Menna Overview
Here’s a quick overview of HEALTH AND PROTECTION SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2003.
HEALTH AND PROTECTION SOLUTIONS LIMITED
- Company statusactive
- Company No04907859
- Age22 years 10 months Incorporated 23 September 2003
- Officers3
Address
West Park House, 23 Cumberland Place, Southampton, SO15 2BB, United Kingdom
HEALTH AND PROTECTION SOLUTIONS LIMITED is an active company incorporated on 23 September 2003 and based in Southampton, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 01 Dec 2021
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| LAWS, Iain Richard Picton | director | Oct 1968 | 17 Dec 2019 |
| YEANDLE, James | director | May 1983 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 30 May 2019 | |
| Ardonagh Finco Plc | 08 Mar 2019 | |
| Axa Ppp Healthcare Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
LAWS, Iain Richard Picton, YEANDLE, James are mutual persons.
LAWS, Iain Richard Picton, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
LAWS, Iain Richard Picton, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
LAWS, Iain Richard Picton, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
LAWS, Iain Richard Picton, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
LAWS, Iain Richard Picton, YEANDLE, James, WORRELL, Robert Laurence are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James, WORRELL, Robert Laurence are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
YEANDLE, James, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
YEANDLE, James, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
YEANDLE, James, WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BEAN, Jane Ann are mutual persons.
BEAN, Jane Ann, POSNER, Howard Michael are mutual persons.
BEAN, Jane Ann are mutual persons.
BEAN, Jane Ann, COATES, Graham Marshall, DRUCKMAN, Darryl Martin, PARSONS, Andrew Kenneth, REID, Stuart Charles are mutual persons.
BELL, Nicola, GIBBS, Keith George, HORLICK, Christopher John, VARDY, Matthew Alan are mutual persons.
BELL, Nicola, CRAIG, Fergus Alan, GIBBS, Keith George, VARDY, Matthew Alan are mutual persons.
BELL, Nicola, GIBBS, Keith George, HORLICK, Christopher John, MCMILLAN, Iain Mitchell, VARDY, Matthew Alan are mutual persons.
BELL, Nicola, CRAIG, Fergus Alan, GIBBS, Keith George, HORLICK, Christopher John, POSNER, Howard Michael are mutual persons.
BELL, Nicola, CRAIG, Fergus Alan, GIBBS, Keith George, HORLICK, Christopher John, VARDY, Matthew Alan are mutual persons.
BELL, Nicola, CRAIG, Fergus Alan, GIBBS, Keith George, VARDY, Matthew Alan are mutual persons.
BELL, Nicola, CRAIG, Fergus Alan, DARBY, Jonathan William, GIBBS, Keith George, MCMILLAN, Iain Mitchell, ORSBORN, Derek Charles are mutual persons.
BELL, Nicola, CRAIG, Fergus Alan are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
BRUCE, Michael Andrew are mutual persons.
COATES, Graham Marshall are mutual persons.
COATES, Graham Marshall are mutual persons.
COATES, Graham Marshall are mutual persons.
COATES, Graham Marshall are mutual persons.
CRAIG, Fergus Alan, VARDY, Matthew Alan are mutual persons.
DRUCKMAN, Darryl Martin are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George, VARDY, Matthew Alan are mutual persons.
GIBBS, Keith George, WILTON, Rosalyn Susan are mutual persons.
GIBBS, Keith George, WILTON, Rosalyn Susan are mutual persons.
GIBBS, Keith George are mutual persons.
GIBBS, Keith George are mutual persons.
HILL, Brett Justin are mutual persons.
HORLICK, Christopher John are mutual persons.
ORSBORN, Derek Charles are mutual persons.
POSNER, Howard Michael are mutual persons.
POSNER, Howard Michael are mutual persons.
POSNER, Howard Michael are mutual persons.
POSNER, Howard Michael are mutual persons.
POSNER, Howard Michael are mutual persons.
POSNER, Howard Michael are mutual persons.
POSNER, Howard Michael are mutual persons.
REID, Stuart Charles are mutual persons.
REID, Stuart Charles are mutual persons.
REID, Stuart Charles are mutual persons.
REID, Stuart Charles are mutual persons.
REID, Stuart Charles are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
STORY, Ian Graham are mutual persons.
VARDY, Matthew Alan are mutual persons.
VARDY, Matthew Alan are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILLIAMS, Huw Scott are mutual persons.
WILTON, Rosalyn Susan are mutual persons.
WILTON, Rosalyn Susan are mutual persons.
WILTON, Rosalyn Susan are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
WORRELL, Robert Laurence are mutual persons.
NEVADA EURO 2 LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
SOLUTIONS HEALTHCARE LIMITED
LAWS, Iain Richard Picton, YEANDLE, James are mutual persons.
NETWORK PROTECT UK OFFICE LIMITED
LAWS, Iain Richard Picton, WORRELL, Robert Laurence are mutual persons.
CHASE TEMPLETON GROUP LIMITED
LAWS, Iain Richard Picton are mutual persons.
CHASE TEMPLETON HOLDINGS LIMITED
LAWS, Iain Richard Picton are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BROWN & BROWN (EUROPE) HOLDCO LIMITED
BRUCE, Michael Andrew are mutual persons.
GRP (JERSEY) HOLDCO LIMITED
BRUCE, Michael Andrew are mutual persons.
AXA HEALTH LIMITED
CRAIG, Fergus Alan, VARDY, Matthew Alan are mutual persons.
HANKLEY COMMON GOLF CLUB,LIMITED
DRUCKMAN, Darryl Martin are mutual persons.
AXA UK PLC
GIBBS, Keith George, POSNER, Howard Michael, WILTON, Rosalyn Susan are mutual persons.
AXA INSURANCE UK PLC
GIBBS, Keith George, POSNER, Howard Michael, WILTON, Rosalyn Susan are mutual persons.
AXA INSURANCE PLC
GIBBS, Keith George are mutual persons.
RYE GOLF CLUB COMPANY LIMITED
HORLICK, Christopher John are mutual persons.
AXA INSURANCE DAC
POSNER, Howard Michael are mutual persons.
BRITISH INSURANCE BROKERS' ASSOCIATION
REID, Stuart Charles are mutual persons.
STALLARD KANE GROUP LIMITED
WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
WILLIAMS, Huw Scott are mutual persons.
BRAVO INVESTMENT HOLDINGS 4 LIMITED
WILLIAMS, Huw Scott are mutual persons.
LONDONMETRIC PROPERTY PLC
WILTON, Rosalyn Susan are mutual persons.
HARRIS FEDERATION
WILTON, Rosalyn Susan are mutual persons.
OPTOS PUBLIC LIMITED COMPANY
WILTON, Rosalyn Susan are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
WILTON, Rosalyn Susan are mutual persons.
HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED
WORRELL, Robert Laurence are mutual persons.
BRAMBLESIDE RISK MANAGEMENT LLP
WORRELL, Robert Laurence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEALTH AND PROTECTION SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2003.