DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Health and Protection Solutions Limited
Adresa
West Park House
23 Cumberland Place
Southampton
SO15 2BB
VAT ID (DIČ) no VAT ID available
Company No. 04907859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 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
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •