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Simplyhealth Nominees Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Anton HouseChantry StreetAndoverSP10 1DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British,Australian
Born January 1969 (57)
Director · Appointed 10 November 2021
British
Born September 1971 (55)
Officer history (11 former)
5 July 2024
10 February 2023
10 November 2021
10 November 2021
1 April 2021
1 April 2021
16 November 2018
5 October 2018
31 December 2017
Resigned Glover, James Nicholas as Secretary
10 March 2015
1 September 2014
Appointed Glover, James Nicholas as Secretary
1 August 2014
Resigned Swift, Hollie as Secretary
12 December 2013
22 November 2013
1 July 2013
Appointed Swift, Hollie as Secretary
30 June 2013
30 June 2013
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
25 October 2005
25 October 2005
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
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 05445654
Group structure 15 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 18 November 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 August 2025 | Director's details changed |
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