AXA ICAS LIMITED

dissolved Company number 02548573

Private Limited by Shares · Incorporated on 15th Oct 1990 · Closed on 27th Aug 2024

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SIC code: 66290
Registered office: London, EC3V 0BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AXA ICAS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

4 Directors View directors

58 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fergus Craig	Director	4th Apr 2023	This company	British	—
Sarah O'Reilly	Secretary	19th Jun 2024	This company	Not recorded	View profile
Heather Smith	Director	15th Jan 2024	This company	British	—
Matthew Vardy	Director	15th Nov 2016	This company	British	—

Other companies at this address

View all 57

Company	Number	Incorporated	Status
AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Oct 1990
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Oct 1990 Company incorporated
25th Nov 1993 David Annat appointed as Director
25th Nov 1993 Linda Hoskinson appointed as Director
25th Nov 1993 Stephen Galliano appointed as Director
28th Oct 1994 David Annat resigned as Director
4th Dec 1995 Joseph Tooman appointed as Director
24th Dec 1996 Linda Hoskinson resigned as Director
1st May 1997 Barry Curnow resigned as Director
1st Aug 1998 Colin Whitehead appointed as Director
3rd Dec 1998 Kenneth Freeman appointed as Director
1st Apr 1999 Judith Baron appointed as Director
1st May 2000 Alan Hoppen appointed as Director
29th Jun 2001 Kenneth Freeman resigned as Director
29th Jun 2001 Kenneth Freeman resigned as Secretary
30th Jun 2001 Allan Clark appointed as Secretary
1st Dec 2001 Allan Clark appointed as Director
31st May 2003 Judith Baron resigned as Director
1st Jun 2003 Joseph Tooman resigned as Director
27th Jul 2004 Elizabeth McCaw appointed as Director
1st Oct 2004 Laura Galbraith appointed as Director
14th Sep 2005 Alan Hoppen resigned as Director
1st Mar 2006 Jeremy Garman appointed as Director
12th Oct 2007 Allan Clark resigned as Director
12th Oct 2007 Laura Galbraith resigned as Director
12th Oct 2007 Jeremy Garman resigned as Director
12th Oct 2007 Elizabeth McCaw resigned as Director
12th Oct 2007 Michael Reddy resigned as Director
12th Oct 2007 Colin Whitehead resigned as Director
12th Oct 2007 Christopher Horlick appointed as Director
12th Oct 2007 Andrew Coombs appointed as Director
12th Oct 2007 Allan Clark resigned as Secretary
12th Oct 2007 Jeremy Small appointed as Secretary
1st May 2009 Christopher Horlick resigned as Director
7th Jul 2009 Andrew Coombs resigned as Director
7th Jul 2009 Andrew Edwards appointed as Director
7th Jul 2009 Nicola Bell appointed as Director
21st Jan 2010 Stephen Harland appointed as Director
15th Feb 2011 Stephen Galliano resigned as Director
15th Feb 2011 James Freeston appointed as Director
24th Jun 2011 Christopher Jessop appointed as Director
13th Nov 2012 Andrew Coombs appointed as Director
13th Nov 2012 Stephen Galliano appointed as Director
17th Jul 2013 Andrew Edwards resigned as Director
28th Feb 2014 Christopher Jessop resigned as Director
3rd Mar 2014 Iain McMillan appointed as Director
31st Aug 2014 James Freeston resigned as Director
23rd Oct 2014 Andrew Coombs resigned as Director
12th Nov 2014 Christopher Horlick appointed as Director
1st Oct 2015 Iain McMillan resigned as Director
19th Nov 2015 Glen Parkinson appointed as Director
29th Mar 2016 Stephen Harland resigned as Director
31st Oct 2016 Nicola Bell resigned as Director
15th Nov 2016 Matthew Vardy appointed as Director
4th May 2017 Stephen Harland appointed as Director
15th Jun 2017 Stephen Galliano resigned as Director
3rd Jul 2017 Andrew Davies appointed as Director
9th Apr 2018 Stephen Harland resigned as Director
19th Mar 2020 Andrew Davies resigned as Director
10th Jun 2020 Tracy Garrad appointed as Director
16th Jun 2020 Jeremy Small resigned as Secretary
6th Aug 2020 Kirsten Beggs appointed as Secretary
31st Dec 2020 Glen Parkinson resigned as Director
29th Mar 2021 Christopher Horlick resigned as Director
28th Feb 2023 Kirsten Beggs resigned as Secretary
1st Mar 2023 Caroline Riddy appointed as Secretary
31st Mar 2023 Tracy Garrad resigned as Director
4th Apr 2023 Fergus Craig appointed as Director
9th Jan 2024 Confirmation statement made up
15th Jan 2024 Heather Smith appointed as Director
19th Jun 2024 Caroline Riddy resigned as Secretary
19th Jun 2024 Sarah O'Reilly appointed as Secretary

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