PRIMASSURE LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

PRIMASSURE LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
PRIMASSURE LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276836. The accounts status is FULL and accounts are next due on 31/08/2024.

PRIMASSURE LIMITED - SOUTHEND ON SEA

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

COHAV HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON GUYVER May 1957 British Director 2016-03-09 CURRENT
RUTLAND REGISTRARS LIMITED Corporate Secretary 2008-01-31 UNTIL 2012-11-12 RESIGNED
PANDA REGISTRARS LIMITED Corporate Secretary 2007-09-07 UNTIL 2008-01-31 RESIGNED
MR RAYMOND ANTHONY HEMS Sep 1951 British Director 2020-03-25 UNTIL 2022-05-13 RESIGNED
MAUREEN EDITH HARVEY Nov 1946 British Director 2007-06-12 UNTIL 2007-07-13 RESIGNED
MR BRIAN JOHN HARVEY Nov 1942 British Director 2007-06-12 UNTIL 2007-07-13 RESIGNED
MR ALAN HARVEY Jun 1968 British Director 2007-07-13 UNTIL 2016-04-12 RESIGNED
MRS BRENDA GELLER Jul 1947 British Director 2007-07-13 UNTIL 2007-09-07 RESIGNED
MR STEVEN FENN Oct 1963 British Director 2007-07-13 UNTIL 2011-12-31 RESIGNED
ISABELLE AZRAK-POZNANSKY Dec 1970 Swiss Director 2016-03-09 UNTIL 2023-10-26 RESIGNED
MRS KATE LARA HARVEY Secretary 2013-08-14 UNTIL 2016-04-12 RESIGNED
MR BRIAN JOHN HARVEY Nov 1942 British Secretary 2007-06-12 UNTIL 2007-07-13 RESIGNED
MRS BRENDA GELLER Jul 1947 British Secretary 2007-07-13 UNTIL 2007-09-07 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-06-12 UNTIL 2007-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M3 Groupe Holding Sa 2017-04-06 Ch-1211 Geneva 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GELLER INDEMNITY SERVICES LTD HARROW Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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