Simplyhealth Access

Active00183035 Private unlimited company

What Simplyhealth Access say about themselves

“Trust Simplyhealth for your health insurance. Over 1 million members benefit from our dedicated support and affordable coverage options.”

— from simplyhealth.co.uk
Incorporated
11 July 1922 (104 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Anton House
Chantry Street
Andover
SP10 1DE

Filing status

Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Simplyhealth Group Limited, Simplyhealth Funding Services Limited, Hastings Insurance Services Limited · more companies
British
Born January 1968 (58)
Director · Appointed 3 March 2025
Also at Forum for the Future, The Green Alliance Trust, Simplyhealth Group Limited · more companies
British
Born January 1958 (68)
Director · Appointed 5 July 2024
Also at Sophia Bidco Limited, FMC 2011 Limited, Finlayson Media Communications Limited · more companies
British,Australian
Born January 1969 (57)
Director · Appointed 10 November 2021
Also at Simplyhealth People Limited, Simplyhealth Group Limited, Simplyhealth Guidance Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 September 2021
Also at Simplyhealth Group Limited · more companies
British,American
Born November 1964
Director · Appointed 1 September 2021
Also at One Green Barrel Ltd, Simplyhealth Group Limited
British
Born May 1977 (49)
Director · Appointed 6 January 2020
Also at Simplyhealth Group Limited · more companies
British,South African
Born March 1972 (54)
Officer history (62 former)
24 June 2026
Resigned Knott, Jenny as Director
1 May 2026
Appointed Hopes, Julie as Director
18 June 2025
Resigned Hall, Michael Andrew as Director
3 March 2025
Appointed Clifton, Rita Ann as Director
5 July 2024
Appointed Schreier, Paul Jakob Robert, Dr as Director
18 August 2023
Resigned Baldwin, Gil Talbot as Director
10 February 2023
Resigned Khemka, Sneh, Dr as Director
30 September 2022
Resigned Gillies, Richard Simon as Director
10 November 2021
Appointed Potter, Nicholas John as Director
10 November 2021
Resigned Beaven, Deborah Jane as Director
1 September 2021
Appointed Lawrence, Duane Stephen as Director
1 September 2021
Appointed Stead, Martin Clive as Director
10 June 2021
Resigned Maltby, John Neil as Director
1 April 2021
Resigned Abdin, Romana as Director
1 April 2021
Appointed Khemka, Sneh, Dr as Director
28 February 2021
Resigned Jansenalder, Jon as Secretary
30 June 2020
Resigned Harris, Richard John as Director
3 June 2020
Resigned Piggott, Kenneth Stanton as Director
17 April 2020
Appointed Beaven, Deborah Jane as Director
3 February 2020
Appointed Gillies, Richard Simon as Director
6 January 2020
Appointed Dunley-Owen, Tracy as Director
6 January 2020
Appointed Knott, Jenny as Director
14 May 2019
Appointed Jansenalder, Jon as Secretary
15 February 2019
Resigned Pike, Alexandra Louise as Director
16 November 2018
Resigned Ashton, Helen as Secretary
5 October 2018
Resigned Kent, Benjamin David Jemphrey as Director
25 July 2018
Appointed Ashton, Helen as Secretary
25 July 2018
Resigned Dickinson, Helen as Secretary
25 June 2018
Appointed Maltby, John Neil as Director
1 March 2018
Appointed Baldwin, Gil Talbot as Director
29 January 2018
Appointed Dickinson, Helen as Secretary
31 December 2017
Resigned Glover, James Nicholas as Secretary
1 October 2016
Resigned Brooke, Timothy Tracy as Director
24 March 2015
Appointed Pike, Alexandra Louise as Director
10 March 2015
Resigned Wilson, James Alexander as Director
1 September 2014
Appointed Glover, James Nicholas as Secretary
1 August 2014
Resigned Swift, Hollie as Secretary
12 December 2013
Appointed Kent, Benjamin David Jemphrey as Director
22 October 2013
Resigned Maude, Ian Milton as Director
22 October 2013
Resigned Day, Mark Peter Bolton as Director
1 July 2013
Appointed Abdin, Romana as Director
1 July 2013
Appointed Swift, Hollie as Secretary
30 June 2013
Resigned Benjamin, Desmond as Director
30 June 2013
Resigned Abdin, Romana as Secretary
11 June 2013
Resigned Buggins, Elisabeth Mary as Director
12 June 2012
Resigned Hardy, Terence as Director
1 September 2011
Appointed Brooke, Timothy Tracy as Director
1 September 2011
Appointed Hall, Michael Andrew as Director
14 June 2011
Resigned Richardson, Kerry Francis as Director
14 June 2011
Appointed Wilson, James Alexander as Director
19 July 2010
Appointed Harris, Richard John as Director
15 June 2010
Resigned Rajguru, Abhai as Director
31 October 2009
Resigned Much, Ian Fraser Robert as Director
16 June 2009
Resigned Barnard, James Edward as Director
27 April 2009
Resigned Harrison, Christopher Michael as Director
9 April 2009
Resigned Blacker, Keith, Dr as Director
9 December 2008
31 December 2006
Resigned Clark, Anthony Lewis Russell as Director
28 November 2006
Appointed Rajguru, Abhai as Director
31 July 2006
Appointed Buggins, Elisabeth Mary as Director
26 August 2005
Appointed Blacker, Keith, Dr as Director
6 June 2005
Resigned Lemon, Carolyn Gay as Director
1 June 2005
Appointed Barnard, James Edward as Director
31 January 2005
Resigned Skinner, Charles David as Director
1 January 2005
Appointed Piggott, Kenneth Stanton as Director
1 January 2005
Appointed Much, Ian Fraser Robert as Director
7 June 2004
Resigned Johnson, Elizabeth Jane as Director
7 June 2004
Resigned Isdell-Carpenter, Peter as Director
10 June 2003
Appointed Johnson, Elizabeth Jane as Director
3 June 2003
Resigned Sutherland, Brian George as Director
23 March 2003
Resigned Elliott, John Anthony as Director
16 September 2002
Appointed Maude, Ian Milton as Director
28 May 2002
Appointed Harrison, Christopher Michael as Director
15 April 2002
Appointed Hardy, Terence as Director
3 December 2001
Resigned Witt, Elizabeth Mary as Director
3 December 2001
Resigned Howard, Phillip Sydney as Director
23 November 2001
Appointed Richardson, Kerry Francis as Director
25 July 2001
Resigned Benjamin, Desmond as Secretary
5 March 2001
Appointed Abdin, Romana as Secretary
5 February 2001
Appointed Skinner, Charles David as Director
6 December 2000
Resigned Bell, Peter Brittain as Director
6 December 2000
Resigned Cashman, John Prescott as Director
6 December 2000
Resigned Sturrock, Paul Trevor as Director
29 August 2000
Appointed Day, Mark Peter Bolton as Director
1 August 2000
Appointed Clark, Anthony Lewis Russell as Director
1 August 2000
Appointed Isdell-Carpenter, Peter as Director
27 June 2000
Appointed Benjamin, Desmond as Secretary
27 June 2000
Resigned Harvie, Christopher James Evans as Director
27 June 2000
Resigned Harvie, Christopher James Evans as Secretary
14 March 2000
Appointed Benjamin, Desmond as Director
31 December 1999
Resigned Young, James Alfred as Director
1 November 1999
Resigned Young, James Alfred as Secretary
1 November 1999
Appointed Harvie, Christopher James Evans as Director
1 November 1999
Appointed Harvie, Christopher James Evans as Secretary
1 November 1999
Appointed Young, James Alfred as Director
19 October 1999
Resigned Ford, Michael Herbert as Director
19 October 1999
Resigned Crawford, Ronald Herbert as Director
19 October 1999
Resigned Tickner, Valerie Joan as Director
19 October 1999
Resigned Fuller, Harry Ronald as Director
19 October 1999
Resigned Deacock, John Charles as Director
19 October 1999
Resigned Benner, Patrick as Director
1 April 1999
Appointed Pennicott, Brian Thomas, General as Director
31 March 1999
Resigned Adam, Ian Douglas as Director
1 December 1997
Appointed Witt, Elizabeth Mary as Director
1 December 1997
Resigned Skelton, John Richard Vessey as Director
2 December 1996
Appointed Sturrock, Paul Trevor as Director
2 December 1996
Resigned Hale, Thomas George as Director
17 March 1993
Appointed Lemon, Carolyn Gay as Director
18 January 1993
Appointed Tickner, Valerie Joan as Director
18 December 1992
Resigned Damerell, Arthur George Henry as Director
17 March 1992
Resigned Smith, William Hill as Director
17 March 1992
Resigned Robinson, Adeline as Director
17 March 1992
Resigned Child, Alan Arthur as Director
17 March 1992
Appointed Bell, Peter Brittain as Director
17 March 1992
Appointed Ford, Michael Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05603119

