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All Information about:
Name

Health and Protection Solutions Limited
Address
West Park House
23 Cumberland Place
Southampton
SO15 2BB
VAT ID no VAT ID available
Company No. 04907859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Independent Sales Force Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 30/05/2019 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardonagh Finco Plc Status: Ceased Notified: 08/03/2019 Ceased: 30/05/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Axa Ppp Healthcare Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Laws, Iain Richard Picton Southampton, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurance Southampton, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Southampton, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott Southampton, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 11/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Southampton, United Kingdom Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2024 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Permanent Health Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 02933772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •