PRIMARY GROUP (UK) LIMITED
PRIMARY GROUP LIMITED MONUMENT INSURANCE GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03194215
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Philip William Henry James on 1 July 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 40,001,900 . The most likely internet sites of PRIMARY GROUP (UK) LIMITED are www.primarygroupuk.co.uk, and www.primary-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Primary Group Uk Limited is a Private Limited Company. The company registration number is 03194215. Primary Group Uk Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Primary Group Uk Limited is 3 More London Riverside London Se1 2aq. . AMISS, Michael Hamilton is a Director of the company. JAMES, Philip William Henry is a Director of the company. MURRAY, Alastair Neil is a Director of the company. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary NEWELL, Mark Verity has been resigned. Secretary WEAVER, Clare Louise has been resigned. Secretary WILLIAMS, Basil Frederick has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director AMISS, Michael Hamilton has been resigned. Director AMISS, Michael Hamilton has been resigned. Director BIBBY, John has been resigned. Director BOND, Ian Michael has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director HODES, Jonathan has been resigned. Director KEILL, Tracy Elizabeth has been resigned. Director KING, Michael Henry has been resigned. Director MARLEY, Nicholas James has been resigned. Director MCMAHON, Andrew Neil Mcintyre has been resigned. Director MORLEY HAM, Stephen Richard has been resigned. Director NEWELL, Mark Verity has been resigned. Director PORTER, Matthew Russell has been resigned. Director ROUSE, Jonathan Edward has been resigned. Director SMYTH, Timothy John has been resigned. Director WHITE, Beresford Robert Winder has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AMISS, Michael Hamilton
Appointed Date: 29 September 2015
68 years old
Director
JAMES, Philip William Henry
Appointed Date: 20 September 1996
59 years old
Director
MURRAY, Alastair Neil
Appointed Date: 26 October 2007
48 years old

Resigned Directors

Secretary
KEILL, Tracy Elizabeth
Resigned: 04 November 2013
Appointed Date: 27 July 2005
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 27 July 2005
Appointed Date: 29 October 2002
Secretary
NEWELL, Mark Verity
Resigned: 29 October 2002
Appointed Date: 28 June 2001
Secretary
WEAVER, Clare Louise
Resigned: 28 June 2001
Appointed Date: 08 October 1999
Secretary
WILLIAMS, Basil Frederick
Resigned: 08 October 1999
Appointed Date: 07 May 1997
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 03 May 1996
Director
AMISS, Michael Hamilton
Resigned: 04 January 2010
Appointed Date: 26 October 2007
68 years old
Director
AMISS, Michael Hamilton
Resigned: 30 April 2007
Appointed Date: 10 February 2006
68 years old
Director
BIBBY, John
Resigned: 14 April 2003
Appointed Date: 02 February 2001
64 years old
Director
BOND, Ian Michael
Resigned: 25 April 2008
Appointed Date: 07 May 1997
61 years old
Director
BRADBURY, Susan Patricia
Resigned: 20 September 2007
Appointed Date: 27 August 2005
68 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 03 April 2000
Appointed Date: 01 December 1999
79 years old
Director
HODES, Jonathan
Resigned: 12 April 2005
Appointed Date: 25 March 2002
62 years old
Director
KEILL, Tracy Elizabeth
Resigned: 04 January 2010
Appointed Date: 16 December 2002
68 years old
Director
KING, Michael Henry
Resigned: 03 April 2008
Appointed Date: 20 September 1996
64 years old
Director
MARLEY, Nicholas James
Resigned: 08 May 2012
Appointed Date: 30 January 2008
55 years old
Director
MCMAHON, Andrew Neil Mcintyre
Resigned: 27 August 2005
Appointed Date: 17 December 2004
57 years old
Director
MORLEY HAM, Stephen Richard
Resigned: 04 January 2010
Appointed Date: 26 October 2007
69 years old
Director
NEWELL, Mark Verity
Resigned: 31 October 2002
Appointed Date: 24 November 2000
68 years old
Director
PORTER, Matthew Russell
Resigned: 31 March 2002
Appointed Date: 07 May 1997
57 years old
Director
ROUSE, Jonathan Edward
Resigned: 11 July 2007
Appointed Date: 17 December 2004
53 years old
Director
SMYTH, Timothy John
Resigned: 06 December 2010
Appointed Date: 26 October 2007
58 years old
Director
WHITE, Beresford Robert Winder
Resigned: 01 June 1999
Appointed Date: 20 September 1996
92 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 20 September 1996
Appointed Date: 03 May 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 03 May 1996

