OpenCompanies

The Permanent Health Company Limited

Company number
02933772
Status
Active
Type
Private Limited Company
Incorporated
27 May 1994
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Burginhall 764 Limited (until 27 Jun 1994)

Control

NameNature of controlNotifiedCeased
Health And Protection Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jan 2018
Axa Ppp Healthcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995

Connections

Owned by

The Permanent Health Company Limited → AXA Ppp Healthcare Group Limited → Guardian Royal Exchange Public Limited Company → AXA UK PLC

Companies at the same address

Data