The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stanley, Rachel Victoria
    Managing Director born in July 1979
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Guy Edward
    Insurance Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kunce, James Douglas
    Actuary born in July 1971
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    MINMAR (857) LIMITED - 2007-11-08
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Love, Robert Anthony
    Insurance Executive born in March 1971
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
    2018-01-08 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Hirst, Philip Alexander
    Director born in June 1956
    Individual (62 offsprings)
    Officer
    2010-01-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 3
    Miller, Rachel Victoria
    Office Manager born in July 1979
    Individual
    Officer
    2016-05-03 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Todd, Rob
    Insurance Director born in June 1968
    Individual (13 offsprings)
    Officer
    2013-03-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Smith, Sharon
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Monaghan, Gary
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2009-12-08 ~ 2010-05-26
    OF - Director → CIF 0
    Monaghan, Gary Edward
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Bartlett, John Samuel
    Insurance Executive born in July 1979
    Individual
    Officer
    2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
    2018-01-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Finney, Guy Edward
    Insurance Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Monaghan, Annette
    Individual
    Officer
    2009-12-08 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 10
    Wilson, Andrew
    Director born in May 1967
    Individual (20 offsprings)
    Officer
    2019-11-25 ~ 2025-02-27
    OF - Director → CIF 0
  • 11
    Bentley, Juliet Ann
    Chief Executive born in December 1965
    Individual (23 offsprings)
    Officer
    2009-12-08 ~ 2020-04-30
    OF - Director → CIF 0
    Ms Juliet Ann Bentley
    Born in December 1965
    Individual (23 offsprings)
    Person with significant control
    2016-09-10 ~ 2018-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    Laird, Lesley Anne
    Marketing Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2018-01-02
    OF - Director → CIF 0
parent relation
Company in focus

PREMIUM MEDICAL PROTECTION LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
12,200 GBP2017-12-31
17,300 GBP2016-12-31
Property, Plant & Equipment
40,438 GBP2017-12-31
25,455 GBP2016-12-31
Fixed Assets
52,638 GBP2017-12-31
42,755 GBP2016-12-31
Debtors
2,496,364 GBP2017-12-31
1,303,615 GBP2016-12-31
Cash at bank and in hand
449,711 GBP2017-12-31
377,032 GBP2016-12-31
Current Assets
2,946,075 GBP2017-12-31
1,680,647 GBP2016-12-31
Creditors
Current
476,457 GBP2017-12-31
522,258 GBP2016-12-31
Net Current Assets/Liabilities
2,469,618 GBP2017-12-31
1,158,389 GBP2016-12-31
Total Assets Less Current Liabilities
2,522,256 GBP2017-12-31
1,201,144 GBP2016-12-31
Net Assets/Liabilities
2,515,870 GBP2017-12-31
1,197,719 GBP2016-12-31
Equity
Called up share capital
747 GBP2017-12-31
747 GBP2016-12-31
Capital redemption reserve
253 GBP2017-12-31
253 GBP2016-12-31
Retained earnings (accumulated losses)
2,514,870 GBP2017-12-31
1,249,907 GBP2016-12-31
Equity
2,515,870 GBP2017-12-31
1,197,719 GBP2016-12-31
Average Number of Employees
222017-01-01 ~ 2017-12-31
212016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
51,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,800 GBP2017-12-31
33,700 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,100 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
12,200 GBP2017-12-31
17,300 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,668 GBP2017-12-31
14,784 GBP2016-12-31
Motor vehicles
18,429 GBP2016-12-31
Computers
67,073 GBP2017-12-31
54,728 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
100,741 GBP2017-12-31
87,941 GBP2016-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,429 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-18,429 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,873 GBP2017-12-31
4,480 GBP2016-12-31
Motor vehicles
12,599 GBP2016-12-31
Computers
53,430 GBP2017-12-31
45,407 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,303 GBP2017-12-31
62,486 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,393 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
1,022 GBP2017-01-01 ~ 2017-12-31
Computers
8,023 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,438 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,621 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,621 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
26,795 GBP2017-12-31
10,304 GBP2016-12-31
Computers
13,643 GBP2017-12-31
9,321 GBP2016-12-31
Motor vehicles
5,830 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
151,856 GBP2017-12-31
240,035 GBP2016-12-31
Other Debtors
Current
1,259,294 GBP2017-12-31
856,619 GBP2016-12-31
Prepayments
Current
14,254 GBP2017-12-31
11,349 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
2,496,364 GBP2017-12-31
1,303,615 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
9,021 GBP2017-12-31
16,662 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
9,186 GBP2016-12-31
Trade Creditors/Trade Payables
Current
13,626 GBP2017-12-31
35,378 GBP2016-12-31
Corporation Tax Payable
Current
351,308 GBP2017-12-31
328,042 GBP2016-12-31
Other Taxation & Social Security Payable
Current
26,701 GBP2017-12-31
20,052 GBP2016-12-31
Other Creditors
Current
37,500 GBP2016-12-31
Accrued Liabilities
Current
75,801 GBP2017-12-31
41,130 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,386 GBP2017-12-31
3,425 GBP2016-12-31
  • PREMIUM MEDICAL PROTECTION LIMITED
    Info
    Registered number 07098260
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT
    Private Limited Company incorporated on 2009-12-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.