PREMIUM MEDICAL PROTECTION LIMITED

PREMIUM MEDICAL PROTECTION LIMITED is an active private limited company, incorporated on 8 December 2009. The nature of the business is Non-life insurance. The company's registered office is on Athena Drive, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PREMIUM MEDICAL PROTECTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 ATHENA COURT
Address Line 2	ATHENA DRIVE, TACHBROOK PARK
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 6RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

PREMIUM MEDICAL PROTECTION LIMITED

Directors

(The company's officers)

MR GUY EDWARD FINNEY

(~57 year old British national)

4TH FLOOR 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as INSURANCE EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/01/2018

MR JAMES DOUGLAS KUNCE

(~52 year old American national)

8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED STATES

Appointed on 14/05/2018

MRS RACHEL VICTORIA STANLEY

(~44 year old British national)

11 SOUTH HAWKSWORTH STREET, ILKLEY, LS29 9DX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2019

MR ANDREW WILSON

(~56 year old British national)

8 FENCHURCH PLACE, 4TH FLOOR, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2019

Connections

(Shared officers)

BA (GI) LIMITED

MR ANDREW WILSON

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

MR GUY EDWARD FINNEY

BRITISH AVIATION INSURANCE COMPANY LIMITED

MR GUY EDWARD FINNEY
MR ANDREW WILSON

HARLEY STREET INSURANCE GROUP LIMITED

MR GUY EDWARD FINNEY
MR JAMES DOUGLAS KUNCE
MRS RACHEL STANLEY
MR ANDREW WILSON

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

MR ANDREW WILSON

NRG VICTORY HOLDINGS LIMITED

MR ANDREW WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)