Simplyhealth Group Limited

Active05445654 Private company limited by guarantee
Incorporated
6 May 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Group
Region
South East
Address
Anton House
Chantry Street
Andover
SP10 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Simplyhealth Access, 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 Access · more companies
British
Born January 1958 (68)
Director · Appointed 13 May 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 Access, Simplyhealth Guidance Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 September 2021
Also at Simplyhealth Access · more companies
British,American
Born November 1964
Director · Appointed 1 September 2021
Also at One Green Barrel Ltd, Simplyhealth Access
British
Born May 1977 (49)
Pugh, David
Secretary · Appointed 27 July 2021
Director · Appointed 6 January 2020
Also at Simplyhealth Access · more companies
British,South African
Born March 1972 (54)
Officer history (36 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
13 May 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 Stead, Martin Clive as Director
1 September 2021
Appointed Lawrence, Duane Stephen as Director
27 July 2021
Resigned Moroz, Catherine as Secretary
27 July 2021
Appointed Pugh, David as Secretary
10 June 2021
Resigned Maltby, John Neil as Director
9 June 2021
Appointed Moroz, Catherine as Secretary
1 April 2021
Appointed Khemka, Sneh, Dr as Director
1 April 2021
Resigned Abdin, Romana 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 Knott, Jenny as Director
6 January 2020
Appointed Dunley-Owen, Tracy 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
Resigned Dickinson, Helen as Secretary
25 July 2018
Appointed Ashton, 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 Swift, Hollie as Secretary
1 July 2013
Appointed Abdin, Romana as Director
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 Hall, Michael Andrew as Director
1 September 2011
Appointed Brooke, Timothy Tracy as Director
14 June 2011
Appointed Wilson, James Alexander as Director
14 June 2011
Resigned Richardson, Kerry Francis 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
25 July 2005
Appointed Clark, Anthony Lewis Russell as Director
25 July 2005
Appointed Barnard, James Edward as Director
25 July 2005
Appointed Abdin, Romana as Secretary
25 July 2005
Appointed Pennicott, Brian Thomas, General as Director
25 July 2005
Appointed Benjamin, Desmond as Director
25 July 2005
Appointed Much, Ian Fraser Robert as Director
25 July 2005
Appointed Richardson, Kerry Francis as Director
25 July 2005
Appointed Day, Mark Peter Bolton as Director
25 July 2005
Appointed Maude, Ian Milton as Director
25 July 2005
Appointed Hardy, Terence as Director
25 July 2005
Appointed Piggott, Kenneth Stanton as Director
25 July 2005
Appointed Harrison, Christopher Michael as Director
25 July 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
25 July 2005
Resigned A G Secretarial Limited as Corporate Secretary
6 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
6 May 2005
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Simplyhealth Group Limited This company
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 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

What Simplyhealth Group 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
28 July 2026Confirmation statement with no updates14 July 2026
25 June 2026Termination of appointment of a director
5 May 2026Appointment of a director
22 August 2025Secretary's details changed
Show all recent filings

Some other companies at this address

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

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