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Premium Credit Limited

02015200

active
ltd
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, Ermyn Way, Leatherhead, KT22 8UX
Incorporated 29/04/1986

Previously known as

Beamship Limited · until 08/07/1988

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

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 · MONACO · Age 57

Mr Scott Egan

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Joseph Knoll

director · Since 09/11/2022

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr Nikolay Romanovich Skibnevskiy

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

ISRAELI · UNITED KINGDOM · Age 33

Also on 7 other boards

Elizabeth Sarah Annys

secretary · Since 29/11/2018

Andrew Phillip Chapman

director · Since 03/01/2019

British · England · Age 56

Tara Jane Waite

director · Since 23/09/2019

Irish · England · Age 51

Joseph Knoll

director · Since 09/11/2022

American · United Kingdom · Age 47

John Lawrence Lumelleau

director · Since 09/11/2022

American · United States · Age 75

Scott Egan

director · Since 09/11/2022

British · England · Age 55

Kory Beth Sorenson

director · Since 09/11/2022

British · England · Age 57

Nikolay Romanovich Skibnevskiy

director · Since 19/04/2024

Israeli · United Kingdom · Age 33

Former

Charles Edmund Royden Ledsam

secretary · Resigned 22/08/1996

Anthony Philip Hope

director · Resigned 22/08/1996

William Thomas Hender

director · Resigned 31/12/1998

Robert Michael Fry

director · Resigned 09/03/2001

Michael Harold Cobb

director · Resigned 29/11/2001

David John Hender

secretary · Resigned 17/07/2002

David John Hender

director · Resigned 17/07/2002

Michele Ann Johnson

director · Resigned 27/01/2004

Sharon Patricia Beckett

director · Resigned 27/01/2004

Nicholas Charles Pearce

director · Resigned 27/01/2004

Simon John Moran

director · Resigned 27/01/2004

Stephen Timothy Fenwick

secretary · Resigned 27/01/2004

Francis Heath Otenasek

director · Resigned 27/01/2004

Charles Krulak

director · Resigned 19/03/2004

Robin Russell

secretary · Resigned 01/04/2005

Salvatore Andrew De Angelo

director · Resigned 31/01/2006

Shane Grahame Flynn

director · Resigned 31/01/2006

Kenneth Garrod

director · Resigned 01/02/2007

Donna Wendy Pumfrey

secretary · Resigned 01/01/2008

Annette Marie Barnes

director · Resigned 13/08/2010

Robert Andrew Allan

director · Resigned 31/10/2012

Michele Sylvia Greene

director · Resigned 31/10/2012

Nicholas Charles William Pearce

director · Resigned 31/10/2012

Ian O'Doherty

director · Resigned 31/10/2012

Alyson Elizabeth Mulholland

secretary · Resigned 31/10/2012

Ian Ashley Craig

director · Resigned 31/10/2012

Simon John Moran

director · Resigned 31/10/2012

Nicholas Charles William Pearce

director · Resigned 31/10/2013

Aaron Douglas Cohen

director · Resigned 27/02/2015

Michael Staren Hollander

director · Resigned 27/02/2015

Laurel Claire Powers-Freeling

director · Resigned 28/10/2015

Andrew Spencer Doman

director · Resigned 17/12/2015

Jasan Fitzpatrick

secretary · Resigned 31/07/2017

Nayan Vithaldas Kisnadwala

director · Resigned 18/06/2018

Charleen Cutler

secretary · Resigned 29/11/2018

Christopher Stephen Burke

director · Resigned 31/10/2019

Maxim Devin Crewe

director · Resigned 09/11/2022

Peter Anthony Colin Catterall

director · Resigned 09/11/2022

Colin Denis Keogh

director · Resigned 09/11/2022

Simon John Moran

director · Resigned 09/11/2022

Rebecca Helen Hunter

director · Resigned 09/11/2022

Victor Ho-Yeong Na

director · Resigned 28/03/2024

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Ermyn House
2026-08-17

ERMYN HOUSE

post townLeatherhead
2026-08-17

LEATHERHEAD

officer appointedANNYS, Elizabeth Sarah
2026-08-17
officer appointedCHAPMAN, Andrew Phillip
2026-08-17
officer appointedEGAN, Scott
2026-08-17
officer appointedKNOLL, Joseph
2026-08-17
officer appointedLUMELLEAU, John Lawrence
2026-08-17
officer appointedSKIBNEVSKIY, Nikolay Romanovich
2026-08-17
officer appointedSORENSON, Kory Beth
2026-08-17
officer appointedWAITE, Tara Jane
2026-08-17