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Company

Finsure Premium Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Finsure Premium Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Helen Clare O'Murchu 2016-2025 Director View profile
  2. Humphrey Michael Tomlinson 2014-2025 Director View profile
  3. Craig Euan Morton 2014-2016 Director View profile
  4. Roger Cheston Clifton 2013-2025 Director View profile
  5. Peter Graham Edwards 2011-2014 Director View profile
  6. Benjamin Thornton 2009-2014 Director View profile
  7. Kieran Paul O'Keeffe 2009-2013 Director View profile
  8. Andrew Dennis Cornish 2008-2008 Director View profile
  9. Mark Alexander Hesketh 2007-2009 Director View profile
  10. Trevor Casswell Brittain 2006-2009 Director View profile
  11. Richard David Houghton 2004-2007 Director View profile
  12. Charles Robertson Crawford 2004-2008 Director View profile
  13. Stephen Nicholas Hardy 2004-2004 Director View profile
  14. Christopher Wynn Roberts 2002-2004 Director View profile
  15. John Gordon Buckingham Craig 2000-2004 Director View profile
  16. Paul Chaplain 1999-2002 Director View profile
  17. Henry Stuart Hughes 1998-2002 Director View profile
  18. Andrew Thomas Judt 1998-1999 Director View profile
  19. Philip Mark Bunker 1996-2004 Director View profile
  20. John Carrier 1996-2001 Director View profile
  21. John Michael Gaynor 1996 Director View profile
  22. Penelope Ann Hutchings 2005-2013 Secretary View profile
  23. Peter Jeremy Atkinson 2003-2006 Secretary View profile
  24. Paul Bernard Cassidy 1996-2003 Secretary View profile
  25. Russell Martin Perren Richards 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Finsure Premium Finance Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  3. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 7Professional services 6Finance 4Retail and trade 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01670887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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