PREFERENTIAL DIRECT LIMITED
Overview
| Company Name | PREFERENTIAL DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375210 |
| 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 PREFERENTIAL DIRECT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PREFERENTIAL DIRECT LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREFERENTIAL DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PREFERENTIAL DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for PREFERENTIAL DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 16 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Paul Escott on Mar 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Escott on Jan 17, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr David John Neil Evans on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Escott on Jul 10, 2024 | 2 pages | CH01 | ||
Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 10, 2024 | 1 pages | AD01 | ||
Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr. David John Neil Evans on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Escott on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. David John Neil Evans on May 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Apr 30, 2023 | 16 pages | AAMD | ||
Appointment of Collinson Company Secretarial Services Limited as a secretary on Jan 22, 2024 | 2 pages | AP04 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 16 pages | AA | ||
Who are the officers of PREFERENTIAL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| ESCOTT, Paul | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 63470420008 | |||||||||
| EVANS, David John Neil | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | 158564380003 | |||||||||
| CUTLER, Michael William | Secretary | Cover Cottage Water Lane TN18 5AX Hawkhurst Kent | British | 47871870001 | ||||||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187572630001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 293954310001 | |||||||||||
| MARSHALL, David Nicholas | Secretary | Nampara 16 Bennett Way West Clandon GU4 7TN Guildford Surrey | English | 42264220002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CUTLER, Michael William | Director | Cover Cottage Water Lane TN18 5AX Hawkhurst Kent | United Kingdom | British | 47871870001 | |||||||||
| ESCOTT, Paul | Director | Devonshire Square EC2M 4SQ London 17 England | United Kingdom | British | 63470420004 | |||||||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 3753700001 | |||||||||
| FORDHAM, Scott | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 138042650001 | |||||||||
| GOODERSON, David Robert | Director | Devonshire Square EC2M 4SQ London 17 England | England | British | 139852020001 | |||||||||
| HEBDEN, Terence George | Director | 29 Beech Way Wheathampstead AL4 8LY St. Albans Hertfordshire | British | 71222190001 | ||||||||||
| LINNEY, Graham Robert | Director | Devonshire Square EC2M 4SQ London 17 England | United Kingdom | British | 152863940001 | |||||||||
| MARSHALL, David Nicholas | Director | Nampara 16 Bennett Way West Clandon GU4 7TN Guildford Surrey | United Kingdom | English | 42264220002 | |||||||||
| NICKERSON, Steven William | Director | 18 St James Avenue KT17 1PT Ewell Surrey | England | British | 67305640001 | |||||||||
| SPINDLOE, Robert Charles | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | 182350390001 |
Who are the persons with significant control of PREFERENTIAL DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson Insurance (Holdings) Limited | Aug 01, 2018 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Preferential Insurance Services Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | Yes | ||||||||||
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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