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Finsure Premium Finance Limited

01670887

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHURCHILL COURT, BROMLEY, BR1 1DP
Incorporated 11/10/1982

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64921
64921

Officers

Aviva Company Secretarial Services Limited

secretary · Since 24/07/2025

Mr Richard Lewis Tubb

director · Since 26/11/2025

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Jonathan James Goodson

director · Since 04/09/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Mr Darren Wayne Sheppard

director · Resigned 21/08/2026

Persons with Significant Control

Direct Line Insurance Group Plc

75–100% shares
75–100% votes
Appoint directors

Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Reg: 02280426 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Direct Line Insurance Group Limited

75–100% shares
75–100% votes
Appoint directors

8, Surrey Street, Norwich, NR1 3NG

Reg: 02280426 · Companies House · Limited By Shares

Notified 06/04/2016