Company Information for

PREMIUM CREDIT LIMITED

Ermyn House, Ermyn Way, Leatherhead, KT22 8UX,

Company Registration Number

02015200

Private Limited Company

Active

About Premium Credit Ltd

PREMIUM CREDIT LIMITED was founded on 1986-04-29 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Premium Credit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PREMIUM CREDIT LIMITED

Legal Registered Office

Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
Other companies in KT17

Contact details

Filing Information

Company Number	02015200
Date formed	1986-04-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-03-05
Filing return next due	2025-03-19
Type of accounts	FULL

Last Datalog update:

2024-06-11 18:41:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charleen Cutler	Company Secretary		2017-07-31
Christopher Stephen Burke	Director	DIRECTOR	2015-03-05	UNITED KINGDOM
Peter Anthony Colin Catterall	Director	DIRECTOR	2015-02-27	ENGLAND
Maxim Devin Crewe	Director	DIRECTOR	2015-02-27	UNITED KINGDOM
Colin Denis Keogh	Director	CHAIRMAN	2015-10-28	UNITED KINGDOM
John Reeve	Director	NONE	2012-12-07	UNITED KINGDOM
Anthony Santospirito	Director	DIRECTOR	2015-02-27	ENGLAND
Thomas Woolgrove	Director	CHIEF EXECUTIVE OFFICER	2016-01-11	ENGLAND
David Thomas Mcaree Young	Director	DIRECTOR	2016-01-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nayan Vithaldas Kisnadwala	Director	2015-07-22	2018-06-18
Jasan Fitzpatrick	Company Secretary	2014-05-07	2017-07-31
Andrew Spencer Doman	Director	2012-10-31	2015-12-17
Aaron Douglas Cohen	Director	2012-10-31	2015-02-27
Michael Staren Hollander	Director	2012-10-31	2015-02-27
Alyson Elizabeth Mulholland	Company Secretary	2008-01-01	2012-10-31
Robert Andrew Allan	Director	2006-01-31	2012-10-31
Ian Ashley Craig	Director	2008-07-22	2012-10-31
Michele Sylvia Greene	Director	2006-01-31	2012-10-31
Annette Marie Barnes	Director	2008-07-22	2010-08-13
Donna Wendy Pumfrey	Company Secretary	2005-04-01	2008-01-01
Kenneth Garrod	Director	2001-12-06	2007-02-01
Salvatore Andrew De Angelo	Director	2004-01-27	2006-01-31
Shane Grahame Flynn	Director	2004-03-26	2006-01-31
Robin Russell	Company Secretary	2004-01-27	2005-04-01
Charles Krulak	Director	2004-01-27	2004-03-19
Stephen Timothy Fenwick	Company Secretary	2003-02-11	2004-01-27
Sharon Patricia Beckett	Director	1998-01-01	2004-01-27
Michele Ann Johnson	Director	1998-01-01	2004-01-27
David John Hender	Company Secretary	1996-08-22	2002-07-17
David John Hender	Director	1998-01-01	2002-07-17
Michael Harold Cobb	Director	1995-01-01	2001-11-29
Robert Michael Fry	Director	2000-10-20	2001-03-09
William Thomas Hender	Director	1993-01-04	1998-12-31
Charles Edmund Royden Ledsam	Company Secretary	1992-02-06	1996-08-22
Anthony Philip Hope	Director	1993-04-01	1996-08-22

Related Directorships for Christopher Stephen Burke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Stephen Burke	FRESHWAVE NETWORKS LIMITED	Director	2016-10-06	CURRENT	2014-06-23	Liquidation
Christopher Stephen Burke	CLOUDVIEW HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2015-06-08	Liquidation
Christopher Stephen Burke	DIRECT DEBIT MANAGEMENT SERVICES LIMITED	Director	2015-03-05	CURRENT	1998-06-19	Active - Proposal to Strike off
Christopher Stephen Burke	BUSTER BURKE ADVISORY LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
Christopher Stephen Burke	NAVMII HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2010-07-12	Active
Christopher Stephen Burke	BBL PROPERTIES LIMITED	Director	2004-07-12	CURRENT	2004-07-12	Active
Christopher Stephen Burke	BUSTER BURKE INVESTMENTS LIMITED	Director	2003-09-10	CURRENT	2003-09-10	Active

Related Directorships for Peter Anthony Colin Catterall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Anthony Colin Catterall	SYNLAB LIMITED	Director	2017-06-30	CURRENT	2015-06-09	Active
Peter Anthony Colin Catterall	POMEGRANATE MIDCO LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
Peter Anthony Colin Catterall	POMEGRANATE ACQUISITIONS LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active

