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Premium Credit Limited

02015200

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

ERMYN HOUSE, LEATHERHEAD, KT22 8UX
Incorporated 29/04/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64921
64921

Officers

Mrs Elizabeth Sarah Annys

secretary · Since 29/11/2018

Mr Andrew Phillip Chapman

director · Since 03/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Tara Jane Waite

director · Since 23/09/2019

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 51

Also on 15 other boards

Joseph Knoll

director · Since 09/11/2022

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr John Lawrence Lumelleau

director · Since 09/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Ms Kory Beth Sorenson

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Scott Egan

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Nikolay Romanovich Skibnevskiy

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

ISRAELI · UNITED KINGDOM · Age 33

Also on 7 other boards

Persons with Significant Control

Platinum Credit Bidco Limited

75–100% shares

Aztec Group House, Aztec Group House, St Helier

Reg: Fc142502 · Jersey Financial Services Commission Companies Registry · Limited Company

Notified 23/01/2025

Former PSCs

Vendcrown Limited

Ceased 15/08/2024

Pomegranate Midco Limited

Ceased 23/01/2025

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLCAS SECURITY TRUSTEE / CHARGEE FOR THE BENEFICIARIES

Created 13/12/2001Registered 21/12/2001Satisfied 12/02/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1996Registered 06/09/1996Satisfied 04/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 18/03/1993Registered 26/03/1993Satisfied 23/11/1996
charge
satisfied

HONGKONG BANK

Created 15/04/1992Registered 01/05/1992Satisfied 26/03/1993
charge
satisfied

HONG KONG BANK LONDON LIMITED

Created 24/07/1990Registered 14/08/1990Satisfied 31/07/1996
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 02/05/1990Registered 10/05/1990Satisfied 13/08/1990