AXA PPP ADMINISTRATION SERVICES LIMITED
LONDON SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED BCWA ADMINISTRATION SERVICES LIMITED INHOCO 3349 LIMITED

Hellopages » City of London » City of London » EC2N 1AD
Company number 05961472
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Stephen John Harland as a director on 4 May 2017; Appointment of Mrs Amber Wilkinson as a director on 27 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of AXA PPP ADMINISTRATION SERVICES LIMITED are www.axapppadministrationservices.co.uk, and www.axa-ppp-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Ppp Administration Services Limited is a Private Limited Company. The company registration number is 05961472. Axa Ppp Administration Services Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Axa Ppp Administration Services Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. CRAIG, Fergus Alan is a Director of the company. GIBBS, Keith George is a Director of the company. HARLAND, Stephen John is a Director of the company. HORLICK, Christopher John is a Director of the company. WILKINSON, Amber is a Director of the company. WOLSEY-COOPER, Sonia May is a Director of the company. Secretary ABDIN, Romana has been resigned. Secretary GLOVER, James Nicholas has been resigned. Secretary SWIFT, Hollie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ABDIN, Romana has been resigned. Director BELL, Nicola has been resigned. Director BENJAMIN, Desmond has been resigned. Director DAY, Mark Peter Bolton has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director WILSON, James Alexander has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 01 August 2015
Director
CRAIG, Fergus Alan
Appointed Date: 29 April 2016
61 years old
Director
GIBBS, Keith George
Appointed Date: 01 August 2015
67 years old
Director
HARLAND, Stephen John
Appointed Date: 04 May 2017
65 years old
Director
HORLICK, Christopher John
Appointed Date: 29 April 2016
68 years old
Director
WILKINSON, Amber
Appointed Date: 27 January 2017
46 years old
Director
WOLSEY-COOPER, Sonia May
Appointed Date: 01 August 2015
60 years old

Resigned Directors

Secretary
ABDIN, Romana
Resigned: 30 June 2013
Appointed Date: 04 December 2006
Secretary
GLOVER, James Nicholas
Resigned: 01 August 2015
Appointed Date: 01 September 2014
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 04 December 2006
Appointed Date: 10 October 2006
Director
ABDIN, Romana
Resigned: 01 August 2015
Appointed Date: 01 July 2013
62 years old
Director
BELL, Nicola
Resigned: 31 October 2016
Appointed Date: 01 August 2015
51 years old
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 04 December 2006
66 years old
Director
DAY, Mark Peter Bolton
Resigned: 22 October 2013
Appointed Date: 04 December 2006
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 August 2015
Appointed Date: 12 December 2013
60 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 01 April 2007
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 December 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Axa Ppp Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA PPP ADMINISTRATION SERVICES LIMITED Events

05 May 2017
Appointment of Mr Stephen John Harland as a director on 4 May 2017
30 Jan 2017
Appointment of Mrs Amber Wilkinson as a director on 27 January 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Nov 2016
Termination of appointment of Nicola Bell as a director on 31 October 2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
19 Dec 2006
New director appointed
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed
27 Nov 2006
Company name changed inhoco 3349 LIMITED\certificate issued on 27/11/06
10 Oct 2006
Incorporation

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