Related Directorships for Maxim Devin Crewe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maxim Devin Crewe	ARTEMIS ACQUISITIONS (UK) LIMITED	Director	2018-04-12	CURRENT	2017-11-24	Active
Maxim Devin Crewe	POMEGRANATE MIDCO LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
Maxim Devin Crewe	POMEGRANATE ACQUISITIONS LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active

Related Directorships for Colin Denis Keogh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Denis Keogh	VIRGIN MONEY UNIT TRUST MANAGERS LIMITED	Director	2017-01-25	CURRENT	1994-12-12	Active
Colin Denis Keogh	M & G GROUP LIMITED	Director	2016-04-01	CURRENT	1959-07-24	Active
Colin Denis Keogh	VIRGIN MONEY LIMITED	Director	2012-01-01	CURRENT	2009-07-03	Active
Colin Denis Keogh	VIRGIN MONEY HOLDINGS (UK) LIMITED	Director	2010-01-27	CURRENT	1995-08-04	Active

Related Directorships for John Reeve

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Reeve	DIRECT DEBIT MANAGEMENT SERVICES LIMITED	Director	2012-12-07	CURRENT	1998-06-19	Active - Proposal to Strike off
John Reeve	CONCORDIA INVESTMENTS LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
John Reeve	THE ENGLISH CONCERT	Director	1991-10-01	CURRENT	1976-06-10	Active
John Reeve	AUTOLOGOUS TRANSFUSION LIMITED	Director	1991-07-26	CURRENT	1984-07-30	Active - Proposal to Strike off

Related Directorships for Anthony Santospirito

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Santospirito	VENDCROWN LIMITED	Director	2018-06-18	CURRENT	1996-06-05	Active
Anthony Santospirito	MIZZEN BIDCO LIMITED	Director	2018-06-18	CURRENT	2012-07-25	Active
Anthony Santospirito	MIZZEN MIDCO LIMITED	Director	2018-06-18	CURRENT	2014-04-14	Active
Anthony Santospirito	MIZZEN MEZZCO LIMITED	Director	2018-06-18	CURRENT	2012-08-14	Active
Anthony Santospirito	MIZZEN MEZZCO 2 LIMITED	Director	2018-06-18	CURRENT	2012-09-26	Active
Anthony Santospirito	POMEGRANATE MIDCO LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
Anthony Santospirito	POMEGRANATE ACQUISITIONS LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active

Related Directorships for Thomas Woolgrove

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Woolgrove	VENDCROWN LIMITED	Director	2016-01-11	CURRENT	1996-06-05	Active
Thomas Woolgrove	MIZZEN BIDCO LIMITED	Director	2016-01-11	CURRENT	2012-07-25	Active
Thomas Woolgrove	MIZZEN MIDCO LIMITED	Director	2016-01-11	CURRENT	2014-04-14	Active
Thomas Woolgrove	MIZZEN MEZZCO LIMITED	Director	2016-01-11	CURRENT	2012-08-14	Active
Thomas Woolgrove	MIZZEN MEZZCO 2 LIMITED	Director	2016-01-11	CURRENT	2012-09-26	Active

Related Directorships for David Thomas Mcaree Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thomas Mcaree Young	THEO TOPCO LIMITED	Director	2017-12-22	CURRENT	2017-05-05	Active
David Thomas Mcaree Young	WTGISL LIMITED	Director	2017-11-22	CURRENT	2010-12-09	Active
David Thomas Mcaree Young	WTGIL LIMITED	Director	2017-10-16	CURRENT	2010-03-29	Active
David Thomas Mcaree Young	WATCHSTONE GROUP PLC	Director	2015-05-29	CURRENT	2005-08-22	Active
David Thomas Mcaree Young	BRITISH GAS SERVICES LIMITED	Director	2009-06-26	CURRENT	1995-12-22	Active
David Thomas Mcaree Young	BRITISH GAS INSURANCE LIMITED	Director	2009-06-26	CURRENT	2008-06-02	Active
David Thomas Mcaree Young	AUDIT REVIEW LIMITED	Director	2004-05-26	CURRENT	1996-04-16	Dissolved 2017-08-08
David Thomas Mcaree Young	BARCHESTER FILMS LIMITED	Director	2002-07-09	CURRENT	2002-07-09	Active
David Thomas Mcaree Young	MCAREE HOLDINGS LIMITED	Director	1995-01-26	CURRENT	1994-09-29	Active
David Thomas Mcaree Young	MAISEMORE CONSULTANTS LIMITED	Director	1994-08-12	CURRENT	1990-12-14	Active
David Thomas Mcaree Young	MCAREE BROTHERS, LIMITED	Director	1989-09-07	CURRENT	1949-12-27	Active