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Companies/04907859

Health And Protection Solutions Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ardonagh Advisory Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-30 · No cessation recorded

Source record 116040112
Show 2 ceased records
Ardonagh Finco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-08 · Ceased 2019-05-30

Source record 112298762
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 119569798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AM
Andrew MinternCurrent director
Appointed 2026-04-28
+28 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
IL
Iain LawsCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+3 others
Show 30 historical appointments
JY
James YeandleResigned director
Resigned 2024-03-11 · 2 yrs · Chartered Accountant
HW
Huw WilliamsResigned director
Resigned 2019-08-01 · 4 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2019-03-27 · 2 yrs
RW
Robert WorrellResigned director
Resigned 2019-03-11 · 5 yrs · Chartered Insurance Broker
MV
Matthew VardyResigned director
Resigned 2017-03-20 · 1 yr · None
HP
Howard PosnerResigned director
Resigned 2015-11-11 · 2 yrs · None
JD
Jonathan DarbyResigned director
Resigned 2014-12-22 · 3 yrs · None
CH
Christopher HorlickResigned director
Resigned 2014-11-12 · 3 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2014-11-10 · 1 yr · None
FC
Fergus CraigResigned director
Resigned 2014-11-10 · 3 yrs · None
KG
Keith GibbsResigned director
Resigned 2014-11-10 · 3 yrs · None
RW
Rosalyn WiltonResigned director
Resigned 2014-11-10 · Company Director
BH
Brett HillResigned director
Resigned 2011-03-29 · 8 yrs · None
JS
Jeremy SmallResigned secretary
Resigned 2011-01-31 · 7 yrs
IM
Iain McmillanResigned director
Resigned 2011-01-31 · 6 yrs · None
DO
Derek OrsbornResigned director
Resigned 2011-01-31 · 7 yrs · None
MB
Michael BruceResigned director
Resigned 2010-03-08 · Chief Development Officer
JB
Jane BeanResigned director
Resigned 2010-01-01 · 1 yr · Risk & Compliance Director
AP
Andrew ParsonsResigned director
Resigned 2010-01-01 · 1 yr · Hr Director
GC
Graham CoatesResigned director
Resigned 2010-01-01 · 1 yr · Chief Trading Officer
SR
Stuart ReidResigned director
Resigned 2010-01-01 · 1 yr · Chief Executive Officer
IS
Ian StoryResigned director
Resigned 2007-11-23 · 3 yrs · Financial Director
DD
Darryl DruckmanResigned director
Resigned 2007-11-23 · 2 yrs · Director
RB
Richard BrewsterResigned secretaryResigned director
Resigned 2007-01-23 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-23
JM
James McewanResigned director
Resigned 2003-09-23 · 6 yrs · Sales Director
MC
Mark ClemmetResigned director
Resigned 2003-09-23 · Company Director
HB
Helen BrewsterResigned directorResigned secretary
Resigned 2003-09-23 · 3 yrs · Finanace Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active