Wpa Protocol PLC

Active02755175 Public limited company

What Wpa Protocol 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
Incorporated
13 October 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jenna Rose Bishop
Katy Trowell
Accounts type
Full
Region
South West
Address
Rivergate House
Blackbrook Park
Taunton
TA1 2PE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
British
Born January 1994 (32)
Bell, Kimberley Jayne
Secretary · Appointed 22 March 2023
Bishop, Jenna Rose
Director · Appointed 17 September 2020
British
Born September 1984 (42)
Trowell, Katy
Director · Appointed 17 September 2020
British
Born March 1979 (47)
Director · Appointed 17 September 2020
British
Born August 1982 (44)
Director · Appointed 22 October 2019
British
Born November 1969
Director · Appointed 11 April 2013
British
Born April 1979 (47)
Turley, Ellis James
Director · Appointed 11 April 2013
British
Born October 1968 (58)
Director · Appointed 9 February 2005
British
Born May 1962 (64)
Officer history (16 former)
27 March 2023
Appointed Blackman, Jeremy Michael as Director
22 March 2023
Appointed Bell, Kimberley Jayne as Secretary
22 March 2023
Resigned Royle, Nicola Anne as Secretary
16 December 2022
Resigned Haworth, Andrew Nathan as Director
17 September 2020
Appointed Bishop, Jenna Rose as Director
17 September 2020
Appointed Trowell, Katy as Director
17 September 2020
Appointed Venables, Peter Robert Charles as Director
22 October 2019
Appointed Eavis, Donna Mary as Director
30 August 2019
Resigned Stainton, Julian Clifford as Director
18 April 2018
Resigned Riley, Rachel Jane as Director
16 March 2015
Appointed Haworth, Andrew Nathan as Director
16 March 2015
Appointed Royle, Nicola Anne as Secretary
16 March 2015
Resigned Haworth, Andrew Nathan as Secretary
31 October 2014
Resigned Humphreys, Adrian Macmahon as Director
23 June 2014
Appointed Haworth, Andrew Nathan as Secretary
1 May 2014
Resigned Johnson, Rosalind Andrea as Secretary
1 May 2014
Resigned Johnson, Rosalind Andrea as Director
19 April 2013
Resigned Pugh, Arthur John as Director
11 April 2013
Appointed Turley, Ellis James as Director
11 April 2013
Appointed Irwin, Nathan Luke as Director
15 March 2005
Appointed Riley, Rachel Jane as Director
9 February 2005
Appointed Goodman, Brian Ewens Michael as Director
17 March 2004
Resigned Wright, John Alexander as Director
17 March 2004
Appointed Pugh, Arthur John as Director
20 April 2001
Appointed Humphreys, Adrian Macmahon as Director
23 September 1998
Resigned Pitchford, Alison Julie 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
19 January 1994
Appointed Pitchford, Alison Julie as Director
16 December 1993
Appointed Johnson, Rosalind Andrea as Secretary
16 December 1993
Appointed Bates, Terence John Patrick as Director
16 December 1993
Appointed Stainton, Julian Clifford as Director
16 December 1993
Appointed Collett, Michael Royston as Director
16 December 1993
Resigned Gould, Nicholas Simon Barry as Secretary
16 December 1993
Resigned Gould, Nicholas Simon Barry as Director
16 December 1993
Resigned Levy, Albert George Nelson as Director
13 October 1992
Appointed Gould, Nicholas Simon Barry as Secretary
13 October 1992
Appointed Gould, Nicholas Simon Barry as Director
13 October 1992
Appointed Levy, Albert George Nelson 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
Private 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 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 This company Owns 75–100% of shares
XS Health Ltd Owns 75–100% of shares
XS Insurance Services Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
15 May 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates17 March 2026
9 October 2025Director's details changed
1 October 2025Confirmation statement with no updates17 March 2025
27 May 2025Full accounts31 December 2024
Show all 145 filings

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