Health And Protection Solutions Limited
- Company number
- 04907859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2003
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Wire Manco Limited (106 companies)
Registered office
Previous names
- Independent Sales Force Solutions Limited (until 29 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTERN, Andrew Haydn, Mr | Director | 28 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 | |
| Ardonagh Finco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | 30 May 2019 |
| Axa Ppp Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Sep 2018 |
Accounts
Connections
Owned by
Health And Protection Solutions Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- MINTERN, Andrew Haydn - Director at GEO Underwriting Services Limited
- MINTERN, Andrew Haydn - Director at 4c Platform.com Limited
- MINTERN, Andrew Haydn - Director at The Broker Network Limited
- MINTERN, Andrew Haydn - Director at Compass Broker Networks Limited
- MINTERN, Andrew Haydn - Director at Lorega Solutions Limited
- MINTERN, Andrew Haydn - Director at Atlanta Mga Holdings Limited
- MINTERN, Andrew Haydn - Director at Breeze Underwriting Limited
- MINTERN, Andrew Haydn - Director at Ardonagh Advisory Mga Holdings Limited
- MINTERN, Andrew Haydn - Director at Renovation Underwriting Limited
- MINTERN, Andrew Haydn - Director at N & W Investments Limited