FINSURE PREMIUM FINANCE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1DP

Company number 01670887
Status Active
Incorporation Date 11 October 1982
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000 ; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of FINSURE PREMIUM FINANCE LIMITED are www.finsurepremiumfinance.co.uk, and www.finsure-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Finsure Premium Finance Limited is a Private Limited Company. The company registration number is 01670887. Finsure Premium Finance Limited has been working since 11 October 1982. The present status of the company is Active. The registered address of Finsure Premium Finance Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary RICHARDS, Russell Martin Perren has been resigned. Director BRITTAIN, Trevor Casswell has been resigned. Director BUNKER, Philip Mark has been resigned. Director CARRIER, John has been resigned. Director CHAPLAIN, Paul has been resigned. Director CORNISH, Andrew Dennis has been resigned. Director CRAIG, John Gordon Buckingham has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director EDWARDS, Peter Graham has been resigned. Director GAYNOR, John Michael has been resigned. Director HARDY, Stephen Nicholas has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HOUGHTON, Richard David has been resigned. Director HUGHES, Henry Stuart has been resigned. Director JUDT, Andrew Thomas has been resigned. Director MORTON, Craig Euan has been resigned. Director O'KEEFFE, Kieran Paul has been resigned. Director RICHARDS, Russell Martin Perren has been resigned. Director ROBERTS, Christopher Wynn has been resigned. Director THORNTON, Benjamin has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013

Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old

Director
O'MURCHU, Helen Clare
Appointed Date: 08 June 2016
58 years old

Director
TOMLINSON, Humphrey Michael
Appointed Date: 17 April 2014
63 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 31 December 2003

Secretary
CASSIDY, Paul Bernard
Resigned: 31 December 2003
Appointed Date: 07 March 1996

Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005

Secretary
RICHARDS, Russell Martin Perren
Resigned: 07 March 1996

Director
BRITTAIN, Trevor Casswell
Resigned: 25 September 2009
Appointed Date: 02 November 2006
67 years old

Director
BUNKER, Philip Mark
Resigned: 31 March 2004
Appointed Date: 07 March 1996
64 years old

Director
CARRIER, John
Resigned: 31 January 2001
Appointed Date: 07 March 1996
72 years old

Director
CHAPLAIN, Paul
Resigned: 31 March 2002
Appointed Date: 15 April 1999
67 years old

Director
CORNISH, Andrew Dennis
Resigned: 17 December 2008
Appointed Date: 20 May 2008
69 years old

Director
CRAIG, John Gordon Buckingham
Resigned: 31 March 2004
Appointed Date: 02 May 2000
60 years old

Director
CRAWFORD, Charles Robertson
Resigned: 20 May 2008
Appointed Date: 31 March 2004
61 years old

Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 21 December 2011
71 years old

Director
GAYNOR, John Michael
Resigned: 08 March 1996
81 years old

Director
HARDY, Stephen Nicholas
Resigned: 31 December 2004
Appointed Date: 31 March 2004
62 years old

Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 22 January 2007
64 years old

Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 31 December 2004
60 years old

Director
HUGHES, Henry Stuart
Resigned: 31 March 2002
Appointed Date: 10 September 1998
82 years old

Director
JUDT, Andrew Thomas
Resigned: 29 October 1999
Appointed Date: 10 September 1998
58 years old

Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 17 April 2014
56 years old

Director
O'KEEFFE, Kieran Paul
Resigned: 05 April 2013
Appointed Date: 14 January 2009
62 years old

Director
RICHARDS, Russell Martin Perren
Resigned: 26 June 1997
76 years old

Director
ROBERTS, Christopher Wynn
Resigned: 28 September 2004
Appointed Date: 31 March 2002
73 years old

Director
THORNTON, Benjamin
Resigned: 31 March 2014
Appointed Date: 25 September 2009
49 years old

FINSURE PREMIUM FINANCE LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000

21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Jun 2016
Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016
...
... and 135 more events
13 Jan 1987
Return made up to 21/07/86; full list of members
20 May 1986
Return made up to 12/07/85; full list of members
02 May 1986
Full accounts made up to 31 March 1985

24 Aug 1984
Annual return made up to 11/04/84
11 Oct 1982
Certificate of incorporation