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Premium Medical Protection Limited

07098260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 08/12/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr James Douglas Kunce

director · Since 14/05/2018

ACTUARY

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Kevin John Mcintosh

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

James Douglas Kunce

director · Since 14/05/2018

American · United States · Age 55

Kevin John Mcintosh

director · Since 02/06/2025

British · England · Age 45

Former

Annette Monaghan

secretary · Resigned 08/03/2010

Philip Alexander Hirst

director · Resigned 13/04/2010

Gary Monaghan

director · Resigned 26/05/2010

Gary Edward Monaghan

director · Resigned 07/05/2015

Sharon Smith

director · Resigned 04/05/2017

Lesley Anne Laird

director · Resigned 02/01/2018

Rachel Victoria Miller

director · Resigned 02/01/2018

John Samuel Bartlett

director · Resigned 02/01/2018

Robert Anthony Love

director · Resigned 02/01/2018

Guy Edward Finney

director · Resigned 02/01/2018

Robert Anthony Love

director · Resigned 14/05/2018

Rob Todd

director · Resigned 01/07/2019

Juliet Ann Bentley

director · Resigned 30/04/2020

John Samuel Bartlett

director · Resigned 14/02/2022

Andrew Wilson

director · Resigned 27/02/2025

Rachel Victoria Stanley

director · Resigned 02/06/2025

Mr Guy Edward Finney

director · Resigned 01/07/2026

Guy Edward Finney

director · Resigned 01/07/2026

Persons with Significant Control

Sli Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 8 Fenchurch Place, London, EC3M 4AJ

Reg: 06302188 · England & Wales · Private Limited Company

Notified 02/01/2018

Former PSCs

Ms Juliet Ann Bentley

Ceased 02/01/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line14th Floor The St Botolph Building
2026-08-12

25 ATHENA COURT

post townLondon
2026-08-12

WARWICK

postcodeEC3A 7AW
2026-08-12

CV34 6RT

officer appointedKUNCE, James Douglas
2026-08-12
officer appointedMCINTOSH, Kevin John
2026-08-12