PREMIUM CHOICE LIMITED - OVERSTRAND


Company Profile Company Filings

Overview

PREMIUM CHOICE LIMITED is a Private Limited Company from OVERSTRAND UNITED KINGDOM and has the status: Active.
PREMIUM CHOICE LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845329. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIUM CHOICE LIMITED - OVERSTRAND

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

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

PENDEFORD HOUSE
OVERSTRAND
WOLVERHAMPTON
WV9 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOODS May 1968 British Director 1999-09-21 CURRENT
MR RICHARD DORNAN Aug 1964 British Director 1999-09-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-21 UNTIL 1999-09-21 RESIGNED
MRS JANET TURNER Nov 1958 British Director 2013-02-05 UNTIL 2013-11-15 RESIGNED
MR BRANDON SWIM Apr 1972 American Director 2007-05-23 UNTIL 2011-12-07 RESIGNED
MR NICOLAS GEORGE POOLE Dec 1970 British Director 2007-05-23 UNTIL 2011-12-07 RESIGNED
MR NEIL DENNIS BECKINGHAM Feb 1959 British Director 2007-09-05 UNTIL 2008-04-30 RESIGNED
MR MARK WOODS May 1968 British Secretary 1999-09-21 UNTIL 2007-05-23 RESIGNED
MRS JANET TURNER Secretary 2010-07-01 UNTIL 2013-11-15 RESIGNED
MR STEPHEN WARE Apr 1962 Secretary 2009-05-19 UNTIL 2010-07-07 RESIGNED
MR NEIL DENNIS BECKINGHAM Feb 1959 British Secretary 2007-05-23 UNTIL 2008-04-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-09-21 UNTIL 1999-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mers Ins Limited 2016-07-01 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent as firm

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K.G.M. UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
CANOPIUS CORPORATE CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
14 CASSON STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHAPEL CLOSE RESIDENTS LTD OAKHAM Active DORMANT 68100 - Buying and selling of own real estate
PREMIUM CHOICE PROPERTIES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIDERS CHOICE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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OPTIMAS INSURANCE GROUP LIMITED BARTON BENDISH Dissolved... SMALL 65120 - Non-life insurance
MERS INS LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Premium Choice Limited - Limited company accounts 23.2 2023-08-25 31-12-2022 £617,205 Cash £4,316,513 equity
Premium Choice Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £243,963 Cash £4,262,365 equity
Premium Choice Limited Company Accounts 2017-06-03 31-12-2016 £300,177 Cash £3,215,444 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CHOICE PROPERTIES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIDERS CHOICE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VAN INSURANCE DIRECT SERVICES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
A CHOICE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MERS INS LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.