Wpa Investments Limited

Active02591944 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Rivergate House
Blackbrook Park
Taunton,somerset
TA1 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
British
Born November 1969
Director · Appointed 23 July 2024
British
Born March 1971 (55)
Director · Appointed 11 November 2020
British
Born May 1962 (64)
Director · Appointed 11 November 2020
British
Born August 1982 (44)
Director · Appointed 11 April 2013
British
Born April 1979 (47)
Officer history (13 former)
23 July 2024
Appointed Eavis, Donna Mary as Director
23 July 2024
Appointed Sampson, Clare as Director
22 March 2023
Resigned Royle, Nicola Anne as Secretary
16 December 2022
Resigned Haworth, Andrew Nathan as Director
11 November 2020
Appointed Goodman, Brian Ewens Michael as Director
11 November 2020
Appointed Venables, Peter Robert Charles as Director
30 August 2019
Resigned Stainton, Julian Clifford as Director
12 January 2016
Appointed Royle, Nicola Anne as Secretary
12 January 2016
Resigned Haworth, Andrew Nathan as Secretary
1 March 2015
Appointed Haworth, Andrew Nathan as Director
23 June 2014
Appointed Haworth, Andrew Nathan as Secretary
1 May 2014
Resigned Johnson, Rosalind Andrea as Director
1 May 2014
Resigned Johnson, Rosalind Andrea as Secretary
19 April 2013
Resigned Pugh, Arthur John as Director
11 April 2013
Appointed Irwin, Nathan Luke as Director
17 March 2004
Resigned Wright, John Alexander as Director
17 March 2004
Appointed Pugh, Arthur John as Director
14 March 1996
Appointed Johnson, Rosalind Andrea as Director
19 February 1996
Resigned Bates, Terence John Patrick as Director
21 March 1995
Appointed Wright, John Alexander as Director
30 September 1994
Resigned Collett, Michael Royston as Director
1 November 1993
Resigned Mutteen, David as Director
31 October 1991
Resigned Collett, Michael Royston as Secretary
31 October 1991
Appointed Mutteen, David as Director
31 October 1991
Appointed Johnson, Rosalind Andrea as Secretary
3 September 1991
Resigned Gould, Nicholas Simon Barry as Director
26 March 1991
Appointed Bates, Terence John Patrick as Director
26 March 1991
Appointed Gould, Nicholas Simon Barry as Director
15 March 1991
Appointed Collett, Michael Royston as Secretary
15 March 1991
Appointed Collett, Michael Royston as Director
15 March 1991
Appointed Stainton, Julian Clifford 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
Company Limited By Guarantee
Reg. no. 00475557

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Delos It Solutions Limited Owns 75–100% of shares
Self-Pay Limited Owns 75–100% of shares
Stoploss Insurance Services Limited Owns 75–100% of shares
Wpa Health Trustee Limited Has significant influence or control
Wpa Healthcare Practice PLC Owns 75–100% of shares
Wpa Insurance Services Limited Owns 75–100% of shares
Wpa Investments Limited This company Owns 75–100% of shares
Wpa Investments (Development) Limited Owns 75–100% of shares
Wpa Pension Trustees Limited Owns 75–100% of shares
Wpa Property Services Limited Owns 75–100% of shares
Wpa Protocol PLC Owns 75–100% of shares
XS Health Ltd Owns 75–100% of shares
XS Insurance Services Limited Owns 75–100% of shares

What Wpa Investments say about themselves

“Health insurance for individuals, families and businesses from the most trusted health insurer in the UK. Which? Recommended Private Medical Insurance Provider.”

— from wpa.org.uk

Filings 125

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a small company31 December 2025
23 January 2026Confirmation statement with no updates18 January 2026
22 May 2025Full accounts31 December 2024
22 January 2025Confirmation statement with no updates18 January 2025
23 July 2024Appointment of a director
Show all 125 filings

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