PM

PREMIUM MEDICAL PROTECTION LIMITED

Active

Company number 07098260

London, United Kingdom · Incorporated 8 December 2009

4th Floor The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

Last updated on 4 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sli Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2018

Funding

1 funding round
5 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Small
Accounts
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Capital Cancellation Shares
Capital
16 August 2016 View
Capital Return Purchase Own Shares
Capital
28 July 2016 View
Capital Name Of Class Of Shares
Capital
8 June 2016 View
Memorandum Articles
Incorporation
7 June 2016 View
Resolution
Resolution
7 June 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Cancellation Shares
Capital
14 September 2015 View
Capital Return Purchase Own Shares
Capital
14 September 2015 View
Capital Cancellation Shares
Capital
31 July 2015 View
Capital Return Purchase Own Shares
Capital
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Capital Allotment Shares
Capital
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Incorporation Company
Incorporation
8 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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