Company · Southampton
Health and Protection Solutions Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Huw Scott Williams 2019-2024 View profile
- Robert Laurence Worrell 2019-2024 View profile
- Matthew Alan Vardy 2017-2018 View profile
- Howard Michael Posner 2015-2018 View profile
- Jonathan William Darby 2014-2018 View profile
- Christopher John Horlick 2014-2018 View profile
- Fergus Alan Craig 2014-2018 View profile
- Nicola Bell 2014-2016 View profile
- Rosalyn Susan Wilton 2014-2015 View profile
- Keith George Gibbs 2014-2018 View profile
- Brett Justin Hill 2011-2019 View profile
- Iain Mitchell Mcmillan 2011-2017 View profile
- Derek Charles Orsborn 2011-2018 View profile
- Michael Andrew Bruce 2010-2011 View profile
- Andrew Kenneth Parsons 2010-2011 View profile
- Jane Ann Bean 2010-2011 View profile
- Graham Marshall Coates 2010-2011 View profile
- Stuart Charles Reid 2010-2011 View profile
- Darryl Martin Druckman 2007-2010 View profile
- Ian Graham Story 2007-2011 View profile
- James Mcewan 2003-2009 View profile
- Mark Clemmet 2003-2004 View profile
- Dean Clarke 2019-2022 View profile
- Jeremy Peter Small 2011-2018 View profile
- Richard Brewster 2003-2009 View profile
- Helen Brewster 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 23/09/2003
- Registered office
- Southampton
- Previous names
- Independent Sales Force Solutions Limited (until 29/09/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - AXA PPP Healthcare Group Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Health and Protection Solutions Limited
is controlled by Ardonagh Advisory Broking Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 · source: Companies House PSC register - Ardonagh Advisory Broking Holdings Limited
is controlled by Ardonagh Advisory Platform Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register
Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.
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- Links Investment Holdings Limited
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- Ardonagh Advisory MGA Holdings Limited
- INK Investment Holdings Limited
- Thompson & Richardson Limited
- Sentinel Insurance Solutions LTD
- PSC UK Holdings Limited
- Breeze Underwriting Limited
- Headley Group Limited
- Finch Commercial Insurance Brokers LTD
- 08882118
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- 03042523
- A M S Insurance Solutions LTD
- C&N Investment Holdings Limited
- 01592392
- BM Property Insurance Services Limited
- Hoxton Risk Services Limited
- 12061209
- Berry Investment Holdings Limited
- Weald Insurance Brokers Limited
- Stamford Investment Holdings Limited
- Countrywide Insurance Management Limited
- Ethos Partner Holdings Limited
- Edwards & Swan Insurance Brokers Limited
- CFN Insurance Services Limited
- Amber Newco Limited
- Martinez & Partners Limited
- GEO Specialty Limited
- CCV Risk Solutions Limited
- Eddie Investment Holdings Limited
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- Bevian Risk Management LTD
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- SEA Investment Holdings Limited
- Headley Holdings Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Iain Richard Picton Laws Director · appointed 2019
- Andrew Haydn Mintern Director · appointed 2026
Directors past 6 years
- Iain Richard Picton Laws Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Iain Richard Picton Laws Director · appointed 2019
- Andrew Haydn Mintern Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04907859
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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