PREFERENTIAL DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREFERENTIAL DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREFERENTIAL DIRECT LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
PREFERENTIAL DIRECT LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
PREFERENTIAL DIRECT LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EVANS | Oct 1976 | British | Director | 2011-03-16 | CURRENT |
MR PAUL ESCOTT | Aug 1967 | British | Director | 2015-01-01 | CURRENT |
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-01-22 | CURRENT | ||
MR GRAHAM ROBERT LINNEY | Nov 1974 | British | Director | 2010-07-09 UNTIL 2010-09-28 | RESIGNED |
MICHAEL WILLIAM CUTLER | Feb 1941 | British | Secretary | 1997-05-23 UNTIL 2005-06-30 | RESIGNED |
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 UNTIL 2022-01-21 | RESIGNED | ||
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Secretary | 2009-06-22 UNTIL 2014-04-30 | RESIGNED |
SUSAN ELIZABETH HAYWARD | Secretary | 2022-03-23 UNTIL 2023-10-31 | RESIGNED | ||
MR ROBERT CHARLES SPINDLOE | Jan 1972 | British | Director | 2014-06-23 UNTIL 2019-07-05 | RESIGNED |
MR DAVID NICHOLAS MARSHALL | Feb 1958 | English | Secretary | 2005-06-30 UNTIL 2009-06-22 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Director | 2009-06-22 UNTIL 2013-11-05 | RESIGNED |
MR STEVEN WILLIAM NICKERSON | Sep 1956 | British | Director | 1997-05-23 UNTIL 2011-04-30 | RESIGNED |
MR DAVID NICHOLAS MARSHALL | Feb 1958 | English | Director | 1997-08-04 UNTIL 2011-04-30 | RESIGNED |
MR TERENCE GEORGE HEBDEN | Jul 1944 | British | Director | 2004-05-24 UNTIL 2009-06-22 | RESIGNED |
MICHAEL WILLIAM CUTLER | Feb 1941 | British | Director | 1997-05-23 UNTIL 2004-05-04 | RESIGNED |
MR SCOTT FORDHAM | Aug 1975 | British | Director | 2012-11-20 UNTIL 2014-12-31 | RESIGNED |
MR PAUL ESCOTT | Aug 1967 | British | Director | 2009-06-22 UNTIL 2012-11-01 | RESIGNED |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 2009-06-22 UNTIL 2015-04-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Collinson Insurance (Holdings) Limited | 2018-08-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Preferential Insurance Services Limited | 2016-04-06 - 2018-08-01 | London England | Ownership of shares 75 to 100 percent |