FINSURE PREMIUM FINANCE LIMITED
Non-Trading
General Information
NAME
FINSURE PREMIUM FINANCE LIMITED
COMPANY NUMBER
01670887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
11/10/1982
(42 years and 1 months old)
WEBSITE
https://www.directlinegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1983
22/03/1996
NIG LEASING LIMITED
View all previous names
KENT
BR1 1DP
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Crown House
145 City Road
London
EC1V 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
Credit Risk Overview
Want to learn more about FINSURE PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINSURE PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSURE PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 22/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | Craig Euan Morton (917055532) has left the board |
| 20/06/2016 | New Board Member Roger Cheston Clifton (920912053) Appointed |
| 16/06/2016 | New Board Member Helen Clare O'Murchu (916413689) Appointed |
| 17/09/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 14/08/2014 | Peter Graham Edwards (906685717) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Humphrey Michael Tomlinson (917055531) Appointed |
| 23/04/2014 | Benjamin Thornton (914617235) has left the board |
| 23/04/2014 | New Board Member Craig Euan Morton (917055532) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 24/01/2014 | New Company Secretary Roger Cheston Clifton (918446073) Appointed |
| 24/12/2013 | Penelope Ann Hutchings (910180665) has left the board |
| 17/12/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 06/05/2013 | Kieran Paul O'Keeffe (913613277) has left the board |
| 07/12/2012 | New Confirmation Statement filed |
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