PREMIUM MEDICAL PROTECTION LIMITED - WARWICK


Company Profile Company Filings

Overview

PREMIUM MEDICAL PROTECTION LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PREMIUM MEDICAL PROTECTION LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098260. The accounts status is SMALL and accounts are next due on 30/09/2024.

PREMIUM MEDICAL PROTECTION LIMITED - WARWICK

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 ATHENA COURT
WARWICK
CV34 6RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL VICTORIA STANLEY Jul 1979 British Director 2019-11-06 CURRENT
MR ANDREW WILSON May 1967 British Director 2019-11-25 CURRENT
MR GUY EDWARD FINNEY May 1966 British Director 2018-01-08 CURRENT
MR JAMES DOUGLAS KUNCE Jul 1971 American Director 2018-05-14 CURRENT
MRS ANNETTE MONAGHAN Secretary 2009-12-08 UNTIL 2010-03-08 RESIGNED
MR ROB TODD Jun 1968 British Director 2013-03-25 UNTIL 2019-07-01 RESIGNED
MRS SHARON SMITH Jun 1970 British Director 2016-05-03 UNTIL 2017-05-04 RESIGNED
MRS LESLEY ANNE LAIRD Sep 1969 British Director 2016-05-03 UNTIL 2018-01-02 RESIGNED
MR GARY EDWARD MONAGHAN Jul 1969 United Kingdom Director 2010-05-26 UNTIL 2015-05-07 RESIGNED
MRS RACHEL VICTORIA MILLER Jul 1979 British Director 2016-05-03 UNTIL 2018-01-02 RESIGNED
MR ROBERT ANTHONY LOVE Mar 1971 British Director 2018-01-02 UNTIL 2018-01-02 RESIGNED
MR ROBERT ANTHONY LOVE Mar 1971 British Director 2018-01-08 UNTIL 2018-05-14 RESIGNED
MR PHILIP ALEXANDER HIRST Jun 1956 British Director 2010-01-19 UNTIL 2010-04-13 RESIGNED
MR GARY MONAGHAN Dec 1965 British Director 2009-12-08 UNTIL 2010-05-26 RESIGNED
MR GUY EDWARD FINNEY May 1966 British Director 2018-01-02 UNTIL 2018-01-02 RESIGNED
MS JULIET ANN BENTLEY Dec 1965 British Director 2009-12-08 UNTIL 2020-04-30 RESIGNED
MR JOHN SAMUEL BARTLETT Jul 1979 British Director 2018-01-02 UNTIL 2018-01-02 RESIGNED
MR JOHN SAMUEL BARTLETT Jul 1979 British Director 2018-01-08 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sli Holdings Limited 2018-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Juliet Ann Bentley 2016-09-10 - 2018-01-02 12/1965 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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HARLEY STREET INSURANCE GROUP LIMITED WARWICK ENGLAND Active SMALL 65120 - Non-life insurance
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JRJ SYSTEMS LIMITED WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROKER MANAGEMENT SYSTEMS LIMITED BINGLEY ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
BENTLEY EQUINE LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GANDER INTERNATIONAL LIMITED ILKLEY ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
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PMP ABSOLUTE LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
PMP SECURE LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
PMP ADVANCE LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
PMP PROTECT LIMITED LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
B&T CONSULTING LIMITED ILKLEY ENGLAND Active DORMANT 65120 - Non-life insurance
THE SCOTTISH LION INSURANCE COMPANY LIMITED PERTH Active FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Premium Medical Protection Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £449,711 Cash £2,515,870 equity
Premium Medical Protection Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £377,032 Cash £1,197,719 equity
Premium Medical Protection Limited - Abbreviated accounts 16.1 2016-08-18 31-12-2015 £332,351 Cash £450,135 equity
Premium Medical Protection Limited - Limited company - abbreviated - 11.6 2015-07-15 31-12-2014 £63,418 Cash £20,822 equity
Premium Medical Protection Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £133,635 Cash £97,960 equity

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