Premierline Limited
- Active
- Incorporated on 29 Aug 2002
Reg Address: First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster LA1 3SW, England
Previous Names:
Allianz Business Services Limited - 1 Aug 2008
Premierline Direct Limited - 1 Aug 2008
Premierline Direct Limited - 17 Jan 2003
Bjw Investments Limited - 17 Jan 2003
Bjw Investments Limited - 20 Dec 2002
Ever 1897 Limited - 20 Dec 2002
Ever 1897 Limited - 29 Aug 2002
Company Classifications:
66220 - Activities of insurance agents and brokers
- Summary The company with name "Premierline Limited" is a ltd and located in First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster LA1 3SW. Premierline Limited is currently in active status and it was incorporated on 29 Aug 2002 (22 years 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Premierline Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Keith Tyler | Director | 31 May 2024 | British | Active |
| 2 | Gilles Bernard Normand | Director | 31 May 2024 | French | Active |
| 3 | Richard Labassee Beaven | Director | 31 May 2024 | British | Active |
| 4 | Ulf Lange | Director | 30 May 2023 | German | Resigned 31 May 2024 |
| 5 | Colm Joseph Holmes | Director | 1 May 2023 | Irish | Resigned 31 May 2024 |
| 6 | Claire Louise Sambrook | Director | 8 Feb 2023 | British | Resigned 31 May 2024 |
| 7 | Stuart Darroch | Director | 18 Jan 2023 | British | Resigned 31 May 2024 |
| 8 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 9 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Resigned 31 May 2024 |
| 10 | Diana Musitwa | Director | 14 Dec 2020 | British | Active |
| 11 | Robin Christian Jack-Kee | Secretary | 10 Sep 2020 | - | Resigned 1 Feb 2021 |
| 12 | Tracy Annette Beicken | Secretary | 8 Nov 2019 | - | Resigned 10 Sep 2020 |
| 13 | Simon Cavendish Mcginn | Director | 5 Sep 2019 | British | Resigned 30 Apr 2023 |
| 14 | Simon Cavendish Mcginn | Director | 5 Sep 2019 | British | Active |
| 15 | Helen Louise Bryant | Director | 27 Mar 2019 | British | Active |
| 16 | Helen Louise Bryant | Director | 27 Mar 2019 | British | Resigned 31 May 2024 |
| 17 | Lee Tetley | Director | 17 May 2018 | British | Resigned 25 Mar 2020 |
| 18 | Jacob Abboud | Director | 10 Aug 2017 | British,Jordanian | Resigned 31 Jan 2019 |
| 19 | Emma Mallinson | Director | 10 Aug 2017 | British | Active |
| 20 | Jacob Abboud | Director | 10 Aug 2017 | British | Resigned 31 Jan 2019 |
| 21 | Gary Edward Davess | Director | 1 Jun 2015 | British | Resigned 28 Jan 2018 |
| 22 | Neil David Brettell | Director | 4 Sep 2013 | British | Resigned 5 Jun 2015 |
| 23 | Jonathan Mark Dye | Director | 7 Aug 2013 | British | Resigned 20 Sep 2019 |
| 24 | Ibrahim Mohamed El Moghraby | Director | 1 Aug 2012 | British | Resigned 30 Jun 2015 |
| 25 | David John Martin | Director | 13 Sep 2011 | British | Resigned 28 Nov 2018 |
| 26 | David John Martin | Director | 13 Sep 2011 | British | Resigned 28 Nov 2018 |
| 27 | Mark John Churchlow | Director | 28 Jan 2011 | British | Resigned 8 Jan 2014 |
| 28 | Duncan Neil Carter | Director | 3 Mar 2009 | British | Resigned 9 May 2012 |
| 29 | Simon Paul White | Secretary | 7 Nov 2008 | British | Resigned 8 Nov 2019 |
| 30 | Christopher Martyn Little | Director | 16 Jun 2008 | British | Resigned 18 Jul 2011 |
| 31 | Christopher John Kiddle Morris | Secretary | 29 Jan 2008 | - | Resigned 7 Nov 2008 |
| 32 | David Andrew Torrance | Director | 11 Aug 2006 | British | Resigned 30 Jun 2013 |
| 33 | George Richard Stratford | Director | 11 Aug 2006 | British | Resigned 29 Sep 2010 |
| 34 | Simon Cavendish Mcginn | Director | 11 Aug 2006 | British | Resigned 28 Jan 2018 |
| 35 | Christopher Douglas Hanks | Director | 11 Aug 2006 | British | Resigned 30 Jun 2013 |
| 36 | Jonathon William Stevenson | Director | 15 Aug 2003 | English | Resigned 7 Nov 2008 |
| 37 | Michael Hart | Director | 17 Apr 2003 | British | Resigned 11 Aug 2006 |
| 38 | Philip Victor Hoyle | Director | 17 Apr 2003 | - | Resigned 11 Aug 2006 |
| 39 | Barrie John Wells | Director | 16 Dec 2002 | British | Resigned 27 Jun 2008 |
| 40 | Michael Charles Waterton | Secretary | 16 Dec 2002 | - | Resigned 29 Feb 2008 |
| 41 | Philippa Louise Jane Rothwell | Director | 16 Dec 2002 | British | Resigned 27 Jun 2008 |
| 42 | EVERDIRECTOR LIMITED | Corporate Nominee Director | 29 Aug 2002 | - | Resigned 16 Dec 2002 |
| 43 | EVERSECRETARY LIMITED | Corporate Nominee Secretary | 29 Aug 2002 | - | Resigned 16 Dec 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allianz Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Premierline Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Incorporation - Memorandum Articles | 26 Jun 2024 | Download PDF |
| 2 | Resolution | 26 Jun 2024 | Download PDF |
| 3 | Change Of Name - Certificate Company | 10 Jun 2024 | Download PDF |
