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Premium Medical Protection Limited

Premium Medical Protection Limited is an active company incorporated on 8 December 2009 with the registered office located in Warwick, Warwickshire. Premium Medical Protection Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07098260
Private limited company
Age
16 years
Incorporated 8 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2025 (25 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Athena Court
Athena Drive, Tachbrook Park
Warwick
CV34 6RT
England
Same address for the past 9 years
Telephone
08453082350
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • American • Lives in United States • Born in Jul 1971
Director • British • Lives in England • Born in May 1966
Sli Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Street Insurance Group Limited
Guy Edward Finney, James Douglas Kunce, and 1 more are mutual people.
Active
British Aviation Insurance Company Limited
Guy Edward Finney is a mutual person.
Active
Berkshire Hathaway International Insurance Limited
Guy Edward Finney is a mutual person.
Active
Tonicstar Limited
Guy Edward Finney is a mutual person.
Active
Resolute Management Limited
Guy Edward Finney is a mutual person.
Active
Brands
Premium Medical Protection
Premium Medical Protection (PMP) provides medical indemnity insurance to private practice consultants in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £99.24K (-3%)
Turnover
£3.85M
Increased by £104.47K (+3%)
Employees
25
Same as previous period
Total Assets
£5.37M
Increased by £212.06K (+4%)
Total Liabilities
-£191.99K
Increased by £10.09K (+6%)
Net Assets
£5.18M
Increased by £201.98K (+4%)
Debt Ratio (%)
4%
Increased by 0.05% (+1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Jan 2026
Small Accounts Submitted
4 Months Ago on 26 Aug 2025
Mr Kevin John Mcintosh Appointed
7 Months Ago on 2 Jun 2025
Rachel Victoria Stanley Resigned
7 Months Ago on 2 Jun 2025
Mrs Rachel Victoria Stanley Details Changed
10 Months Ago on 27 Feb 2025
Andrew Wilson Resigned
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Mrs Rachel Victoria Stanley Details Changed
1 Year 1 Month Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Kevin John Mcintosh as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Rachel Victoria Stanley as a director on 2 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mrs Rachel Victoria Stanley on 27 February 2025
Submitted on 29 Apr 2025
Termination of appointment of Andrew Wilson as a director on 27 February 2025
Submitted on 17 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mrs Rachel Victoria Stanley on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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