AXA PPP HEALTHCARE GROUP LIMITED
AXA PPP HEALTHCARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03148346, and its current status with Companies House is active. The company was incorporated on 15 January 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AXA PPP HEALTHCARE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for AXA PPP HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GUARDIAN ROYAL EXCHANGE PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GUARDIAN ROYAL EXCHANGE PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AXA PPP HEALTHCARE GROUP LIMITED are current appointments, filed with Companies House. Matthew Vardy (appointed 2019-06-14), Heather Smith (appointed 2024-01-15) and Ali Hasan (appointed 2025-09-30) all serve as Director; Karina Bye (appointed 2025-05-14) serves as Company Secretary. The remaining 1 record shown (Sarah O'Reilly) is a former appointment that has since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AXA PPP HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AXA PPP HEALTHCARE GROUP LIMITED sits 3 levels below its ultimate parent, AXA, registered in France. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AXA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AXA PPP HEALTHCARE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AXA
France
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Frequently Asked Questions
Who owns AXA PPP HEALTHCARE GROUP LIMITED?
One shareholder is currently on record for AXA PPP HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUARDIAN ROYAL EXCHANGE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AXA PPP HEALTHCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AXA PPP HEALTHCARE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AXA PPP HEALTHCARE GROUP LIMITED have on record?
1 shareholder is shown on record for AXA PPP HEALTHCARE GROUP LIMITED.
What is AXA PPP HEALTHCARE GROUP LIMITED's company registration number?
AXA PPP HEALTHCARE GROUP LIMITED's registration number is 03148346, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AXA PPP HEALTHCARE GROUP LIMITED still an active company?
AXA PPP HEALTHCARE GROUP LIMITED's status on Companies House is listed as active.
When was AXA PPP HEALTHCARE GROUP LIMITED incorporated?
AXA PPP HEALTHCARE GROUP LIMITED was incorporated on 15 January 1996, according to Companies House.
What is AXA PPP HEALTHCARE GROUP LIMITED's registered address?
The registered address on file for AXA PPP HEALTHCARE GROUP LIMITED is London, United Kingdom.
What legal structure is AXA PPP HEALTHCARE GROUP LIMITED registered as?
AXA PPP HEALTHCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AXA PPP HEALTHCARE GROUP LIMITED?
Four of the 5 officer records shown for AXA PPP HEALTHCARE GROUP LIMITED are current appointments, filed with Companies House. Matthew Vardy (appointed 2019-06-14), Heather Smith (appointed 2024-01-15) and Ali Hasan (appointed 2025-09-30) all serve as Director; Karina Bye (appointed 2025-05-14) serves as Company Secretary. The remaining 1 record shown (Sarah O'Reilly) is a former appointment that has since been resigned. Management authority at AXA PPP HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AXA PPP HEALTHCARE GROUP LIMITED have a parent company or subsidiaries?
AXA PPP HEALTHCARE GROUP LIMITED sits 3 levels below its ultimate parent, AXA, registered in France. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AXA PPP HEALTHCARE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AXA PPP HEALTHCARE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AXA PPP HEALTHCARE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AXA PPP HEALTHCARE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.