TACTICA PREMIUM FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TACTICA PREMIUM FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TACTICA PREMIUM FINANCE LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05446073. The accounts status is SMALL and accounts are next due on 30/09/2024.
TACTICA PREMIUM FINANCE LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05446073. The accounts status is SMALL and accounts are next due on 30/09/2024.
TACTICA PREMIUM FINANCE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
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
BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MRS SHARON PATRICIA BISHOP | Jan 1964 | British | Director | 2022-01-01 | CURRENT |
MRS NATALIE CLAIRE LESLIE | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
MR BUNDEEP SINGH RANGAR | Mar 1970 | British | Director | 2014-07-09 UNTIL 2022-06-22 | RESIGNED |
JARLATH JOYCE | Jun 1962 | Irish | Secretary | 2007-09-20 UNTIL 2009-03-31 | RESIGNED |
MISS CORINNA JANE PINFOLD | Jun 1962 | British | Secretary | 2009-03-31 UNTIL 2012-08-31 | RESIGNED |
MR CHRISTOPHER WYNN ROBERTS | Dec 1951 | British | Secretary | 2005-05-06 UNTIL 2007-09-20 | RESIGNED |
MR STUART WILLIAM YATES | Aug 1967 | British | Director | 2007-09-26 UNTIL 2011-08-15 | RESIGNED |
MR PATRICK GERALD MCGUCKIAN | Apr 1965 | British | Director | 2011-08-15 UNTIL 2014-07-16 | RESIGNED |
GARY WIGGLESWORTH | Jul 1966 | British | Director | 2008-10-08 UNTIL 2009-10-28 | RESIGNED |
MR CHRISTOPHER WYNN ROBERTS | Dec 1951 | British | Director | 2005-05-06 UNTIL 2009-05-31 | RESIGNED |
ANTHONY JOHN LOWSLEY PEAKE | Apr 1960 | British | Director | 2005-06-16 UNTIL 2007-11-20 | RESIGNED |
DAVID JUAN GEORGE PEACH | Dec 1972 | British | Director | 2008-10-08 UNTIL 2010-05-28 | RESIGNED |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2007-09-26 UNTIL 2008-01-16 | RESIGNED |
MR STEPHEN JOHN MCCANN | Jun 1959 | British | Director | 2014-07-09 UNTIL 2021-06-25 | RESIGNED |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2008-10-08 UNTIL 2009-11-25 | RESIGNED |
MISS GILLIAN ELIZABETH KELLY | Feb 1983 | British | Director | 2022-01-01 UNTIL 2023-10-11 | RESIGNED |
MR GRAHAM DONALD HOLDAWAY | Nov 1959 | British | Director | 2005-05-06 UNTIL 2015-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bundeep Singh Rangar | 2020-07-31 - 2021-07-20 | 3/1970 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Ixl Premfina Limited | 2016-04-06 - 2020-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Ixl Premfina Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TACTICA_PREMIUM_FINANCE_L - Accounts | 2023-09-28 | 31-12-2022 | |
TACTICA_PREMIUM_FINANCE_L - Accounts | 2022-10-01 | 31-12-2021 | |
TACTICA_PREMIUM_FINANCE_L - Accounts | 2021-10-02 | 31-12-2020 | |
TACTICA_PREMIUM_FINANCE_L - Accounts | 2020-12-08 | 31-12-2019 |