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Nom

Healix Insurance Services Limited
Adresse
Healix House
Esher Green
Esher
KT10 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05484199 Show on Companies House
Statut de Société actif
Fondé17 juin 2005
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Beven, Paul Geoffrey Hassan Status: Active Notified: 23/11/2018 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Peter Adrian Richard Status: Active Notified: 23/11/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Healix International Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2017 Companies House Number: 03921952 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 Healix Management Limited Status: Ceased Notified: 14/02/2017 Ceased: 31/05/2018 Companies House Number: 10430545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Beven, Paul Geoffrey Hassan Esher, Surrey, United Kingdom Status: Active Notified: 17/06/2005 Date of Birth: 06/1959 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Charles Edward Esher, Surrey, United Kingdom Status: Active Notified: 16/06/2009 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Denman, Philip Michael Esher, Surrey, United Kingdom Status: Active Notified: 01/08/2005 Date of Birth: 11/1970 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Eustace, Timothy Abingdon, Oxfordshire Status: Active Notified: 24/05/2006 Date of Birth: 09/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mason, Peter Adrian Richard Thame, Oxfordshire, United Kingdom Status: Active Notified: 17/06/2005 Date of Birth: 03/1958 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Tubb, Jessica Marie Esher, Surrey, United Kingdom Status: Active Notified: 09/01/2013 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Denis U.K. LTD Status: Active Notified: 06/04/2016 Companies House Number: 06399615 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •