opendata.bot
Company number
04907859

HEALTH AND PROTECTION SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HEALTH AND PROTECTION SOLUTIONS LIMITED
Company number
04907859
Registered office
WEST PARK HOUSE, 23 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 September 2003
Status
Active
Age
22 years
Previous names
INDEPENDENT SALES FORCE SOLUTIONS LIMITED (to 29 Sept 2014)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ardonagh Advisory Broking Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2019
Ardonagh Finco Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2019
Axa Ppp Healthcare Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/05/2019 Controls 27 companies
Ardonagh Finco Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/09/2018 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2019 Person with significant control ceased Ardonagh Finco Plc
30/05/2019 Person with significant control added Ardonagh Advisory Broking Holdings Limited
08/03/2019 Person with significant control added Ardonagh Finco Plc
28/09/2018 Person with significant control ceased Axa Ppp Healthcare Group Limited
06/04/2016 Person with significant control added Axa Ppp Healthcare Group Limited
29/09/2014 Registered name changed INDEPENDENT SALES FORCE SOLUTIONS LIMITED HEALTH AND PROTECTION SOLUTIONS LIMITED

Documents for HEALTH AND PROTECTION SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Health and Protection Solutions Limited — SO15 2BB
Trading as Chase Templeton, Solution Healthcare, Benefiz, Everywhen, Towergate Employee Benefits, Towergate Health and Protection, Towergate Health & Protection, Christie Insurance, The Health Insurance Group
Tier 3 · renews 18/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

the health insurance group — UK00004430755
Financial services
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04907859
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEALTH AND PROTECTION SOLUTIONS LIMITED?
According to the official registry, the company number of HEALTH AND PROTECTION SOLUTIONS LIMITED is 04907859.
Where is HEALTH AND PROTECTION SOLUTIONS LIMITED registered?
The registered office is WEST PARK HOUSE, 23 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BB, UNITED KINGDOM.
What is the SIC code of HEALTH AND PROTECTION SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls HEALTH AND PROTECTION SOLUTIONS LIMITED?
Ardonagh Advisory Broking Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEALTH AND PROTECTION SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEALTH AND PROTECTION SOLUTIONS LIMITED (04907859)

HEALTH AND PROTECTION SOLUTIONS LIMITED is a private limited company incorporated on 23 September 2003 and registered in the United Kingdom under company number 04907859. Its registered office is at WEST PARK HOUSE, 23 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BB, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ardonagh Advisory Broking Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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