Company Liquidation
Verex Premium Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew John Kirton 2018-2019 View profile
- Duncan Robert Perritt 2010-2019 View profile
- Mark Jonathan Aplin 2010-2018 View profile
- Andrew Christopher Long 2010-2024 View profile
- Crispin Peter Burdett 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2010
Ownership
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Verex Premium Finance Limited
is controlled by James Richard Hallett
Evidence
ceased 25-50% shares (firm) · notified 2016-04-06, ceased 2023-08-18 · source: Companies House PSC register
Ultimately controlled by James Richard Hallett.
35 other companies in this group
- 10637598
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- Spinesavers Limited
- 08117414
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- 11429625
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- Lewis Management Limited
- 09961156
- Protecta 365 Limited
- Twisted Play Limited
- Itec 32 Limited
- 11451799
- Seating Design & Development Limited
- 09658587
- Protex Aftercare Limited
- Verex Holdings Limited
- Verex Finance Limited
- Retention Services Limited
- 09668862
- 11428971
- Wicked Rabbit Limited
- Rapid Business Services Limited
- Vital Seating & Systems Limited
- 12273011
- Harry Monk Enterprises Limited
- Push IT Soho LTD
- 10318600
- Boothroyd Limited
- 11428900
- Ethical Energy Offsetters Limited
- 05073122
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
- Brian Richard Hallett Director · appointed 2023
- Sarah Jane Elizabeth Moulton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brian Richard Hallett Director · appointed 2023
- Sarah Jane Elizabeth Moulton Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07447397
- Status
- Liquidation
- 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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