THE PERMANENT HEALTH COMPANY LIMITED

Company summary

Company number: 02933772
Status: ACTIVE
Incorporated / age: 27 May 199432 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
BURGINHALL 764 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	13 Dec 2024				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BETTRIDGE, Stephen Graham ACTIVE	Director	13 Nov 2017		United Kingdom	August 1973	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GLASSBOROW, Richard ACTIVE	Director	01 May 2025		United Kingdom	March 1975	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMITH, Heather Mary ACTIVE	Director	14 Mar 2024		United Kingdom	April 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
VARDY, Matthew Alan ACTIVE	Director	24 Mar 2017		England	October 1973	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
AIREY, Veronica RESIGNED	Secretary	24 Oct 2001	01 Oct 2008			3 The Willows, Watford, Hertfordshire, WD1 4QB
BEGGS, Kirsten Ann RESIGNED	Secretary	13 Jul 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HAYHURST, Moya Jane RESIGNED	Secretary	19 Jun 2024	13 Dec 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MCHALE, Patricia RESIGNED	Secretary	01 Oct 2008	13 Jul 2015			13, Hitherwood Drive, London, SE19 1XA, United Kingdom
RIDDY, Caroline Anne RESIGNED	Secretary	01 Mar 2023	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	13 Jul 2015	16 Jun 2020			5, Old Broad Street, London, EC2N 1AD
STAFFORD, John RESIGNED	Secretary	28 Jun 1994	24 Oct 2001			22 Green Park, Prestwood, Great Missenden, Buckinghamshire, HP16 0PZ
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1994	28 Jun 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
AIREY, Veronica RESIGNED	Director	18 Mar 2000	13 Jul 2015	United Kingdom	April 1956	3 The Willows, Watford, Hertfordshire, WD1 4QB
BELL, Nicola RESIGNED	Director	15 Jul 2015	31 Oct 2016	United Kingdom	October 1974	5, Old Broad Street, London, EC2N 1AD
BENTON, Michael David Allen RESIGNED	Director	28 Jun 1994	04 Mar 1997	United Kingdom	January 1952	129 Broadhurst Gardens, London, NW6 3BJ
DALBY, Michael RESIGNED	Director	21 Jun 2021	30 Jun 2023	United Kingdom	May 1972	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DEWE MATHEWS, Peter RESIGNED	Director	28 Jun 1994	17 Feb 2008		October 1944	The Pightle, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD
EVANS, Stephen Linley RESIGNED	Director	01 Sep 2001	13 Jul 2015	England	February 1947	5, Old Broad Street, London, EC2N 1AD
GARRAD, Tracy Nicola RESIGNED	Director	12 Feb 2019	31 Mar 2023	England	June 1970	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GIBBS, Keith George RESIGNED	Director	15 Jul 2015	31 Dec 2018	England	July 1958	5, Old Broad Street, London, EC2N 1AD
GIENAL, Claudio RESIGNED	Director	17 Apr 2023	31 Aug 2023	Switzerland	February 1974	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HAMILTON, Frederick Carmichael Arthur, The Hon. RESIGNED	Director	28 Jun 1994	30 Jun 2002		September 1953	16 Thorney Crescent, London, SW11 3TT
HARLAND, Stephen John RESIGNED	Director	18 Jul 2017	09 Apr 2018	United Kingdom	May 1960	5, Old Broad Street, London, EC2N 1AD
HORLICK, Christopher John RESIGNED	Director	15 Jul 2015	29 Mar 2021	England	April 1957	5, Old Broad Street, London, EC2N 1AD
JONES, Alun Aneuryn RESIGNED	Director	13 Jul 2015	30 Jun 2017	United Kingdom	January 1961	33, Joyce Close, Cranbrook, Kent, TN17 3LZ, United Kingdom
MCHALE, Patricia RESIGNED	Director	01 Oct 2008	13 Jul 2015	United Kingdom	October 1956	13, Hitherwood Drive, London, SE19 1XA, United Kingdom
STAFFORD, John RESIGNED	Director	28 Jun 1994	13 Jul 2015	United Kingdom	July 1944	5, Old Broad Street, London, EC2N 1AD
TOULOUSE, Sally Jane RESIGNED	Director	01 Jul 2006	13 Jul 2015	United Kingdom	December 1967	43 St Michaels Road, Tilehurst, Reading, Berkshire, RG30 4RR
WILKINSON, Amber RESIGNED	Director	06 Apr 2017	31 Mar 2019	United Kingdom	November 1979	5, Old Broad Street, London, EC2N 1AD
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	27 May 1994	28 Jun 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	27 May 1994	28 Jun 1994			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BETTRIDGE, Stephen Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GLASSBOROW, Richard ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMITH, Heather Mary ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

VARDY, Matthew Alan ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: England
Date of birth: October 1973
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

AIREY, Veronica RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 01 Oct 2008
Address: 3 The Willows, Watford, Hertfordshire, WD1 4QB

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 13 Jul 2020
Resigned on: 28 Feb 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HAYHURST, Moya Jane RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MCHALE, Patricia RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 13 Jul 2015
Address: 13, Hitherwood Drive, London, SE19 1XA, United Kingdom

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 Jul 2015
Resigned on: 16 Jun 2020
Address: 5, Old Broad Street, London, EC2N 1AD

STAFFORD, John RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 24 Oct 2001
Address: 22 Green Park, Prestwood, Great Missenden, Buckinghamshire, HP16 0PZ

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1994
Resigned on: 28 Jun 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

AIREY, Veronica RESIGNED
Role: Director
Appointed on: 18 Mar 2000
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 3 The Willows, Watford, Hertfordshire, WD1 4QB

BELL, Nicola RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5, Old Broad Street, London, EC2N 1AD

BENTON, Michael David Allen RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 04 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 129 Broadhurst Gardens, London, NW6 3BJ

DALBY, Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DEWE MATHEWS, Peter RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 17 Feb 2008
Date of birth: October 1944
Address: The Pightle, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD

EVANS, Stephen Linley RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: February 1947
Address: 5, Old Broad Street, London, EC2N 1AD

GARRAD, Tracy Nicola RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1970
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1958
Address: 5, Old Broad Street, London, EC2N 1AD

GIENAL, Claudio RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 31 Aug 2023
Country of Residence: Switzerland
Date of birth: February 1974
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HAMILTON, Frederick Carmichael Arthur, The Hon. RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: September 1953
Address: 16 Thorney Crescent, London, SW11 3TT

HARLAND, Stephen John RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5, Old Broad Street, London, EC2N 1AD

HORLICK, Christopher John RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: April 1957
Address: 5, Old Broad Street, London, EC2N 1AD

JONES, Alun Aneuryn RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 33, Joyce Close, Cranbrook, Kent, TN17 3LZ, United Kingdom

MCHALE, Patricia RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 13, Hitherwood Drive, London, SE19 1XA, United Kingdom

STAFFORD, John RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 5, Old Broad Street, London, EC2N 1AD

TOULOUSE, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 43 St Michaels Road, Tilehurst, Reading, Berkshire, RG30 4RR

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5, Old Broad Street, London, EC2N 1AD

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1994
Resigned on: 28 Jun 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1994
Resigned on: 28 Jun 1994
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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