Health And Protection Solutions Limited

04907859

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

WEST PARK HOUSE, SOUTHAMPTON, SO15 2BB

Incorporated 23/09/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 Iain Richard Picton Laws

director · Since 17/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 11550030 · Companies House · Limited By Shares

Notified 30/05/2019

Former PSCs

Axa Ppp Healthcare Group Limited

Ceased 28/09/2018

Ardonagh Finco Plc

Ceased 30/05/2019

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 10/05/2022

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 22/06/2020Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 31/07/2019Registered 31/07/2019Satisfied 23/07/2020