HEALTH AND PROTECTION SOLUTIONS LIMITED

HEALTH AND PROTECTION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEALTH AND PROTECTION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04907859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTH AND PROTECTION SOLUTIONS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HEALTH AND PROTECTION SOLUTIONS LIMITED located?

    Registered Office Address
    West Park House
    23 Cumberland Place
    SO15 2BB Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTH AND PROTECTION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT SALES FORCE SOLUTIONS LIMITEDSep 23, 2003Sep 23, 2003

    What are the latest accounts for HEALTH AND PROTECTION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HEALTH AND PROTECTION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for HEALTH AND PROTECTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    43 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Robert Laurance Worrell as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Huw Scott Williams as a director on Mar 11, 2024

    1 pagesTM01

    Appointment of Mr James Steven Yeandle as a director on Mar 11, 2024

    2 pagesAP01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    42 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    45 pagesAA

    Satisfaction of charge 049078590003 in full

    1 pagesMR04

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022

    2 pagesAP04

    Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022

    1 pagesTM02

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Full accounts made up to Dec 31, 2020

    44 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Who are the officers of HEALTH AND PROTECTION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    288842300001
    LAWS, Iain Richard Picton
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    Director
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    United KingdomBritishDirector245761300001
    YEANDLE, James
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    Director
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    EnglandBritishChartered Accountant306123210001
    BREWSTER, Helen
    5 Stagswood
    BH31 6PX Verwood
    Dorset
    Secretary
    5 Stagswood
    BH31 6PX Verwood
    Dorset
    British92583970001
    BREWSTER, Richard
    Southampton Road
    SP6 2JT Fordingbridge
    Avonside
    Hampshire
    United Kingdom
    Secretary
    Southampton Road
    SP6 2JT Fordingbridge
    Avonside
    Hampshire
    United Kingdom
    BritishDirector90271530002
    CLARKE, Dean
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    Secretary
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    256838220001
    SMALL, Jeremy Peter
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Secretary
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    British157527670001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEAN, Jane Ann
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    Director
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    EnglandBritishRisk & Compliance Director158293780001
    BELL, Nicola
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishNone129371470001
    BREWSTER, Helen
    5 Stagswood
    BH31 6PX Verwood
    Dorset
    Director
    5 Stagswood
    BH31 6PX Verwood
    Dorset
    BritishFinanace Director92583970001
    BREWSTER, Richard
    Southampton Road
    SP6 2JT Fordingbridge
    Avonside
    Hampshire
    United Kingdom
    Director
    Southampton Road
    SP6 2JT Fordingbridge
    Avonside
    Hampshire
    United Kingdom
    United KingdomBritishManaging Director90271530002
    BRUCE, Michael Andrew
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    Director
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    United KingdomBritishChief Development Officer61928170002
    CLEMMET, Mark
    42 Broad Street
    DY10 2LY Kidderminster
    Worcestershire
    Director
    42 Broad Street
    DY10 2LY Kidderminster
    Worcestershire
    BritishCompany Director92583950001
    COATES, Graham Marshall
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    Director
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    United KingdomBritishChief Trading Officer139593550001
    CRAIG, Fergus Alan
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    EnglandBritishNone113190930001
    DARBY, Jonathan William
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishNone163484750001
    DRUCKMAN, Darryl Martin
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    Director
    5 Coombe Gardens
    Wimbledon
    SW20 0QU London
    EnglandBritishDirector18047610001
    GIBBS, Keith George
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    EnglandBritishNone56358480002
    HILL, Brett Justin
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishNone159148790004
    HORLICK, Christopher John
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    EnglandBritishCompany Director192088600001
    MCEWAN, James
    Broome Mill
    Birmingham Road, Blakedown
    DY10 3LJ Kidderminster
    Worcestershire
    Director
    Broome Mill
    Birmingham Road, Blakedown
    DY10 3LJ Kidderminster
    Worcestershire
    BritishSales Director92583960001
    MCMILLAN, Iain Mitchell
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishNone157524890002
    ORSBORN, Derek Charles
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    United KingdomBritishNone41545280002
    PARSONS, Andrew Kenneth
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    Director
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    UkBritishHr Director158284950001
    POSNER, Howard Michael
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    United KingdomBritishNone139631580001
    REID, Stuart Charles
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    Director
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    United KingdomBritishChief Executive Officer60698020001
    STORY, Ian Graham
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    Director
    20 Carlton Crescent
    Southampton
    SO15 2ET Hampshire
    United KingdomBritishFinancial Director75238840004
    VARDY, Matthew Alan
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishNone218624890001
    WILLIAMS, Huw Scott
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    Director
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    EnglandBritishDirector209604190002
    WILTON, Rosalyn Susan
    Old Broad Street
    EC2N 1AD London
    5
    Director
    Old Broad Street
    EC2N 1AD London
    5
    United KingdomBritishCompany Director31323280001
    WORRELL, Robert Laurence
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    Director
    23 Cumberland Place
    SO15 2BB Southampton
    West Park House
    United Kingdom
    EnglandBritishChartered Insurance Broker223724970001

    Who are the persons with significant control of HEALTH AND PROTECTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    May 30, 2019
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11550030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ardonagh Finco Plc
    Bishopsgate
    EC2N 3AS London
    55 Bishopsgate
    England
    Mar 08, 2019
    Bishopsgate
    EC2N 3AS London
    55 Bishopsgate
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Apr 06, 2016
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3148346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0