Company · London
International Passenger Protection Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Alan Steer 2001-2005 View profile
- Paul Brian James Mclean 2001-2025 View profile
- Bradley James Griffiths 1999-2002 View profile
- Nigel David Rotheroe 1994-1998 View profile
- Donald Victor Feast 1993-1999 View profile
- June Frances Feast 1993-2003 View profile
- David Anthony Peter Barnard 1993 View profile
- Brian James Mclean 2002-2025 View profile
- Paul Beresford Winterflood 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 03/05/1990
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian James Mclean ceased 2024-12-03
75-100% shares · notified 2017-05-03 - Paul Brian James Mclean ceased 2024-12-03
significant influence · notified 2017-05-03 - Dual International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Group
- International Passenger Protection Limited
is controlled by Brian James Mclean
Evidence
ceased 75-100% shares · notified 2017-05-03, ceased 2024-12-03 · source: Companies House PSC register
Ultimately controlled by Brian James Mclean.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Cavendish Mcginn Director · appointed 2024
- Julie Louise Adams-Moore Director · appointed 2025
- Stephen Barker Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stephen Barker Director · appointed 2025
Portfolio (2)
- Simon Cavendish Mcginn Director · appointed 2024
- Julie Louise Adams-Moore Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02498563
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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