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Company · London

Premium Medical Protection Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premium Medical Protection Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Wilson 2019-2025 Director View profile
  2. Rachel Victoria Stanley 2019-2025 Director View profile
  3. Guy Edward Finney 2018-2026 Director View profile
  4. Robert Anthony Love 2018-2018 Director View profile
  5. John Samuel Bartlett 2018-2022 Director View profile
  6. Lesley Anne Laird 2016-2018 Director View profile
  7. Rachel Victoria Miller 2016-2018 Director View profile
  8. Sharon Smith 2016-2017 Director View profile
  9. Rob Todd 2013-2019 Director View profile
  10. Gary Edward Monaghan 2010-2015 Director View profile
  11. Philip Alexander Hirst 2010-2010 Director View profile
  12. Juliet Ann Bentley 2009-2020 Director View profile
  13. Gary Monaghan 2009-2010 Director View profile
  14. Annette Monaghan 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
08/12/2009
Registered office
London

Ownership

Owned by (1) 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.

  • SLI Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Premium Medical Protection Limited is controlled by SLI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 · source: Companies House PSC register

Ultimately controlled by SLI Holdings Limited.

1 other company 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.

2 directors on the board

4.6y median 4.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 2

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
07098260
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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