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Premierline Limited

04521167

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW
Incorporated 29/08/2002

Previously known as

Allianz Business Services Limited · until 10/06/2024
Premierline Direct Limited · until 01/08/2008
Bjw Investments Limited · until 17/01/2003
Ever 1897 Limited · until 20/12/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Gordon Joseph Crosbie

director · Since 18/09/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Gordon Joseph Crosbie

director · Since 18/09/2025

British · Scotland · Age 63

Former

Eversecretary Limited

corporate nominee secretary · Resigned 16/12/2002

Everdirector Limited

corporate nominee director · Resigned 16/12/2002

Philip Victor Hoyle

director · Resigned 11/08/2006

Michael Hart

director · Resigned 11/08/2006

Michael Charles Waterton

secretary · Resigned 29/02/2008

Barrie John Wells

director · Resigned 27/06/2008

Philippa Louise Jane Rothwell

director · Resigned 27/06/2008

Jonathon William Stevenson

director · Resigned 07/11/2008

Christopher John Kiddle Morris

secretary · Resigned 07/11/2008

George Richard Stratford

director · Resigned 29/09/2010

Christopher Martyn Little

director · Resigned 18/07/2011

Duncan Neil Carter

director · Resigned 09/05/2012

Christopher Douglas Hanks

director · Resigned 30/06/2013

David Andrew Torrance

director · Resigned 30/06/2013

Mark John Churchlow

director · Resigned 08/01/2014

Neil David Brettell

director · Resigned 05/06/2015

Ibrahim Mohamed El Moghraby

director · Resigned 30/06/2015

Simon Cavendish Mcginn

director · Resigned 28/01/2018

Gary Edward Davess

director · Resigned 28/01/2018

David John Martin

director · Resigned 28/11/2018

Jacob Bishara Ibrahim Abboud

director · Resigned 31/01/2019

Jonathan Mark Dye

director · Resigned 20/09/2019

Steven James Hutchings

secretary · Resigned 08/11/2019

Lee Tetley

director · Resigned 25/03/2020

Tracy Annette Beicken

secretary · Resigned 10/09/2020

Robin Christian Jack-Kee

secretary · Resigned 01/02/2021

Robert Corner

director · Resigned 21/10/2022

Simon Cavendish Mcginn

director · Resigned 30/04/2023

Emma Mallinson

director · Resigned 29/12/2023

Helen Louise Bryant

director · Resigned 31/05/2024

Christopher Mcgowan Twemlow

secretary · Resigned 31/05/2024

Stuart Darroch

director · Resigned 31/05/2024

Claire Louise Sambrook

director · Resigned 31/05/2024

Colm Joseph Holmes

director · Resigned 31/05/2024

Ulf Lange

director · Resigned 31/05/2024

Gilles Bernard Normand

director · Resigned 01/08/2024

Richard Labassee Beaven

director · Resigned 22/11/2024

Martin Keith Tyler

director · Resigned 31/07/2025

Brendan Eamon Mccafferty

director · Resigned 06/03/2026

Persons with Significant Control

Beyond Doubt Holdings Limited

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

10, Ledbury Mews North, London, W11 2AF

Reg: 14189544 · Companies House · Private Company Limited By Shares

Notified 31/05/2024

Former PSCs

Allianz Holdings Plc

Ceased 31/05/2024

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 16/06/2025Registered 19/06/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1First Floor, Office 12 Lancaster Business Park
2026-07-14

FIRST FLOOR, OFFICE 12 LANCASTER BUSINESS PARK

post townLancaster
2026-07-14

LANCASTER