The Permanent Health Company Limited

02933772

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 27/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Matthew Alan Vardy

director · Since 24/03/2017

NONE

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Stephen Graham Bettridge

director · Since 13/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Heather Mary Smith

director · Since 14/03/2024

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mrs Karina Jane Bye

secretary · Since 13/12/2024

Also on 8 other boards

Richard Glassborow

director · Since 01/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Axa Ppp Healthcare Group Limited

75–100% shares

75–100% votes

Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 3148346 · Companies House · Limited By Shares

Notified 30/01/2018

Former PSCs

Health And Protection Solutions Limited

Ceased 30/01/2018

Charges0 outstanding

charge

satisfied

AUDREY THOMPSON · FREDERIC JULIAN THOMPSON

Created 07/11/1997Registered 08/11/1997Satisfied 01/03/2015