FINSURE PREMIUM FINANCE LIMITED - BROMLEY


Company Profile Company Filings

Overview

FINSURE PREMIUM FINANCE LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
FINSURE PREMIUM FINANCE LIMITED was incorporated 37 years ago on 11/10/1982 and has the registered number: 01670887. The accounts status is FULL and accounts are next due on 30/09/2020.

FINSURE PREMIUM FINANCE LIMITED - BROMLEY

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2016-06-08 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2014-04-17 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2011-12-21 UNTIL 2014-07-31 RESIGNED
PAUL CHAPLAIN Jan 1958 British Director 1999-04-15 UNTIL 2002-03-31 RESIGNED
MR ANDREW DENNIS CORNISH Apr 1956 British Director 2008-05-20 UNTIL 2008-12-17 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2004-03-31 UNTIL 2008-05-20 RESIGNED
MR JOHN CARRIER Oct 1953 British Director 1996-03-07 UNTIL 2001-01-31 RESIGNED
MR PHILIP MARK BUNKER Oct 1961 British Director 1996-03-07 UNTIL 2004-03-31 RESIGNED
TREVOR CASSWELL BRITTAIN Nov 1958 British Director 2006-11-02 UNTIL 2009-09-25 RESIGNED
JOHN GORDON BUCKINGHAM CRAIG Oct 1965 British Director 2000-05-02 UNTIL 2004-03-31 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Director RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2014-04-17 UNTIL 2016-06-17 RESIGNED
MR KIERAN PAUL O'KEEFFE Sep 1963 British Director 2009-01-14 UNTIL 2013-04-05 RESIGNED
JOHN MICHAEL GAYNOR Oct 1944 British Director RESIGNED
MR CHRISTOPHER WYNN ROBERTS Dec 1951 British Director 2002-03-31 UNTIL 2004-09-28 RESIGNED
MR ANDREW THOMAS JUDT Mar 1967 Director 1998-09-10 UNTIL 1999-10-29 RESIGNED
HENRY STUART HUGHES Jan 1943 British Director 1998-09-10 UNTIL 2002-03-31 RESIGNED
BENJAMIN THORNTON Jul 1976 British Director 2009-09-25 UNTIL 2014-03-31 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2007-01-22 UNTIL 2009-08-28 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2004-03-31 UNTIL 2004-12-31 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Secretary RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 1996-03-07 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Insurance Group Plc 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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