| 4 | Accounts - Full | 10 Jun 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2024 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 3 Jun 2024 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2024 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2024 | Download PDF |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jun 2024 | Download PDF |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jun 2024 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 3 Jun 2024 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 17 | Officers - Second Filing Of Director Termination With Name | 14 Jun 2023 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2023 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 4 May 2023 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 21 | Accounts - Full | 26 Jan 2023 | Download PDF |
| 22 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2023 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2022 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 29 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 16 Sep 2020 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 16 Sep 2020 | Download PDF 2 Pages |
| 32 | Accounts - Full | 1 Sep 2020 | Download PDF 18 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2020 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2019 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2019 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2019 | Download PDF 1 Pages |
| 37 | Confirmation Statement - No Updates | 18 Sep 2019 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2019 | Download PDF 2 Pages |
| 39 | Accounts - Full | 20 Aug 2019 | Download PDF 18 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2019 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2018 | Download PDF 1 Pages |
| 43 | Confirmation Statement - No Updates | 18 Sep 2018 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
| 45 | Accounts - Full | 29 May 2018 | Download PDF 15 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 7 Nov 2017 | Download PDF 2 Pages |
| 49 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2017 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2017 | Download PDF 2 Pages |
| 52 | Accounts - Full | 11 Apr 2017 | Download PDF 17 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 5 Oct 2016 | Download PDF 2 Pages |
| 54 | Confirmation Statement - Updates | 26 Sep 2016 | Download PDF 5 Pages |
| 55 | Mortgage - Satisfy Charge Full | 3 Aug 2016 | Download PDF 1 Pages |
| 56 | Accounts - Full | 22 Apr 2016 | Download PDF 17 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 6 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2015 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2015 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2015 | Download PDF 1 Pages |
| 61 | Accounts - Full | 24 Apr 2015 | Download PDF 17 Pages |
| 62 | Resolution | 28 Jan 2015 | Download PDF 1 Pages |
| 63 | Capital - Allotment Shares | 16 Jan 2015 | Download PDF 3 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 24 Nov 2014 | Download PDF 2 Pages |
| 65 | Auditors - Resignation Company | 22 Oct 2014 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2014 | Download PDF 6 Pages |
| 67 | Accounts - Full | 17 Apr 2014 | Download PDF 17 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 1 Apr 2014 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 10 Jan 2014 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2013 | Download PDF 6 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 13 Sep 2013 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 76 | Accounts - Full | 15 Apr 2013 | Download PDF 17 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 6 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 7 Aug 2012 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 10 May 2012 | Download PDF 1 Pages |
| 80 | Accounts - Full | 29 Mar 2012 | Download PDF 17 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 7 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 15 Sep 2011 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 22 Jul 2011 | Download PDF 1 Pages |
| 84 | Accounts - Full | 4 Apr 2011 | Download PDF 17 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 86 | Officers - Change Person Secretary Company With Change Date | 11 Mar 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 31 Jan 2011 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2010 | Download PDF 10 Pages |
| 90 | Resolution | 29 Jul 2010 | Download PDF 23 Pages |
| 91 | Capital - Name Of Class Of Shares | 29 Jul 2010 | Download PDF 2 Pages |
| 92 | Accounts - Full | 29 Apr 2010 | Download PDF 19 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 25 Sep 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ackroyd Community Association Mutual People: Diana Musitwa | Active |
| 2 | British Reserve Insurance Company Limited Mutual People: Simon Cavendish Mcginn | Active |
| 3 | Polaris U.K. Limited Mutual People: Simon Cavendish Mcginn , Helen Louise Bryant | Active |
| 4 | Three Pillars Business Solutions Limited Mutual People: Simon Cavendish Mcginn | Active |
| 5 | Allianz Engineering Inspection Services Limited Mutual People: Simon Cavendish Mcginn | Active |
| 6 | Trafalgar Insurance Limited Mutual People: Simon Cavendish Mcginn | Active |
| 7 | Vet Envoy Limited Mutual People: Simon Cavendish Mcginn | Active |
| 8 | Pet Plan Limited Mutual People: Simon Cavendish Mcginn | Active |