FINSURE PREMIUM FINANCE LIMITED

Key Data

Status

Active

Company No.

01670887

Incorporation date

11/10/1982

Size

Audit Exemption Subsidiary

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

02/03/2026

Memorandum and Articles of Association

View PDF (33 pages)

02/03/2026

Resolutions

View PDF (3 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (33 pages)

10/12/2025

Termination of appointment of Helen Clare O'murchu as a director on 2025-11-27

View PDF (1 pages)

27/11/2025

Appointment of Mr Richard Lewis Tubb as a director on 2025-11-26

View PDF (2 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Statement by Directors

View PDF (1 pages)

10/10/2025

Solvency Statement dated 01/10/25

View PDF (1 pages)

10/10/2025

Statement of capital on 2025-10-10

View PDF (5 pages)

30/07/2025

Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30

View PDF (1 pages)

28/07/2025

Termination of appointment of Roger Cheston Clifton as a director on 2025-07-24

View PDF (1 pages)

28/07/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-24

View PDF (1 pages)

25/07/2025

Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24

View PDF (2 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (259 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/03/2025

Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16

View PDF (1 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

05/06/2024

Appointment of Mr Darren Wayne Sheppard as a director on 2024-06-05

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2025 - Present	153
Carrier, John	Director	06/03/1996 - 30/01/2001	18
Edwards, Peter Graham	Director	20/12/2011 - 30/07/2014	25
Hardy, Stephen Nicholas	Director	30/03/2004 - 30/12/2004	32
Crawford, Charles Robertson	Director	30/03/2004 - 19/05/2008	93

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINSURE PREMIUM FINANCE LIMITED

FINSURE PREMIUM FINANCE LIMITED is an(a) Active company incorporated on 11/10/1982 with the registered office located at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINSURE PREMIUM FINANCE LIMITED?

FINSURE PREMIUM FINANCE LIMITED is currently Active. It was registered on 11/10/1982 .

Where is FINSURE PREMIUM FINANCE LIMITED located?

FINSURE PREMIUM FINANCE LIMITED is registered at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP.

What does FINSURE PREMIUM FINANCE LIMITED do?

FINSURE PREMIUM FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for FINSURE PREMIUM FINANCE LIMITED?

The latest filing was on 02/03/2026: Memorandum and Articles of Association.