PREMIERLINE LIMITED

Key Data

Status

Active

Company No.

04521167

Incorporation date

29/08/2002

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

13/04/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

09/03/2026

Termination of appointment of Brendan Eamon Mccafferty as a director on 2026-03-06

View PDF (1 pages)

03/03/2026

Appointment of Mr Brendan Eamon Mccafferty as a director on 2025-09-23

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Gordon Joseph Crosbie on 2026-01-12

View PDF (2 pages)

20/02/2026

Change of details for a person with significant control

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Gordon Joseph Crosbie on 2026-01-12

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Gordon Joseph Crosbie on 2025-12-15

View PDF (2 pages)

16/11/2025

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

16/11/2025

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

16/11/2025

Change of details for a person with significant control

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

29/09/2025

Appointment of Mr Gordon Crosbie as a director on 2025-09-18

View PDF (2 pages)

29/09/2025

Termination of appointment of Martin Keith Tyler as a director on 2025-07-31

View PDF (1 pages)

19/06/2025

Registration of charge 045211670002, created on 2025-06-16

View PDF (10 pages)

06/06/2025

Statement of company's objects

View PDF (2 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (22 pages)

06/06/2025

Resolutions

View PDF (4 pages)

29/01/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

23/12/2024

Termination of appointment of Richard Labassee Beaven as a director on 2024-11-22

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

01/11/2024

Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01

View PDF (1 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (21 pages)

26/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/06/2024

Certificate of change of name

View PDF (3 pages)

03/06/2024

Appointment of Mr Gilles Bernard Normand as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mr Richard Labassee Beaven as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mr Martin Keith Tyler as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Termination of appointment of Helen Louise Bryant as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Colm Joseph Holmes as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Ulf Lange as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Christopher Mcgowan Twemlow as a secretary on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Claire Louise Sambrook as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Stuart Darroch as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Notification of Beyond Doubt Holdings Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

03/06/2024

Cessation of Allianz Holdings Plc as a person with significant control on 2024-05-31

View PDF (1 pages)

03/06/2024

Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to First Floor, Office 12 Lancaster Business Park 4 Mannin Way, Caton Road Lancaster LA1 3SW on 2024-06-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Emma Mallinson as a director on 2023-12-29

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (3 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

10/10/2023

Director's details changed for Dr Ulf Lange on 2023-09-08

View PDF (2 pages)

14/06/2023

Second filing for the termination of Simon Cavendish Mcginn as a director

View PDF (5 pages)

14/06/2023

Appointment of Dr Ulf Lange as a director on 2023-05-30

View PDF (2 pages)

04/05/2023

Appointment of Mr Colm Joseph Holmes as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Termination of appointment of Simon Cavendish Mcginn as a director on 2023-05-01

View PDF (2 pages)

13/03/2023

Appointment of Claire Louise Sambrook as a director on 2023-02-08

View PDF (2 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

23/01/2023

Appointment of Mr Stuart Darroch as a director on 2023-01-18

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Robert Corner as a director on 2022-10-21

View PDF (1 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

31/12/2023

Next confirmation date

03/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Carter, Duncan Neil	Director	03/03/2009 - 09/05/2012	53
Tyler, Martin Keith	Director	31/05/2024 - 31/07/2025	114
Dye, Jonathan Mark	Director	07/08/2013 - 20/09/2019	32
Abboud, Jacob, Dr	Director	10/08/2017 - 31/01/2019	5
Mallinson, Emma	Director	10/08/2017 - 29/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About PREMIERLINE LIMITED

PREMIERLINE LIMITED is an(a) Active company incorporated on 29/08/2002 with the registered office located at First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster LA1 3SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIERLINE LIMITED?

PREMIERLINE LIMITED is currently Active. It was registered on 29/08/2002 .

Where is PREMIERLINE LIMITED located?

PREMIERLINE LIMITED is registered at First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster LA1 3SW.

What does PREMIERLINE LIMITED do?

PREMIERLINE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PREMIERLINE LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-06-30.