Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
International Passenger Protection Limited
- Incorporated
- 3 May 1990 (36 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born April 1964 (62)
British
Born June 1970 (56)
Director · Appointed 31 March 2025
Also at Eridge Underwriting Agency Ltd (proposed for strike-off), Daul Run-Off Limited, Dual Corporate Risks Limited · more companies
British
Born January 1982 (44)
Saunders, Aisling Katherine
Secretary · Appointed 31 March 2025
Officer history (12 former)
21 October 2025
Resigned Mclean, Brian James as Director
31 March 2025
31 March 2025
31 March 2025
Appointed Saunders, Aisling Katherine as Secretary
31 March 2025
20 March 2025
3 December 2024
3 December 2024
Resigned Mclean, Brian James as Secretary
3 December 2024
31 October 2005
Resigned Steer, David Alan as Director
16 May 2003
Resigned Feast, June Frances as Director
1 December 2002
Resigned Griffiths, Bradley James as Director
26 June 2002
Appointed Mclean, Brian James as Secretary
26 June 2002
3 September 2001
Appointed Steer, David Alan as Director
1 April 2001
7 September 1999
Appointed Griffiths, Bradley James as Director
24 August 1999
Resigned Feast, Donald Victor as Director
18 September 1998
Resigned Rotheroe, Nigel David as Director
9 March 1994
9 March 1994
Resigned Mclean, Brian as Secretary
9 March 1994
Appointed Rotheroe, Nigel David as Director
18 August 1993
Resigned Barnard, David Anthony Peter as Director
26 April 1993
Appointed Feast, Donald Victor as Director
26 April 1993
Appointed Feast, June Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03540129
Former controllers (2)
3 December 2024
Ceased Brian James Mclean — Owns 75–100% of shares
3 December 2024
Financials
Balance sheet as at 31 March 2024 · small accounts
- Net Assets
- £2,530,129
- Cash
- £7,619,113
- Employees
- 13
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,357,593 | £1,355,790 | £1,356,639 |
| Current Assets | £16,279,000 | £12,535,866 | £7,497,196 |
| Debtors | £8,659,887 | £6,926,439 | £3,552,536 |
| Cash | £7,619,113 | £5,609,427 | £3,944,660 |
| Creditors (< 1 year) | £15,096,862 | £11,535,915 | £6,601,793 |
| Net Current Assets | £1,182,138 | £999,951 | £895,403 |
| Net Assets | £2,530,129 | £2,346,810 | £2,245,297 |
| Shareholder Funds | £2,530,129 | £2,346,810 | £2,245,297 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 2 September 2026 | Application to strike the company off the register | |||
| 17 August 2026 | Registered office address changed | |||
| 20 July 2026 | Insolvency filing | |||
| 20 July 2026 | Share capital filing |
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