HEALTH AND PROTECTION SOLUTIONS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HEALTH AND PROTECTION SOLUTIONS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HEALTH AND PROTECTION SOLUTIONS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEALTH AND PROTECTION SOLUTIONS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST PARK HOUSE
SOUTHAMPTON
SO15 2BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT SALES FORCE SOLUTIONS LIMITED (until 29/09/2014)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR JAMES YEANDLE May 1983 British Director 2024-03-11 CURRENT
IAIN RICHARD PICTON LAWS Oct 1968 British Director 2019-12-17 CURRENT
MR STUART CHARLES REID Apr 1965 British Director 2010-01-01 UNTIL 2011-01-31 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2007-11-23 UNTIL 2011-01-31 RESIGNED
MR MATTHEW ALAN VARDY Oct 1973 British Director 2017-03-20 UNTIL 2018-09-28 RESIGNED
MR ANDREW KENNETH PARSONS Sep 1965 British Director 2010-01-01 UNTIL 2011-01-04 RESIGNED
DEREK CHARLES ORSBORN Jun 1952 British Director 2011-01-31 UNTIL 2018-12-31 RESIGNED
IAIN MITCHELL MCMILLAN Oct 1961 British Director 2011-01-31 UNTIL 2017-04-25 RESIGNED
JAMES MCEWAN Jun 1953 British Director 2003-09-23 UNTIL 2009-12-31 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2015-11-11 UNTIL 2018-09-28 RESIGNED
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2019-03-11 UNTIL 2024-03-11 RESIGNED
JEREMY PETER SMALL British Secretary 2011-01-31 UNTIL 2018-09-28 RESIGNED
MR DEAN CLARKE Secretary 2019-03-27 UNTIL 2022-02-22 RESIGNED
MR RICHARD BREWSTER Mar 1968 British Secretary 2007-01-23 UNTIL 2009-12-31 RESIGNED
HELEN BREWSTER Oct 1967 Secretary 2003-09-23 UNTIL 2007-01-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED
MRS JANE ANN BEAN Jun 1966 British Director 2010-01-01 UNTIL 2011-01-31 RESIGNED
MR BRETT JUSTIN HILL Jun 1974 British Director 2011-03-29 UNTIL 2019-12-17 RESIGNED
MR HUW WILLIAMS Aug 1978 British Director 2019-08-01 UNTIL 2024-03-11 RESIGNED
MRS ROSALYN SUSAN WILTON Jan 1952 British Director 2014-11-10 UNTIL 2015-08-27 RESIGNED
CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2014-11-12 UNTIL 2018-09-28 RESIGNED
JONATHAN WILLIAM DARBY Jan 1974 British Director 2014-12-22 UNTIL 2018-03-01 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2014-11-10 UNTIL 2018-09-28 RESIGNED
MR DARRYL MARTIN DRUCKMAN May 1953 British Director 2007-11-23 UNTIL 2010-04-30 RESIGNED
FERGUS ALAN CRAIG Jun 1964 British Director 2014-11-10 UNTIL 2018-09-28 RESIGNED
MR GRAHAM MARSHALL COATES Feb 1956 British Director 2010-01-01 UNTIL 2011-01-31 RESIGNED
MARK CLEMMET Jan 1963 British Director 2003-09-23 UNTIL 2004-04-30 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2010-03-08 UNTIL 2011-01-31 RESIGNED
MR RICHARD BREWSTER Mar 1968 British Director 2003-09-23 UNTIL 2009-12-31 RESIGNED
HELEN BREWSTER Oct 1967 Director 2003-09-23 UNTIL 2007-01-23 RESIGNED
NICOLA BELL Oct 1974 British Director 2014-11-10 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Broking Holdings Limited 2019-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardonagh Finco Plc 2019-03-08 - 2019-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axa Ppp Healthcare Group Limited 2016-04-06 - 2018-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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