PREMIER CARE INSURANCE BROKERS (UK) LIMITED
Company is dissolved
General Information
NAME
PREMIER CARE INSURANCE BROKERS (UK) LIMITED
COMPANY NUMBER
04314343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/10/2001
(23years old)
WEBSITE
www.premiercare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| TRIMULGHERRY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CARE INSURANCE BROKERS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 29/08/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 13/06/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
Credit Risk Overview
Want to learn more about PREMIER CARE INSURANCE BROKERS (UK) 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 PREMIER CARE INSURANCE BROKERS (UK) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about PREMIER CARE INSURANCE BROKERS (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
31/10/2001 - 31/08/2017 (15 years and 10 months) Born in Oct 1940 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
31/10/2001 - 08/08/2019 (17 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/2002 - 08/08/2019 (17 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 29/08/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 13/06/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 29/05/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 14/03/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 07/03/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 07/02/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 06/02/2024 | New Board Member Stuart James Grieb (927684751) Appointed |
| 07/09/2023 | New Board Member Stuart James Grieb (927684751) Appointed |
| 12/07/2023 | New Board Member Stuart James Grieb (927684751) Appointed |
| 03/07/2023 | New Board Member Stuart James Grieb (927684751) Appointed |
| 24/03/2023 | New Board Member Stuart James Grieb (927684751) Appointed |
| 24/03/2023 | New Board Member Derek George William Lyons (902031097) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | Roger Adrian Bailey (904499276) has left the board |
| 23/08/2019 | Karl Edward Whiting (907987309) has left the board |
| 12/08/2019 | New Board Member Neil Thornton (924049684) Appointed |
| 08/08/2019 | Kim Ian Martin (901116529) has left the board |
| 08/08/2019 | James William McCaffrey (918486594) has left the board |
| 21/02/2019 | Kim Ian Martin (923750364) has left the board |
| 21/02/2019 | New Company Secretary Andrew Hunter (925550305) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 18/02/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Company Secretary Kim Ian Martin (923750364) Appointed |
| 07/09/2017 | Martin Alexander Harman (907176747) has left the board |
| 07/09/2017 | New Board Member James William McCaffrey (918486594) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Kim Ian Martin (901116529) Appointed |
| 07/09/2017 | New Board Member Derek George William Lyons (902031097) Appointed |
| 23/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 05/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Stuart James Grieb (927684751) Appointed |
| 19/01/1970 | New Accounts filed |
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