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Simplyhealth Group Limited
Denplan Limited Owns 75–100% of shares
Simplyhealth Foundry Limited Owns 75–100% of shares
Simplyhealth Venture One Limited Owns 75–100% of shares
Simplyhealth Guidance Limited Owns 75–100% of shares
Simplyhealth Holdings Limited Owns 75–100% of shares
Simplyhealth Access This company Owns 75–100% of shares
B.H.C.A. (Services) Limited Owns 25–50% of shares
Simplyhealth Funding Services Limited Owns 75–100% of shares
Simplyhealth Nominees Limited Owns 75–100% of shares
Simplyhealth Venture Capital Limited Owns 75–100% of shares
Simplyhealth Venture Two Limited Owns 75–100% of shares
Sophia Topco Limited Owns 75–100% of shares
Sophia Bidco Limited Owns 75–100% of shares
FMC 2011 Limited Owns 75–100% of shares

Filings 268

DateDescriptionMade Up ToPagesPDF
25 June 2026Termination of appointment of a director
31 May 2026Full accounts31 December 2025
5 May 2026Appointment of a director
13 March 2026Confirmation statement with no updates8 March 2026
18 November 2025Change of details for a person with significant control
Show all 268 filings

Some other companies at this address

Apolline Ltd
Denplan Limited
Finlayson Media Communications Limited
FMC (Consent) Ltd
FMC 2011 Limited
Simplyhealth Foundry Limited

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