Finsure Premium Finance Limited
01670887
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
secretary · Since 24/07/2025
Mr Jonathan James Goodson
director · Since 04/09/2026
BRITISH · UNITED KINGDOM
Former
secretary · Resigned 07/03/1996
director · Resigned 08/03/1996
director · Resigned 26/06/1997
director · Resigned 29/10/1999
director · Resigned 31/01/2001
director · Resigned 31/03/2002
director · Resigned 31/03/2002
secretary · Resigned 31/12/2003
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 28/09/2004
director · Resigned 31/12/2004
secretary · Resigned 21/01/2006
director · Resigned 22/01/2007
director · Resigned 20/05/2008
director · Resigned 17/12/2008
director · Resigned 28/08/2009
director · Resigned 25/09/2009
director · Resigned 05/04/2013
secretary · Resigned 26/09/2013
director · Resigned 31/03/2014
director · Resigned 31/07/2014
director · Resigned 17/06/2016
director · Resigned 16/03/2025
secretary · Resigned 24/07/2025
director · Resigned 24/07/2025
director · Resigned 27/11/2025
director · Resigned 21/08/2026
director · Resigned 21/08/2026
Persons with Significant Control
Direct Line Insurance Group Plc
Reg: 02280426 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Direct Line Insurance Group Limited
Reg: 02280426 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHURCHILL COURT
BROMLEY
BR1 1DP
Filing History100 filings
legacy
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
resolution
memorandum articles
memorandum articles
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
change corporate secretary company with change date
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
change person secretary company with change date
termination director company with name
appoint person director company with name
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full