THE PERMANENT HEALTH COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE PERMANENT HEALTH COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PERMANENT HEALTH COMPANY LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933772. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PERMANENT HEALTH COMPANY LIMITED - LONDON

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

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

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
HEATHER MARY SMITH Apr 1966 British Director 2024-03-14 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
MR STEVE BETTRIDGE Aug 1973 British Director 2017-11-13 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2017-03-24 CURRENT
MR ALUN ANEURYN JONES Jan 1961 British Director 2015-07-13 UNTIL 2017-06-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-27 UNTIL 1994-06-28 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-13 UNTIL 2023-02-28 RESIGNED
MRS PATRICIA MCHALE Oct 1956 British Secretary 2008-10-01 UNTIL 2015-07-13 RESIGNED
JEREMY PETER SMALL Secretary 2015-07-13 UNTIL 2020-06-16 RESIGNED
JOHN STAFFORD Jul 1944 Secretary 1994-06-28 UNTIL 2001-10-24 RESIGNED
VERONICA AIREY Apr 1956 British Secretary 2001-10-24 UNTIL 2008-10-01 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-05-27 UNTIL 1994-06-28 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-05-27 UNTIL 1994-06-28 RESIGNED
JOHN STAFFORD Jul 1944 Director 1994-06-28 UNTIL 2015-07-13 RESIGNED
SALLY JANE TOULOUSE Dec 1967 British Director 2006-07-01 UNTIL 2015-07-13 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2015-07-15 UNTIL 2018-12-31 RESIGNED
MRS PATRICIA MCHALE Oct 1956 British Director 2008-10-01 UNTIL 2015-07-13 RESIGNED
CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2015-07-15 UNTIL 2021-03-29 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2017-07-18 UNTIL 2018-04-09 RESIGNED
THE HON FREDERICK CARMICHAEL ARTHUR HAMILTON Sep 1953 British Director 1994-06-28 UNTIL 2002-06-30 RESIGNED
MR CLAUDIO GIENAL Feb 1974 Swiss Director 2023-04-17 UNTIL 2023-08-31 RESIGNED
PETER DEWE MATHEWS Oct 1944 Director 1994-06-28 UNTIL 2008-02-17 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2019-02-12 UNTIL 2023-03-31 RESIGNED
STEPHEN LINLEY EVANS Feb 1947 British Director 2001-09-01 UNTIL 2015-07-13 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2017-04-06 UNTIL 2019-03-31 RESIGNED
MR MICHAEL DALBY May 1972 British Director 2021-06-21 UNTIL 2023-06-30 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 1994-06-28 UNTIL 1997-03-04 RESIGNED
NICOLA BELL Oct 1974 British Director 2015-07-15 UNTIL 2016-10-31 RESIGNED
VERONICA AIREY Apr 1956 British Director 2000-03-18 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Ppp Healthcare Group Limited 2018-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Health And Protection Solutions Limited 2016-04-06 - 2018-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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