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