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Companies/07098260

Premium Medical Protection Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · No cessation recorded

Source record 196950416
Show 1 ceased record
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-10 · Ceased 2018-01-02

Source record 198386932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KM
Kevin John McintoshCurrent director
Appointed 2025-06-02 · 1 yr · Director
+1 other
JK
James KunceCurrent director
Appointed 2018-05-14 · 8 yrs · Actuary
+1 other
Show 17 historical appointments
AW
Andrew WilsonResigned director
Resigned 2019-11-25 · 5 yrs · Director
RS
Rachel StanleyResigned director
Resigned 2019-11-06 · 5 yrs · Managing Director
JB
John BartlettResigned director
Resigned 2018-01-08 · 4 yrs · Insurance Executive
RL
Robert LoveResigned director
Resigned 2018-01-08 · Insurance Executive
GF
Guy FinneyResigned director
Resigned 2018-01-08 · 8 yrs · Insurance Executive
RM
Rachel MillerResigned director
Resigned 2016-05-03 · 1 yr · Office Manager
SS
Sharon SmithResigned director
Resigned 2016-05-03 · 1 yr · Sales Director
LL
Lesley LairdResigned director
Resigned 2016-05-03 · 1 yr · Marketing Manager
RT
Rob ToddResigned director
Resigned 2013-03-25 · 6 yrs · Insurance Director
GM
Gary MonaghanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Philip HirstResigned director
Resigned 2010-01-19 · Director
GM
Gary MonaghanResigned director
Resigned 2009-12-08 · Director
AM
Annette MonaghanResigned secretary
Resigned 2009-12-08
JB
Juliet BentleyResigned director
Resigned 2009-12-08 · 10 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active