CLARENDON PREMIUM FINANCE LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

CLARENDON PREMIUM FINANCE LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
CLARENDON PREMIUM FINANCE LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218015. The accounts status is DORMANT.

CLARENDON PREMIUM FINANCE LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

12 12 BRAMPTON CHASE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH KING Nov 1967 British Director 2018-12-21 CURRENT
NEIL ARTHUR LINKLETER Sep 1946 British Secretary CURRENT
MR JEREMY VAUGHAN HERBERT WILSON Feb 1958 British Director 2004-03-19 UNTIL 2006-09-13 RESIGNED
MRS JUDIT MOORE Jan 1946 British Director RESIGNED
DAVID RALPH MOORE Aug 1943 British Director RESIGNED
NEIL ARTHUR LINKLETER Sep 1946 British Director 1996-02-14 UNTIL 2008-04-30 RESIGNED
MICHAEL FREDERICK HEARD Jan 1953 British Director RESIGNED
MR MICHAEL JAMES KING May 1946 British Director RESIGNED
MR DAVID ROBERT CHARD Dec 1952 British Director 1996-11-14 UNTIL 1997-10-03 RESIGNED
MR ALEC JOHN CYRIL BROOKS Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protocol Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREAM DESIGN LIMITED READING Active TOTAL EXEMPTION FULL 74100 - specialised design activities
JELF INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MANSON INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
M W F CARTER LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
ARGYLL INSURANCE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED READING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MANSON WARNER HEALTHCARE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CHAMPION SEAFOODS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BRAMPTON CHASE MANAGEMENT LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROTOCOL GROUP LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JELF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BMS CHAPMAN STEVENS LIMITED Dissolved... DORMANT 74990 - Non-trading company
JELF FINANCIAL PLANNING LTD LIVERPOOL Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RACINGBRAND LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
TRIANGLE TRAVEL LIMITED READING Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
HOWELL SHONE INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CRONIN & CO. CORPORATE INSURANCE BROKERS LIMITED BRISTOL Dissolved... SMALL 65120 - Non-life insurance
SENTINEL INSURANCE SOLUTIONS LTD READING ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
RIVERSIDE INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-06-12 29-02-2020 £41,857 equity
Accounts Submission 2020-02-18 31-12-2019 £41,857 equity
Accounts Submission 2019-07-18 31-12-2018 £41,857 equity
Accounts Submission 2018-05-30 31-12-2017 £41,857 equity
Accounts Submission 2017-08-10 31-12-2016 £41,857 equity
CLARENDON PREMIUM FINANCE LIMITED Accounts filed on 31-12-2015 2016-08-26 31-12-2015 £41,857 equity
CLARENDON PREMIUM FINANCE LIMITED Accounts filed on 31-12-2014 2015-08-25 31-12-2014 £41,857 equity
Abbreviated Company Accounts - CLARENDON PREMIUM FINANCE LIMITED 2014-07-31 31-12-2013 £41,857 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMPTON CHASE MANAGEMENT LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RUNSWEET LIMITED HENLEY ON THAMES Active MICRO ENTITY 85590 - Other education n.e.c.
IMEDGE LTD HENLEY-ON-THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
FIRST LIGHT ENTERTAINMENT LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BRIDGE COMMERCE LIMITED HENLEY ON THAMES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management