Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
The Permanent Health Company Limited
- Incorporated
- 27 May 1994 (32 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Stephen Graham Bettridge
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1975 (51)
Secretary · Appointed 13 December 2024
Director · Appointed 14 March 2024
British
Born April 1966 (60)
Bettridge, Stephen Graham
Director · Appointed 13 November 2017
British
Born August 1973 (53)
Director · Appointed 24 March 2017
British
Born October 1973 (53)
Officer history (27 former)
1 May 2025
13 December 2024
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
14 March 2024
31 August 2023
30 June 2023
17 April 2023
31 March 2023
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
21 June 2021
29 March 2021
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
31 March 2019
12 February 2019
31 December 2018
9 April 2018
13 November 2017
Appointed Bettridge, Stephen Graham as Director
18 July 2017
30 June 2017
6 April 2017
24 March 2017
31 October 2016
15 July 2015
15 July 2015
15 July 2015
13 July 2015
13 July 2015
Resigned Airey, Veronica as Director
13 July 2015
Appointed Small, Jeremy Peter as Secretary
13 July 2015
Resigned Mchale, Patricia as Secretary
13 July 2015
Resigned Stafford, John as Director
13 July 2015
Resigned Mchale, Patricia as Director
13 July 2015
13 July 2015
Resigned Toulouse, Sally Jane as Director
1 October 2008
Resigned Airey, Veronica as Secretary
1 October 2008
Appointed Mchale, Patricia as Director
1 October 2008
Appointed Mchale, Patricia as Secretary
17 February 2008
1 July 2006
Appointed Toulouse, Sally Jane as Director
30 June 2002
24 October 2001
Appointed Airey, Veronica as Secretary
24 October 2001
Resigned Stafford, John as Secretary
1 September 2001
18 March 2000
Appointed Airey, Veronica as Director
4 March 1997
28 June 1994
28 June 1994
28 June 1994
Appointed Stafford, John as Secretary
28 June 1994
Appointed Stafford, John as Director
28 June 1994
28 June 1994
28 June 1994
28 June 1994
27 May 1994
27 May 1994
27 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3148346
Former controllers (1)
30 January 2018
Ceased Health and Protection Solutions Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited This company Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 4 July 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Appointment of a director | |||
| 21 January 2025 | Confirmation statement with no updates | 9 January 2025 |
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