PREMIUM CREDIT LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
PREMIUM CREDIT LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PREMIUM CREDIT LIMITED was incorporated 37 years ago on 29/04/1986 and has the registered number: 02015200. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIUM CREDIT LIMITED was incorporated 37 years ago on 29/04/1986 and has the registered number: 02015200. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIUM CREDIT LIMITED - LEATHERHEAD
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH SARAH ANNYS | Secretary | 2018-11-29 | CURRENT | ||
MR SCOTT EGAN | Apr 1971 | British | Director | 2022-11-09 | CURRENT |
MR JOSEPH KNOLL | Oct 1978 | British | Director | 2022-11-09 | CURRENT |
MR JOHN LAWRENCE LUMELLEAU | Jun 1951 | American | Director | 2022-11-09 | CURRENT |
MR VICTOR NA | Apr 1987 | French | Director | 2022-11-09 | CURRENT |
KORY BETH SORENSON | Dec 1968 | British | Director | 2022-11-09 | CURRENT |
MRS TARA JANE WAITE | Feb 1975 | Irish | Director | 2019-09-23 | CURRENT |
MR ANDREW PHILLIP CHAPMAN | Nov 1969 | British | Director | 2019-01-03 | CURRENT |
NICHOLAS CHARLES WILLIAM PEARCE | Nov 1954 | British | Director | 2007-03-06 UNTIL 2012-10-31 | RESIGNED |
SIMON JOHN MORAN | Apr 1968 | British | Director | 1999-01-22 UNTIL 2004-01-27 | RESIGNED |
SIMON JOHN MORAN | Apr 1968 | British | Director | 2008-07-22 UNTIL 2012-10-31 | RESIGNED |
IAN O'DOHERTY | Jun 1962 | Irish | Director | 2007-10-09 UNTIL 2012-10-31 | RESIGNED |
SIMON JOHN MORAN | Apr 1968 | British | Director | 2019-07-05 UNTIL 2022-11-09 | RESIGNED |
MR NAYAN VITHALDAS KISNADWALA | Aug 1960 | American | Director | 2015-07-22 UNTIL 2018-06-18 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2015-10-28 UNTIL 2022-11-09 | RESIGNED |
MICHELE ANN JOHNSON | Nov 1955 | British | Director | 1998-01-01 UNTIL 2004-01-27 | RESIGNED |
MISS REBECCA HUNTER | Sep 1992 | British | Director | 2022-02-08 UNTIL 2022-11-09 | RESIGNED |
ANTHONY PHILIP HOPE | Feb 1947 | British | Director | 1993-04-01 UNTIL 1996-08-22 | RESIGNED |
MR MICHAEL STAREN HOLLANDER | Sep 1979 | American | Director | 2012-10-31 UNTIL 2015-02-27 | RESIGNED |
MR DAVID JOHN HENDER | Jun 1963 | British | Secretary | 1996-08-22 UNTIL 2002-07-17 | RESIGNED |
STEPHEN TIMOTHY FENWICK | British | Secretary | 2003-02-11 UNTIL 2004-01-27 | RESIGNED | |
MR ROBIN RUSSELL | May 1954 | British | Secretary | 2004-01-27 UNTIL 2005-04-01 | RESIGNED |
ALYSON ELIZABETH MULHOLLAND | British | Secretary | 2008-01-01 UNTIL 2012-10-31 | RESIGNED | |
CHARLES EDMUND ROYDEN LEDSAM | Apr 1949 | British | Secretary | RESIGNED | |
MR WILLIAM THOMAS HENDER | Nov 1930 | British | Director | 1993-01-04 UNTIL 1998-12-31 | RESIGNED |
CHARLES KRULAK | Mar 1942 | American | Director | 2004-01-27 UNTIL 2004-03-19 | RESIGNED |
MRS CHARLEEN CUTLER | Secretary | 2017-07-31 UNTIL 2018-11-29 | RESIGNED | ||
MRS DONNA WENDY PUMFREY | Feb 1946 | British | Secretary | 2005-04-01 UNTIL 2008-01-01 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2014-05-07 UNTIL 2017-07-31 | RESIGNED | ||
ROBERT ANDREW ALLAN | Jan 1964 | British | Director | 2006-01-31 UNTIL 2012-10-31 | RESIGNED |
SHANE GRAHAME FLYNN | Feb 1962 | Irish | Director | 2004-03-26 UNTIL 2006-01-31 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | British | Director | 2012-10-31 UNTIL 2015-12-17 | RESIGNED |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Director | 2015-02-27 UNTIL 2022-11-09 | RESIGNED |
MR IAN ASHLEY CRAIG | Jul 1959 | British | Director | 2008-07-22 UNTIL 2012-10-31 | RESIGNED |
MR AARON DOUGLAS COHEN | Apr 1976 | American | Director | 2012-10-31 UNTIL 2015-02-27 | RESIGNED |
MICHAEL HAROLD COBB | Oct 1942 | South African | Director | 1995-01-01 UNTIL 2001-11-29 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2015-02-27 UNTIL 2022-11-09 | RESIGNED |
ROBERT MICHAEL FRY | Aug 1960 | British | Director | 2000-10-20 UNTIL 2001-03-09 | RESIGNED |
MR CHRISTOPHER STEPHEN BURKE | Jul 1960 | British,Canadian | Director | 2015-03-05 UNTIL 2019-10-31 | RESIGNED |
ANNETTE MARIE BARNES | Nov 1968 | British | Director | 2008-07-22 UNTIL 2010-08-13 | RESIGNED |
LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2012-12-07 UNTIL 2015-10-28 | RESIGNED |
MRS SHARON PATRICIA BECKETT | Oct 1961 | British | Director | 1998-01-01 UNTIL 2004-01-27 | RESIGNED |
KENNETH GARROD | Jan 1949 | British | Director | 2001-12-06 UNTIL 2007-02-01 | RESIGNED |
SALVATORE ANDREW DE ANGELO | Mar 1953 | American | Director | 2004-01-27 UNTIL 2006-01-31 | RESIGNED |
MR DAVID JOHN HENDER | Jun 1963 | British | Director | 1998-01-01 UNTIL 2002-07-17 | RESIGNED |
NICHOLAS CHARLES WILLIAM PEARCE | Nov 1954 | British | Director | 2012-10-31 UNTIL 2013-10-31 | RESIGNED |
FRANCIS HEATH OTENASEK | Nov 1963 | Usa | Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED |
MRS DONNA WENDY PUMFREY | Feb 1946 | British | Director | 2007-03-06 UNTIL 2009-12-15 | RESIGNED |
NICHOLAS CHARLES PEARCE | Nov 1954 | British | Director | 1999-01-22 UNTIL 2004-01-27 | RESIGNED |
MICHELE SYLVIA GREENE | Sep 1965 | Irish | Director | 2006-01-31 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vendcrown Limited | 2016-04-06 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |