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All Information about:

                        
Name

The Permanent Health Company Limited

Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 02933772 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axa Ppp Healthcare Group Limited Status: Active Notified: 30/01/2018 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health And Protection Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 04907859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bettridge, Stephen Graham London, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 13/12/2024 Role: Secretary
    Smith, Heather Mary London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Vardy, Matthew Alan London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Dalby, Michael London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 30/06/2023 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Gienal, Claudio London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 31/08/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hayhurst, Moya Jane London, United Kingdom Status: Ceased Notified: 19/06/2024 Ceased: 13/12/2024 Role: Secretary
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary