International Passenger Protection Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDual International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-03 · No cessation recorded
Source record 2262436Show 2 ceased records
BM
Mr Brian James McleanIndividual
Shares: over 75%, up to 100%
Notified 2017-05-03 · Ceased 2024-12-03
Source record 14415008PM
Mr Paul Brian James McleanIndividual
Significant influence or control
Notified 2017-05-03 · Ceased 2024-12-03
Source record 14415009People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalAE
Aisling Katherine EfthimiouCurrent secretary
Appointed 2025-03-31 · 1 yr
SM
Simon Cavendish McginnCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive Officer
Show 12 historical appointments
SM
Simon McginnResigned director
Resigned 2024-12-03 · Ceo Dual UK
BM
Resigned 2002-06-26 · 22 yrs
DS
David SteerResigned director
Resigned 2001-09-03 · 4 yrs · Insurance Consultant
PM
Paul McleanResigned director
Resigned 2001-04-01 · 23 yrs · Director
BG
Bradley GriffithsResigned director
Resigned 1999-09-07 · 3 yrs · Financial Controller
NP
Nigel ProtheroeResigned director
Resigned 1994-03-09 · 4 yrs · Certified Accountant
PW
Paul WinterfloodResigned secretary
Resigned 1994-03-09 · 8 yrs · Solicitor
DF
Donald FeastResigned director
Resigned 1993-04-26 · 6 yrs · Company Director
JF
June FeastResigned director
Resigned 1993-04-26 · 10 yrs · Company Director
DB
David BarnardResigned director
Resigned 1992-05-03 · 1 yr · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active