014 Director View profile
  20. Robert Graham Dench 2011-2016 Director View profile
  21. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  22. Nicola Bell 2009-2016 Director View profile
  23. Nicholas Groom 2009-2010 Director View profile
  24. Andrew Peter Coombs 2008-2014 Director View profile
  25. Victoria Elli Georgalakis 2008-2011 Director View profile
  26. Ian Robinson 2008-2010 Director View profile
  27. Laurent Michel Robert Matras 2006-2007 Director View profile
  28. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  29. Sonia May Wolsey Cooper 2006-2016 Director View profile
  30. Francois De Meneval 2004-2012 Director View profile
  31. Candida Ann Ravenscroft 2004-2006 Director View profile
  32. David Winston Costain 2004-2013 Director View profile
  33. Philippe Louis Herbert Maso Y Guell Rivet 2003-2011 Director View profile
  34. Fergus Alan Craig 2002-2016 Director View profile
  35. Christopher John Horlick 2002-2016 Director View profile
  36. Dr Adrian Richard Bull 2002-2002 Director View profile
  37. David Paul Clarke 2002-2016 Director View profile
  38. Peter John Hubbard 2002-2008 Director View profile
  39. Keith George Gibbs 2002-2018 Director View profile
  40. Paul James Evans 2001-2016 Director View profile
  41. Dennis Holt 2001-2006 Director View profile
  42. Amaury Ghislain Pierre De Warenghien 2001-2004 Director View profile
  43. Katharine Sarah Mcintyre 2000-2004 Director View profile
  44. Ian David Lea Richardson 1999-2007 Director View profile
  45. Gregory Mark Wood CBE 1999-2001 Director View profile
  46. Denis Duverne 1999-2001 Director View profile
  47. Julian Victor Frow Roberts 1999-2000 Director View profile
  48. Mark Ian Adams 1999-2001 Director View profile
  49. David Richard Wilson 1999-2000 Director View profile
  50. John Sinclair 1998-1999 Director View profile
  51. Scott, Alexander William, Doctor 1997-1998 Director View profile
  52. Brian Addison Carte 1996-1999 Director View profile
  53. Dr Robert Henry Mcneilly 1996-1998 Director View profile
  54. Robert John Challens 1996-1999 Director View profile
  55. Derek Thomas Flint 1996-1999 Director View profile
  56. David Henry Probert 1996-1998 Director View profile
  57. Nicholas Deeming 1996-1998 Director View profile
  58. Peter Edward Owen 1996-1999 Director View profile
  59. David Winton Watt Torrance 1996-1999 Director View profile
  60. Moya Jane Hayhurst 2024-2024 Secretary View profile
  61. Caroline Anne Riddy 2020-2024 Secretary View profile
  62. Edward Henry Clive Davis 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
15/01/1996
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AXA PPP Healthcare Limited is controlled by AXA Insurance UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AXA Insurance UK PLC is controlled by AXA Insurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AXA Insurance PLC is controlled by Guardian Royal Exchange Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Guardian Royal Exchange Public Limited Company is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

4y median 3.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 21Professional services 12Business services 4Education 1Health and social care 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03148119
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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