Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Health and Protection Solutions Limited
- Incorporated
- 23 September 2003 (23 years)
- Previously known as
- Independent Sales Force Solutions Limited (until 29 September 2014)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- West Park House23 Cumberland PlaceSouthamptonSO15 2BB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born September 1958 (68)
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 17 December 2019
British
Born October 1968 (58)
Officer history (30 former)
28 April 2026
15 April 2026
11 March 2024
11 March 2024
11 March 2024
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
17 December 2019
17 December 2019
1 August 2019
27 March 2019
Appointed Clarke, Dean as Secretary
11 March 2019
31 December 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Resigned Small, Jeremy Peter as Secretary
28 September 2018
1 March 2018
25 April 2017
20 March 2017
31 October 2016
11 November 2015
27 August 2015
22 December 2014
12 November 2014
10 November 2014
10 November 2014
10 November 2014
10 November 2014
29 March 2011
31 January 2011
31 January 2011
31 January 2011
Appointed Small, Jeremy Peter as Secretary
31 January 2011
31 January 2011
31 January 2011
31 January 2011
31 January 2011
4 January 2011
30 April 2010
8 March 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
31 December 2009
Resigned Mcewan, James as Director
31 December 2009
Resigned Brewster, Richard as Secretary
31 December 2009
Resigned Brewster, Richard as Director
23 November 2007
23 November 2007
23 January 2007
Resigned Brewster, Helen as Secretary
23 January 2007
Resigned Brewster, Helen as Director
23 January 2007
Appointed Brewster, Richard as Secretary
30 April 2004
Resigned Clemmet, Mark as Director
23 September 2003
23 September 2003
23 September 2003
Appointed Clemmet, Mark as Director
23 September 2003
Appointed Brewster, Helen as Secretary
23 September 2003
Appointed Brewster, Helen as Director
23 September 2003
Appointed Brewster, Richard as Director
23 September 2003
Appointed Mcewan, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11550030
Former controllers (2)
30 May 2019
Ceased Ardonagh Finco PLC — Owns 75–100% of shares
28 September 2018
Ceased Axa PPP Healthcare Group Limited — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited This company Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Appointment of a director | 2 | ||
| 15 April 2026 | Termination of appointment of a director | 1 | ||
| 12 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 14 November 2025 | Other filing | 2 | ||
| 14 November 2025 | Other filing | 3 |
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