Back to search

Preferential Direct Limited

03375210

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

3 More London Riverside, 5th Floor, London, SE1 2AQ
Incorporated 23/05/1997

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr David John Neil Evans

director · Since 16/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Paul Escott

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

David John Neil Evans

director · Since 16/03/2011

British · England · Age 49

Paul Escott

director · Since 01/01/2015

British · United Kingdom · Age 59

Collinson Company Secretarial Services Limited

corporate secretary · Since 22/01/2024

Reg: 15409599

Also on 35 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/05/1997

Michael William Cutler

director · Resigned 04/05/2004

Michael William Cutler

secretary · Resigned 30/06/2005

Terence George Hebden

director · Resigned 22/06/2009

David Nicholas Marshall

secretary · Resigned 22/06/2009

Graham Robert Linney

director · Resigned 28/09/2010

Steven William Nickerson

director · Resigned 30/04/2011

David Nicholas Marshall

director · Resigned 30/04/2011

Paul Escott

director · Resigned 01/11/2012

David Robert Gooderson

director · Resigned 05/11/2013

David Robert Gooderson

secretary · Resigned 30/04/2014

Scott Fordham

director · Resigned 31/12/2014

Colin Robert Evans

director · Resigned 29/04/2015

Robert Charles Spindloe

director · Resigned 05/07/2019

Mark Richard Hampton

secretary · Resigned 21/01/2022

Susan Elizabeth Hayward

secretary · Resigned 31/10/2023

Persons with Significant Control

Collinson Insurance (Holdings) Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 06311859 · Companies House · Limited By Shares

Notified 01/08/2018

Former PSCs

Preferential Insurance Services Limited

Ceased 01/08/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2013Registered 22/05/2013Satisfied 15/01/2021

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13 More London Riverside
2026-08-07

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-07

LONDON

officer appointedCOLLINSON COMPANY SECRETARIAL SERVICES LIMITED
2026-08-07
officer appointedESCOTT, Paul
2026-08-07
officer appointedEVANS, David John Neil
2026-08-07