HEALTH AND PROTECTION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health And Protection Solutions Limited. The company was founded 21 years ago and was given the registration number 04907859. The firm's registered office is in SOUTHAMPTON. You can find them at West Park House, 23 Cumberland Place, Southampton, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	HEALTH AND PROTECTION SOLUTIONS LIMITED
Company Number	:	04907859
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB	Director	17 December 2019	Active
West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB	Director	11 March 2024	Active
5 Stagswood, Verwood, BH31 6PX	Secretary	23 September 2003	Active
Avonside, Southampton Road, Fordingbridge, United Kingdom, SP6 2JT	Secretary	23 January 2007	Active
West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB	Secretary	27 March 2019	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Secretary	31 January 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 September 2003	Active
20 Carlton Crescent, Southampton, Hampshire, SO15 2ET	Director	01 January 2010	Active
5, Old Broad Street, London, EC2N 1AD	Director	10 November 2014	Active
5 Stagswood, Verwood, BH31 6PX	Director	23 September 2003	Active
Avonside, Southampton Road, Fordingbridge, United Kingdom, SP6 2JT	Director	23 September 2003	Active
20 Carlton Crescent, Southampton, Hampshire, SO15 2ET	Director	08 March 2010	Active
42 Broad Street, Kidderminster, DY10 2LY	Director	23 September 2003	Active
20 Carlton Crescent, Southampton, Hampshire, SO15 2ET	Director	01 January 2010	Active
5, Old Broad Street, London, EC2N 1AD	Director	10 November 2014	Active
5, Old Broad Street, London, EC2N 1AD	Director	22 December 2014	Active
5 Coombe Gardens, Wimbledon, London, SW20 0QU	Director	23 November 2007	Active
5, Old Broad Street, London, EC2N 1AD	Director	10 November 2014	Active
5, Old Broad Street, London, EC2N 1AD	Director	29 March 2011	Active
5, Old Broad Street, London, EC2N 1AD	Director	12 November 2014	Active
Broome Mill, Birmingham Road, Blakedown, Kidderminster, DY10 3LJ	Director	23 September 2003	Active
5, Old Broad Street, London, EC2N 1AD	Director	31 January 2011	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Director	31 January 2011	Active
20 Carlton Crescent, Southampton, Hampshire, SO15 2ET	Director	01 January 2010	Active
5, Old Broad Street, London, United Kingdom, EC2N 1AD	Director	11 November 2015	Active
20 Carlton Crescent, Southampton, Hampshire, SO15 2ET	Director	01 January 2010	Active
20 Carlton Crescent, Southampton, Hampshire, SO15 2ET	Director	23 November 2007	Active
5, Old Broad Street, London, EC2N 1AD	Director	20 March 2017	Active
West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB	Director	01 August 2019	Active
5, Old Broad Street, London, EC2N 1AD	Director	10 November 2014	Active
West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB	Director	11 March 2019	Active

People with Significant Control

Ardonagh Advisory Broking Holdings Limited
Notified on	:	30 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ardonagh Finco Plc
Notified on	:	08 March 2019
Status	:	Active
Country of residence	:	England
Address	:	55 Bishopsgate, Bishopsgate, London, England, EC2N 3AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Axa Ppp Healthcare Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Old Broad Street, London, United Kingdom, EC2N 1AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEALTH AND PROTECTION SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement