FINSURE PREMIUM FINANCE LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
FINSURE PREMIUM FINANCE LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
FINSURE PREMIUM FINANCE LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01670887. The accounts status is FULL and accounts are next due on 30/09/2024.
FINSURE PREMIUM FINANCE LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01670887. The accounts status is FULL and accounts are next due on 30/09/2024.
FINSURE PREMIUM FINANCE LIMITED - BROMLEY
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARREN WAYNE SHEPPARD | Dec 1970 | British | Director | 2024-06-05 | CURRENT |
| MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2014-04-17 | CURRENT |
| MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2016-06-08 | CURRENT |
| ROGER CHESTON CLIFTON | Secretary | 2013-09-26 | CURRENT | ||
| MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
| BENJAMIN THORNTON | Jul 1976 | British | Director | 2009-09-25 UNTIL 2014-03-31 | RESIGNED |
| PETER JEREMY ATKINSON | British | Secretary | 2003-12-31 UNTIL 2006-01-21 | RESIGNED | |
| MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 1996-03-07 UNTIL 2003-12-31 | RESIGNED |
| PENELOPE ANN HUTCHINGS | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED | |
| RUSSELL MARTIN PERREN RICHARDS | Jul 1949 | British | Secretary | RESIGNED | |
| JOHN MICHAEL GAYNOR | Oct 1944 | British | Director | RESIGNED | |
| MR CHRISTOPHER WYNN ROBERTS | Dec 1951 | British | Director | 2002-03-31 UNTIL 2004-09-28 | RESIGNED |
| RUSSELL MARTIN PERREN RICHARDS | Jul 1949 | British | Director | RESIGNED | |
| MR KIERAN PAUL O'KEEFFE | Sep 1963 | British | Director | 2009-01-14 UNTIL 2013-04-05 | RESIGNED |
| CRAIG EUAN MORTON | Jun 1969 | British | Director | 2014-04-17 UNTIL 2016-06-17 | RESIGNED |
| MR ANDREW THOMAS JUDT | Mar 1967 | British | Director | 1998-09-10 UNTIL 1999-10-29 | RESIGNED |
| HENRY STUART HUGHES | Jan 1943 | British | Director | 1998-09-10 UNTIL 2002-03-31 | RESIGNED |
| RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2004-12-31 UNTIL 2007-01-22 | RESIGNED |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2007-01-22 UNTIL 2009-08-28 | RESIGNED |
| MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2004-03-31 UNTIL 2004-12-31 | RESIGNED |
| JOHN GORDON BUCKINGHAM CRAIG | Oct 1965 | British | Director | 2000-05-02 UNTIL 2004-03-31 | RESIGNED |
| MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2011-12-21 UNTIL 2014-07-31 | RESIGNED |
| MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2004-03-31 UNTIL 2008-05-20 | RESIGNED |
| MR ANDREW DENNIS CORNISH | Apr 1956 | British | Director | 2008-05-20 UNTIL 2008-12-17 | RESIGNED |
| PAUL CHAPLAIN | Jan 1958 | British | Director | 1999-04-15 UNTIL 2002-03-31 | RESIGNED |
| MR JOHN CARRIER | Oct 1953 | British | Director | 1996-03-07 UNTIL 2001-01-31 | RESIGNED |
| MR PHILIP MARK BUNKER | Oct 1961 | British | Director | 1996-03-07 UNTIL 2004-03-31 | RESIGNED |
| TREVOR CASSWELL BRITTAIN | Nov 1958 | British | Director | 2006-11-02 UNTIL 2009-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Direct Line Insurance Group Plc | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |