HEALTH AND PROTECTION SOLUTIONS LIMITED
LONDON INDEPENDENT SALES FORCE SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 04907859
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Matthew Alan Vardy as a director on 20 March 2017; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Nicola Bell as a director on 31 October 2016. The most likely internet sites of HEALTH AND PROTECTION SOLUTIONS LIMITED are www.healthandprotectionsolutions.co.uk, and www.health-and-protection-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health and Protection Solutions Limited is a Private Limited Company. The company registration number is 04907859. Health and Protection Solutions Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Health and Protection Solutions Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. CRAIG, Fergus Alan is a Director of the company. DARBY, Jonathan William is a Director of the company. GIBBS, Keith George is a Director of the company. HILL, Brett Justin is a Director of the company. HORLICK, Christopher John is a Director of the company. MCMILLAN, Iain Mitchell is a Director of the company. ORSBORN, Derek Charles is a Director of the company. POSNER, Howard Michael is a Director of the company. VARDY, Matthew Alan is a Director of the company. Secretary BREWSTER, Helen has been resigned. Secretary BREWSTER, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAN, Jane Ann has been resigned. Director BELL, Nicola has been resigned. Director BREWSTER, Helen has been resigned. Director BREWSTER, Richard has been resigned. Director BRUCE, Michael Andrew has been resigned. Director CLEMMET, Mark has been resigned. Director COATES, Graham Marshall has been resigned. Director DRUCKMAN, Darryl Martin has been resigned. Director MCEWAN, James has been resigned. Director PARSONS, Andrew Kenneth has been resigned. Director REID, Stuart Charles has been resigned. Director STORY, Ian Graham has been resigned. Director WILTON, Rosalyn Susan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 31 January 2011
Director
CRAIG, Fergus Alan
Appointed Date: 10 November 2014
61 years old
Director
DARBY, Jonathan William
Appointed Date: 22 December 2014
51 years old
Director
GIBBS, Keith George
Appointed Date: 10 November 2014
67 years old
Director
HILL, Brett Justin
Appointed Date: 29 March 2011
51 years old
Director
HORLICK, Christopher John
Appointed Date: 12 November 2014
68 years old
Director
MCMILLAN, Iain Mitchell
Appointed Date: 31 January 2011
64 years old
Director
ORSBORN, Derek Charles
Appointed Date: 31 January 2011
73 years old
Director
POSNER, Howard Michael
Appointed Date: 11 November 2015
69 years old
Director
VARDY, Matthew Alan
Appointed Date: 20 March 2017
52 years old

Resigned Directors

Secretary
BREWSTER, Helen
Resigned: 23 January 2007
Appointed Date: 23 September 2003
Secretary
BREWSTER, Richard
Resigned: 31 December 2009
Appointed Date: 23 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
BEAN, Jane Ann
Resigned: 31 January 2011
Appointed Date: 01 January 2010
59 years old
Director
BELL, Nicola
Resigned: 31 October 2016
Appointed Date: 10 November 2014
51 years old
Director
BREWSTER, Helen
Resigned: 23 January 2007
Appointed Date: 23 September 2003
58 years old
Director
BREWSTER, Richard
Resigned: 31 December 2009
Appointed Date: 23 September 2003
57 years old
Director
BRUCE, Michael Andrew
Resigned: 31 January 2011
Appointed Date: 08 March 2010
63 years old
Director
CLEMMET, Mark
Resigned: 30 April 2004
Appointed Date: 23 September 2003
62 years old
Director
COATES, Graham Marshall
Resigned: 31 January 2011
Appointed Date: 01 January 2010
69 years old
Director
DRUCKMAN, Darryl Martin
Resigned: 30 April 2010
Appointed Date: 23 November 2007
72 years old
Director
MCEWAN, James
Resigned: 31 December 2009
Appointed Date: 23 September 2003
72 years old
Director
PARSONS, Andrew Kenneth
Resigned: 04 January 2011
Appointed Date: 01 January 2010
60 years old
Director
REID, Stuart Charles
Resigned: 31 January 2011
Appointed Date: 01 January 2010
60 years old
Director
STORY, Ian Graham
Resigned: 31 January 2011
Appointed Date: 23 November 2007
62 years old
Director
WILTON, Rosalyn Susan
Resigned: 27 August 2015
Appointed Date: 10 November 2014
73 years old

Persons With Significant Control

Axa Ppp Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH AND PROTECTION SOLUTIONS LIMITED Events

22 Mar 2017
Appointment of Mr Matthew Alan Vardy as a director on 20 March 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Nov 2016
Termination of appointment of Nicola Bell as a director on 31 October 2016
12 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
...
... and 68 more events
23 Jun 2005
Total exemption full accounts made up to 30 September 2004
08 Oct 2004
Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2004
Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

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