Premierline Limited
Company 04521167 Active
Company details
| Number | 04521167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2002 |
| Address | FIRST FLOOR, OFFICE 12 LANCASTER BUSINESS PARK, 4 MANNIN WAY, CATON ROAD, LANCASTER, LA1 3SW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (2)
- Beyond Doubt Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allianz Holdings Plc ceased
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (37)
- Crosbie, Gordon Joseph Director · appointed 2025
- Mccafferty, Brendan Eamon Former Director · appointed 2025 · resigned 2026
- Beaven, Richard Labassee Former Director · appointed 2024 · resigned 2024
- Tyler, Martin Keith Former Director · appointed 2024 · resigned 2025
- Normand, Gilles Bernard Former Director · appointed 2024 · resigned 2024
- Lange, Ulf, Dr Former Director · appointed 2023 · resigned 2024
- Holmes, Colm Joseph Former Director · appointed 2023 · resigned 2024
- Sambrook, Claire Louise Former Director · appointed 2023 · resigned 2024
- Darroch, Stuart Former Director · appointed 2023 · resigned 2024
- Mcgowan-Twemlow, Christopher Former Secretary · appointed 2021 · resigned 2024
- Corner, Robert Former Director · appointed 2020 · resigned 2022
- Jack-KEE, Robin Christian Former Secretary · appointed 2020 · resigned 2021
- Beicken, Tracy Annette Former Secretary · appointed 2019 · resigned 2020
- Mcginn, Simon Cavendish Former Director · appointed 2019 · resigned 2023
- Bryant, Helen Louise Former Director · appointed 2019 · resigned 2024
- Tetley, Lee Former Director · appointed 2018 · resigned 2020
- Abboud, Jacob Bishara Ibrahim, Dr Former Director · appointed 2017 · resigned 2019
- Mallinson, Emma Former Director · appointed 2017 · resigned 2023
- Davess, Gary Edward Former Director · appointed 2015 · resigned 2018
- Brettell, Neil David Former Director · appointed 2013 · resigned 2015
- DYE, Jonathan Mark Former Director · appointed 2013 · resigned 2019
- EL Moghraby, Ibrahim Mohamed Former Director · appointed 2012 · resigned 2015
- Martin, David John Former Director · appointed 2011 · resigned 2018
- Churchlow, Mark John Former Director · appointed 2011 · resigned 2014
- Carter, Duncan Neil Former Director · appointed 2009 · resigned 2012
- Hutchings, Steven James Former Secretary · appointed 2008 · resigned 2019
- Little, Christopher Martyn Former Director · appointed 2008 · resigned 2011
- Kiddle Morris, Christopher John Former Secretary · appointed 2008 · resigned 2008
- Torrance, David Andrew Former Director · appointed 2006 · resigned 2013
- Stratford, George Richard Former Director · appointed 2006 · resigned 2010
- Hanks, Christopher Douglas Former Director · appointed 2006 · resigned 2013
- Stevenson, Jonathon William Former Director · appointed 2003 · resigned 2008
- Hart, Michael Former Director · appointed 2003 · resigned 2006
- Hoyle, Philip Victor Former Director · appointed 2003 · resigned 2006
- Rothwell, Philippa Louise Jane Former Director · appointed 2002 · resigned 2008
- Waterton, Michael Charles Former Secretary · appointed 2002 · resigned 2008
- Wells, Barrie John Former Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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