International Passenger Protection Limited
- Company number
- 02498563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1990
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Passenger Protection Limited (until 17 Feb 1994)
- International Passenger Protection Limited (until 1 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, David Anthony Peter | Director | - | 18 Aug 1993 |
| MCLEAN, Brian | Secretary | - | 9 Mar 1994 |
| ROTHEROE, Nigel David | Director | 9 Mar 1994 | 18 Sep 1998 |
| FEAST, Donald Victor | Director | 26 Apr 1993 | 24 Aug 1999 |
| WINTERFLOOD, Paul Beresford | Secretary | 9 Mar 1994 | 26 Jun 2002 |
| GRIFFITHS, Bradley James | Director | 7 Sep 1999 | 1 Dec 2002 |
| FEAST, June Frances | Director | 26 Apr 1993 | 16 May 2003 |
| STEER, David Alan | Director | 3 Sep 2001 | 31 Oct 2005 |
| MCGINN, Simon Cavendish | Director | 3 Dec 2024 | 3 Dec 2024 |
| MCLEAN, Brian James | Secretary | 26 Jun 2002 | 3 Dec 2024 |
| MCLEAN, Paul Brian James | Director | 1 Apr 2001 | 20 Mar 2025 |
| MCLEAN, Brian James | Director | - | 21 Oct 2025 |
| ADAMS-MOORE, Julie Louise, Ms | Director | 31 Mar 2025 | |
| BARKER, Stephen | Director | 31 Mar 2025 | |
| MCGINN, Simon Cavendish | Director | 31 Mar 2025 | |
| SAUNDERS, Aisling Katherine | Secretary | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Brian James Mclean | Significant Influence Or Control | 3 May 2017 | 3 Dec 2024 |
| Mr Brian James Mclean | Ownership Of Shares 75 To 100 Percent | 3 May 2017 | 3 Dec 2024 |
| Dual International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,530,129 | £7,619,113 | 14 |
| 31 Mar 2023 | £2,346,810 | £5,609,427 | 14 |
| 31 Mar 2022 | £2,245,297 | £3,944,660 | 15 |
| 31 Mar 2021 | £2,020,468 | £5,179,579 | 15 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Owned by
International Passenger Protection Limited → Dual International Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited
Directors’ other companies
- ADAMS-MOORE, Julie Louise, Ms - Director at Eridge Underwriting Agency Ltd
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