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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRENSKA INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GLOBAL INSURANCE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLLINSON SERVICE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLUMBUS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GLOBAL CLAIMS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
COLLINSON INSURANCE BROKERS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PREFERENTIAL INSURANCE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PREFERENTIAL UNDERWRITING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREFERENTIAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOMAD INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OPTIMUM UNDERWRITING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
RAPIDINSURE DIRECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLUB DIRECT (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
TRAVEL INSURANCE CLUB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREFERENTIAL ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREFERENTIAL GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERENTIAL GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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