PREMIUM CREDIT LIMITED
Address
PREMIUM CREDIT LIMITED
Web:
www.premiumcredit.co.uk 
Classification:
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Legal Information
Company Registration No.:
02015200
Incorporation Date:
29 Apr 1986
(30 Years old)
Financial Year End:
31 Dec
Capital:
USD 100
on 23 Mar 2016
For period ending:
31 Dec 2015
Filed on:
27 Jul 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
23 Mar 2016
Purchase latest return for £4.99
Information correct as of: 5 Sep 2016 - Check for updates
Map
Recently Filed Documents - 243 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 5 Mar 16 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Christopher Burke | |
| 5 Mar 2015 ⇒ Present ( 1 Year ) | Director |
| Peter Catterall | |
| 27 Feb 2015 ⇒ Present ( 1 Year ) | Director |
| Maxim Crewe | |
| 27 Feb 2015 ⇒ Present ( 1 Year ) | Director |
| Jasan Fitzpatrick | |
| 7 May 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Colin Keogh | |
| 28 Oct 2015 ⇒ Present ( 11 Months ) | Director |
| Nayan Kisnadwala | |
| 22 Jul 2015 ⇒ Present ( 1 Year ) | Director |
| John Reeve | |
| 7 Dec 2012 ⇒ Present ( 3 Years ) | Director |
| Anthony Santospirito | |
| 27 Feb 2015 ⇒ Present ( 1 Year ) | Director |
| Thomas Woolgrove | |
| 11 Jan 2016 ⇒ Present ( 8 Months ) | Director |
| David Young | |
| 11 Jan 2016 ⇒ Present ( 8 Months ) | Director |
Previous Addresses
GISTERED OFFICE CHANGED ON 07/09/2009 FROM, 165 CHEVENING ROAD, LONDON, NW6 6DT
Changed 7 Sep 2009
GISTERED OFFICE CHANGED ON 03/09/2009 FROM, PREMIUM CREDIT HOUSE, 60 EAST STREET, EPSOM, SURREY, KT17 1HB
Changed 3 Sep 2009
STANSFIELD HOUSE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE CH4 9QQ
CHESTER BUSINESS PARK
CHESTER
CHESHIRE CH4 9QQ
Changed 19 Apr 2004
EMIUM CREDIT HOUSE, 60 EAST STREET, EPSOM, SURREY KT17 1HB
Changed 10 Feb 2004
E KIRKGATE, 19-31 CHURCH STREET, EPSOM, SURREY KT17 4PF
Changed 29 Nov 1999
SIM HOUSE, LONDON ROAD, NORTH CHEAM, SURREY SM3 8HW
Changed 15 Jan 1993
SHOPS COURT, 27-33 ARTILLERY LANE, LONDON, E1 7LP
Changed 27 Apr 1991
MPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
Changed 27 Feb 1987
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.premiumcredit.fund
www.premiumcredit.insure
www.premiumcredit.house
www.premiumcredit.financial
www.premiumcred.it
www.premiumcredit.and
www.premiumcredit.credit
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
2 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 27 Jul 2016 | 7 |
| 31 Dec 2014 | 16 Sep 2015 | 9 |
| 31 Dec 2013 | 5 Aug 2014 | 8 |
| 31 Dec 2012 | 6 Sep 2013 | 9 |
| 31 Dec 2011 | 24 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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