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 - LEATHERHEAD

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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESLEYAN TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
TARGET GROUP LIMITED CASTLEBRIDGE Active GROUP 62012 - Business and domestic software development
WESLEYAN FINANCIAL SERVICES LIMITED Active FULL 65110 - Life insurance
HARLOSH LIMITED CARDIFF Dissolved... FULL 62012 - Business and domestic software development
TARGET FINANCIAL SYSTEMS LIMITED CASTLEBRIDGE CARDIFF Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MBNA LIMITED CHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MBNA EUROPE HOLDINGS LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MBNA DIRECT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOANS.CO.UK LIMITED CHESTER UNITED KINGDOM Active FULL 74990 - Non-trading company
DIRECT DEBIT MANAGEMENT SERVICES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARLIN HOUSE HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESLEYAN ADMINISTRATION SERVICES LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
SCIENCE FOR HUMANITY FARNHAM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
ONESAVINGS BANK PLC CHATHAM Active GROUP 64191 - Banks
CASTLE TRUST CAPITAL PLC LONDON Active FULL 64191 - Banks
CASTLE TRUST CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
CASTLE TRUST CAPITAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESLEYAN ASSURANCE SOCIETY Active GROUP 65110 - Life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL MARINE TRANSPORTATION LIMITED LEATHERHEAD ENGLAND Active FULL 50200 - Sea and coastal freight water transport
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
POMEGRANATE ACQUISITIONS LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
POMEGRANATE MIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXXONMOBIL HONG KONG INVESTMENTS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXXONMOBIL NETHERLANDS INVESTMENTS LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.