Website & contact details
- Website
Premium Medical Protection Limited
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor The St Botolph Building138 HoundsditchLondonEC3A 7AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born February 1981 (45)
American
Born July 1971 (55)
Officer history (17 former)
1 July 2026
2 June 2025
2 June 2025
27 February 2025
14 February 2022
30 April 2020
Resigned Bentley, Juliet Ann as Director
25 November 2019
6 November 2019
1 July 2019
14 May 2018
14 May 2018
8 January 2018
8 January 2018
8 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
Resigned Miller, Rachel Victoria as Director
2 January 2018
4 May 2017
Resigned Smith, Sharon as Director
3 May 2016
Appointed Smith, Sharon as Director
3 May 2016
Appointed Miller, Rachel Victoria as Director
3 May 2016
7 May 2015
25 March 2013
26 May 2010
26 May 2010
Resigned Monaghan, Gary as Director
13 April 2010
8 March 2010
Resigned Monaghan, Annette as Secretary
19 January 2010
8 December 2009
Appointed Monaghan, Annette as Secretary
8 December 2009
Appointed Monaghan, Gary as Director
8 December 2009
Appointed Bentley, Juliet Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06302188
Former controllers (1)
2 January 2018
Ceased Juliet Ann Bentley — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harley Street Insurance Group Limited Owns 75–100% of shares
Premium Medical Protection Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 September 2026 | Director's details changed |
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