Finsure Premium Finance Limited
Company 01670887 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Assistance Accident Repair Centres Limited 2 shared directors
- Green Flag Group Limited 2 shared directors
- Direct Line Group Limited 2 shared directors
- Green Flag Holdings Limited 2 shared directors
- Brolly UK Technology Limited 2 shared directors
- The National Insurance and Guarantee Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01670887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1982 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Direct Line Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Richard Lewis Tubb Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 25 former officers
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2014 · resigned 2025
- Craig Euan Morton Director · appointed 2014 · resigned 2016
- Roger Cheston Clifton Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2011 · resigned 2014
- Benjamin Thornton Director · appointed 2009 · resigned 2014
- Kieran Paul O'Keeffe Director · appointed 2009 · resigned 2013
- Andrew Dennis Cornish Director · appointed 2008 · resigned 2008
- Mark Alexander Hesketh Director · appointed 2007 · resigned 2009
- Trevor Casswell Brittain Director · appointed 2006 · resigned 2009
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2004 · resigned 2007
- Charles Robertson Crawford Director · appointed 2004 · resigned 2008
- Stephen Nicholas Hardy Director · appointed 2004 · resigned 2004
- Peter Jeremy Atkinson Secretary · appointed 2003 · resigned 2006
- Christopher Wynn Roberts Director · appointed 2002 · resigned 2004
- John Gordon Buckingham Craig Director · appointed 2000 · resigned 2004
- Paul Chaplain Director · appointed 1999 · resigned 2002
- Henry Stuart Hughes Director · appointed 1998 · resigned 2002
- Andrew Thomas Judt Director · appointed 1998 · resigned 1999
- Philip Mark Bunker Director · appointed 1996 · resigned 2004
- Paul Bernard Cassidy Secretary · appointed 1996 · resigned 2003
- John Carrier Director · appointed 1996 · resigned 2001
- John Michael Gaynor Director · resigned 1996
- Russell Martin Perren Richards Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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