PRIMARY GROUP (UK) LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mr Philip William Henry James on 1 July 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 40,001,900
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
29 Sep 2015
Appointment of Michael Hamilton Amiss as a director on 29 September 2015
...
... and 173 more events
03 Dec 1996
New director appointed
03 Dec 1996
New director appointed
28 Nov 1996
Accounting reference date extended from 31/05/97 to 30/09/97
28 Nov 1996
Ad 20/09/96--------- £ si 998@1=998 £ ic 2/1000
03 May 1996
Incorporation

PRIMARY GROUP (UK) LIMITED Charges

1 April 2015
Charge code 0319 4215 0020
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Primary Group Limited
Description: (1) by way of first fixed charge, all of the rights of the…
30 September 2014
Charge code 0319 4215 0019
Delivered: 2 October 2014
Status: Satisfied on 1 April 2015
Persons entitled: Primary Group Limited
Description: (1) first fixed charge: all of the rights of the chargor as…
1 April 2014
Charge code 0319 4215 0018
Delivered: 15 April 2014
Status: Satisfied on 30 September 2014
Persons entitled: Primary Group Limited
Description: Contains fixed charge…
11 January 2013
Debenture
Delivered: 21 January 2013
Status: Satisfied on 4 April 2014
Persons entitled: Primary Group Limited
Description: By way of first fixed charge all of the rights in…
27 September 2012
Deed of charge
Delivered: 3 October 2012
Status: Satisfied on 2 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in part 2 of…
27 September 2012
Deed of charge over credit balances
Delivered: 3 October 2012
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 5 April 2012
Persons entitled: Primary Group Limited
Description: By way of first fixed charge all rights in the investments…
29 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 6 April 2011
Persons entitled: Primary Group Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Debenture
Delivered: 11 May 2009
Status: Satisfied on 16 April 2010
Persons entitled: Primary Group Limited
Description: By way of fixed and floating charge all the rights in…
30 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 1 February 2008
Persons entitled: Credit Suisse,London Branch (Security Agent)
Description: (For details of properties charged please refer to the form…
30 January 2007
Security agreement
Delivered: 14 February 2007
Status: Satisfied on 1 February 2008
Persons entitled: Credit Suisse,London Branch
Description: The grantor's right,title and interest in and to the…
18 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Satisfied on 11 November 2008
Persons entitled: Key Property Investments (Number Four) Limited
Description: The rent deposit of £7,595.75 and the amount from time to…
19 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 17 October 2006
Persons entitled: Paul Brantingham
Description: Plus a charge on dividends. Fixed and floating charges over…
2 July 2003
Deed of charge over shares
Delivered: 17 July 2003
Status: Satisfied on 22 August 2006
Persons entitled: Stephen Morley-Ham, Christopher Claridge-Ware, Stephen Bradley and Clare Klaire
Description: The 10,000 ordinary shares of 1P each in health for…
12 April 2002
Charge over shares
Delivered: 2 May 2002
Status: Satisfied on 17 July 2003
Persons entitled: Stephen Morley-Ham, Christopher Claridge-Ware, Stephen Bradley, Clare Klaire
Description: The 10,000 ordinary shares of 1P each in health for…
22 April 1999
Charge of securities
Delivered: 4 May 1999
Status: Satisfied on 12 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
14 November 1997
Deed of charge on shares
Delivered: 27 November 1997
Status: Satisfied on 12 December 2001
Persons entitled: Christopher Farley-West Alison Farley-West
Description: 400 ordinary shares of £1 each in europea insurance…

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