PRIMARY GROUP (UK) LIMITED -


Company Profile Company Filings

Overview

PRIMARY GROUP (UK) LIMITED is a Private Limited Company from and has the status: Active.
PRIMARY GROUP (UK) LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194215. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRIMARY GROUP (UK) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 MORE LONDON RIVERSIDE
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER EDGAR Jun 1988 British Director 2024-01-09 CURRENT
MR PHILIP WILLIAM HENRY JAMES May 1966 British Director 1996-09-20 CURRENT
MR BERESFORD ROBERT WINDER WHITE May 1933 British Director 1996-09-20 UNTIL 1999-06-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1996-05-03 UNTIL 1996-09-20 RESIGNED
ANDREW NEIL MCINTYRE MCMAHON Nov 1968 British Secretary 2002-10-29 UNTIL 2005-07-27 RESIGNED
MARK VERITY NEWELL Jan 1957 Secretary 2001-06-28 UNTIL 2002-10-29 RESIGNED
CLARE LOUISE WEAVER Oct 1970 Secretary 1999-10-08 UNTIL 2001-06-28 RESIGNED
BASIL FREDERICK WILLIAMS Feb 1928 British Secretary 1997-05-07 UNTIL 1999-10-08 RESIGNED
MARK VERITY NEWELL Jan 1957 Director 2000-11-24 UNTIL 2002-10-31 RESIGNED
ANDREW NEIL MCINTYRE MCMAHON Nov 1968 British Director 2004-12-17 UNTIL 2005-08-27 RESIGNED
STEPHEN RICHARD MORLEY HAM Jan 1956 British Director 2007-10-26 UNTIL 2010-01-04 RESIGNED
MR ALASTAIR NEIL MURRAY Jan 1977 British Director 2007-10-26 UNTIL 2017-09-01 RESIGNED
MR MICHAEL IAN WARREN Aug 1964 British Director 2020-07-21 UNTIL 2024-01-09 RESIGNED
MATTHEW RUSSELL PORTER Apr 1968 British Director 1997-05-07 UNTIL 2002-03-31 RESIGNED
JONATHAN EDWARD ROUSE Jun 1972 British Director 2004-12-17 UNTIL 2007-07-11 RESIGNED
MR TIMOTHY JOHN SMYTH Jun 1967 British Director 2007-10-26 UNTIL 2010-12-06 RESIGNED
MICHAEL HENRY KING Nov 1961 British Director 1996-09-20 UNTIL 2008-04-03 RESIGNED
TRACY ELIZABETH KEILL Jun 1957 British Secretary 2005-07-27 UNTIL 2013-11-04 RESIGNED
MR NICHOLAS JAMES MARLEY Aug 1970 Director 2008-01-30 UNTIL 2012-05-08 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2017-09-01 UNTIL 2020-07-21 RESIGNED
TRACY ELIZABETH KEILL Jun 1957 British Director 2002-12-16 UNTIL 2010-01-04 RESIGNED
MR JONATHAN HODES May 1963 British Director 2002-03-25 UNTIL 2005-04-12 RESIGNED
LORD PATRICK ROBERT CARTER Feb 1946 British Director 1999-12-01 UNTIL 2000-04-03 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2005-08-27 UNTIL 2007-09-20 RESIGNED
IAN MICHAEL BOND May 1964 British Director 1997-05-07 UNTIL 2008-04-25 RESIGNED
JOHN BIBBY Nov 1961 British Director 2001-02-02 UNTIL 2003-04-14 RESIGNED
MICHAEL HAMILTON AMISS Apr 1957 British Director 2006-02-10 UNTIL 2007-04-30 RESIGNED
MICHAEL HAMILTON AMISS Apr 1957 British Director 2007-10-26 UNTIL 2010-01-04 RESIGNED
MR MICHAEL HAMILTON AMISS Apr 1957 British Director 2015-09-29 UNTIL 2023-11-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1997-05-07 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1996-05-03 UNTIL 1996-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip William Henry James 2016-04-06 5/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN FLAG LIMITED LEEDS Active FULL 45200 - Maintenance and repair of motor vehicles
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
RCHL OLD LIMITED LEEDS ENGLAND Active FULL 65120 - Non-life insurance
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
GROVEHALL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY GROUP SERVICES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
TCRU LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UK GENERAL (AIS) LIMITED LEEDS Dissolved... DORMANT 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
ESR INSURANCE SERVICES LIMITED LONDON ... FULL 6603 - Non-life insurance/reinsurance
AON CONSULTING (BENEFITS) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
NARGOLD LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
PRIMARY GENERAL INSURANCE LIMITED LEEDS ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
SHIELD IB HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
PBS HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
LONGHAWK INSURANCE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 65120 - Non-life insurance
CASTLE COVER LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
CAPITAL RISK PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AMBER US INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
AMBER GREEN LEEF GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AQUANETIX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 03210 - Marine aquaculture
AMBER SOLAR ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBRITE LIFT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBER GREEN SPRUCE 2 LLP LONDON ENGLAND Active FULL None Supplied