TACTICA PREMIUM FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4DA
Company number 05446073
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address IXL HOUSE, 18 HEDDON STREET, LONDON, ENGLAND, W1B 4DA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 243.43 ; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of TACTICA PREMIUM FINANCE LIMITED are www.tacticapremiumfinance.co.uk, and www.tactica-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tactica Premium Finance Limited is a Private Limited Company. The company registration number is 05446073. Tactica Premium Finance Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Tactica Premium Finance Limited is Ixl House 18 Heddon Street London England W1b 4da. . MCCANN, Stephen John is a Director of the company. RANGAR, Bundeep Singh is a Director of the company. Secretary JOYCE, Jarlath has been resigned. Secretary PINFOLD, Corinna Jane has been resigned. Secretary ROBERTS, Christopher Wynn has been resigned. Director HOLDAWAY, Graham Donald has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MCGUCKIAN, Patrick Gerald has been resigned. Director PEACH, David Juan George has been resigned. Director PEAKE, Anthony John Lowsley has been resigned. Director ROBERTS, Christopher Wynn has been resigned. Director WIGGLESWORTH, Gary has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
MCCANN, Stephen John
Appointed Date: 09 July 2014
66 years old
Director
RANGAR, Bundeep Singh
Appointed Date: 09 July 2014
55 years old

Resigned Directors

Secretary
JOYCE, Jarlath
Resigned: 31 March 2009
Appointed Date: 20 September 2007
Secretary
PINFOLD, Corinna Jane
Resigned: 31 August 2012
Appointed Date: 31 March 2009
Secretary
ROBERTS, Christopher Wynn
Resigned: 20 September 2007
Appointed Date: 06 May 2005
Director
HOLDAWAY, Graham Donald
Resigned: 16 September 2015
Appointed Date: 06 May 2005
66 years old
Director
MACLEOD, Gregory Ian
Resigned: 25 November 2009
Appointed Date: 08 October 2008
65 years old
Director
MACLEOD, Gregory Ian
Resigned: 16 January 2008
Appointed Date: 26 September 2007
65 years old
Director
MCGUCKIAN, Patrick Gerald
Resigned: 16 July 2014
Appointed Date: 15 August 2011
60 years old
Director
PEACH, David Juan George
Resigned: 28 May 2010
Appointed Date: 08 October 2008
53 years old
Director
PEAKE, Anthony John Lowsley
Resigned: 20 November 2007
Appointed Date: 16 June 2005
65 years old
Director
ROBERTS, Christopher Wynn
Resigned: 31 May 2009
Appointed Date: 06 May 2005
74 years old
Director
WIGGLESWORTH, Gary
Resigned: 28 October 2009
Appointed Date: 08 October 2008
59 years old
Director
YATES, Stuart William
Resigned: 15 August 2011
Appointed Date: 26 September 2007
58 years old

TACTICA PREMIUM FINANCE LIMITED Events

20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 243.43
30 Oct 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
16 Sep 2015
Termination of appointment of Graham Donald Holdaway as a director on 16 September 2015
23 Jul 2015
Registered office address changed from Debello House 1st Floor, 14-18 Heddon Street London W1B 4DA to Ixl House 18 Heddon Street London W1B 4DA on 23 July 2015
...
... and 118 more events
08 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005
Ad 16/06/05--------- £ si [email protected]=7 £ ic 70/77
08 Jul 2005
New director appointed
06 May 2005
Incorporation

TACTICA PREMIUM FINANCE LIMITED Charges

28 October 2013
Charge code 0544 6073 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Indusview UK Limited
Description: Notification of addition to or amendment of charge…

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