FINSURE PREMIUM FINANCE LIMITED
Overview
| Company Name | FINSURE PREMIUM FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01670887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINSURE PREMIUM FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FINSURE PREMIUM FINANCE LIMITED located?
| Registered Office Address | Churchill Court Westmoreland Road BR1 1DP Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSURE PREMIUM FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIG LEASING LIMITED | Feb 07, 1983 | Feb 07, 1983 |
| MAINAGA LIMITED | Oct 11, 1982 | Oct 11, 1982 |
What are the latest accounts for FINSURE PREMIUM FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINSURE PREMIUM FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for FINSURE PREMIUM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 10, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 259 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of FINSURE PREMIUM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840008 | ||||||||||
| SHEPPARD, Darren Wayne | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 219659440001 | |||||||||
| TUBB, Richard Lewis | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 342937190001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184460730001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | British | 101806650001 | ||||||||||
| RICHARDS, Russell Martin Perren | Secretary | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||||||
| BRITTAIN, Trevor Casswell | Director | 33a Yardley Park Road Kent TN9 1NB Tonbridge Kent | British | 116932090001 | ||||||||||
| BUNKER, Philip Mark | Director | 34 Birchwood Road BR5 1NZ Kent | United Kingdom | British | 49073420001 | |||||||||
| CARRIER, John | Director | Woodlands Bacon End CM6 1JP Great Dunmow Essex | United Kingdom | British | 13097430004 | |||||||||
| CHAPLAIN, Paul | Director | Beech Copse Bisterne Close, Burley BH24 4AU Ringwood Hampshire | British | 63727590002 | ||||||||||
| CLIFTON, Roger Cheston | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 209120530002 | |||||||||
| CORNISH, Andrew Dennis | Director | Crossways 45 Abbotswood GU1 1UY Guildford Surrey | British | 46725830005 | ||||||||||
| CRAIG, John Gordon Buckingham | Director | 52 Southlands Drive SW19 5QJ London | British | 69810320002 | ||||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| EDWARDS, Peter Graham | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 66857170004 | |||||||||
| GAYNOR, John Michael | Director | Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey | British | 33514820001 | ||||||||||
| HARDY, Stephen Nicholas | Director | Threeways Ricketts Hill Road Tatsfield TN16 2NA Westerham Kent | United Kingdom | British | 97621130001 | |||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||||||
| HUGHES, Henry Stuart | Director | The Stables Grovehurst Farm TN12 8BQ Horsmonden Kent | British | 38934050002 | ||||||||||
| JUDT, Andrew Thomas | Director | 135 Wades Hill Winchmore Hill N21 1EQ London | United Kingdom | British | 101803180001 | |||||||||
| MORTON, Craig Euan | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | Scotland | British | 170555320001 | |||||||||
| O'KEEFFE, Kieran Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 136132770003 | |||||||||
| O'MURCHU, Helen Clare | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 164136890001 | |||||||||
| RICHARDS, Russell Martin Perren | Director | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||||||
| ROBERTS, Christopher Wynn | Director | 12 Crossways Avenue RH19 1HZ East Grinstead West Sussex | England | British | 81346550001 | |||||||||
| THORNTON, Benjamin | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | England | British | 146172350001 | |||||||||
| TOMLINSON, Humphrey Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 170555310001 |
Who are the persons with significant control of FINSURE PREMIUM FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Line Insurance Group Plc | Apr 06, 2016 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0