Company Information for

PREFERENTIAL INSURANCE SERVICES LIMITED

CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU,

Company Registration Number

03190412

Private Limited Company

Liquidation

About Preferential Insurance Services Ltd

PREFERENTIAL INSURANCE SERVICES LIMITED was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Preferential Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PREFERENTIAL INSURANCE SERVICES LIMITED

Legal Registered Office

CUTLERS EXCHANGE
123 HOUNDSDITCH
LONDON
EC3A 7BU
Other companies in EC3A

Filing Information

Company Number	03190412
Date formed	1996-04-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/04/2017
Account next due	31/01/2019
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2019-01-05 20:22:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Richard Hampton	Company Secretary		2014-05-01
David Evans	Director	COMPANY DIRECTOR	2011-03-16	UNITED KINGDOM
Mark Richard Hampton	Director	FINANCE DIRECTOR	2018-07-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Escott	Director	2015-01-01	2018-07-02
Colin Robert Evans	Director	2009-06-22	2015-04-29
Scott Fordham	Director	2012-11-20	2014-12-31
David Robert Gooderson	Company Secretary	2009-06-22	2014-04-30
David Robert Gooderson	Director	2009-06-22	2013-11-05
Paul Escott	Director	2009-06-22	2012-11-01
David Nicholas Marshall	Director	2000-12-22	2011-04-30
Steven William Nickerson	Director	1996-12-02	2011-04-30
David Nicholas Marshall	Company Secretary	2005-07-15	2009-06-22
John Reginald Buckingham	Director	1996-12-02	2007-03-20
Michael William Cutler	Company Secretary	1996-11-18	2005-07-15
Michael William Cutler	Director	1996-05-09	1998-05-08
Jonathan Paul Grant	Company Secretary	1996-05-09	1996-11-18
Jonathan Paul Grant	Director	1996-05-09	1996-11-18
Swift Incorporations Limited	Nominated Secretary	1996-04-25	1996-05-09
Instant Companies Limited	Nominated Director	1996-04-25	1996-05-09

Related Directorships for David Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Evans	CRISIS24 GLOBAL LIMITED	Director	2015-05-08	CURRENT	2001-06-26	Active
David Evans	GLOBAL INSURANCE SOLUTIONS LIMITED	Director	2015-04-29	CURRENT	1987-05-05	Liquidation
David Evans	COLLINSON SERVICE SOLUTIONS LIMITED	Director	2014-07-02	CURRENT	1990-02-27	Active
David Evans	COLLINSON INSURANCE SERVICES LIMITED	Director	2013-10-02	CURRENT	1963-04-26	Active
David Evans	ASTRENSKA INSURANCE LIMITED	Director	2013-10-02	CURRENT	1983-03-22	Active
David Evans	COLLINSON INTERNATIONAL LIMITED	Director	2012-04-12	CURRENT	1991-01-28	Active
David Evans	COLLINSON IG (MANAGEMENT) LTD	Director	2011-11-29	CURRENT	2008-07-16	Active
David Evans	PREFERENTIAL GROUP LIMITED	Director	2011-11-07	CURRENT	2007-03-08	Liquidation
David Evans	GLOBAL CLAIMS SERVICES LIMITED	Director	2011-11-07	CURRENT	1994-06-23	Liquidation
David Evans	PREFERENTIAL HOLDINGS LIMITED	Director	2011-11-07	CURRENT	1997-06-19	Liquidation
David Evans	PREFERENTIAL GROUP HOLDINGS LIMITED	Director	2011-11-07	CURRENT	2005-06-16	Liquidation
David Evans	ASTRENSKA LIMITED	Director	2011-03-16	CURRENT	2000-02-14	Liquidation
David Evans	CLUB DIRECT (UK) LIMITED	Director	2011-03-16	CURRENT	2002-10-25	Liquidation
David Evans	OPTIMUM UNDERWRITING LIMITED	Director	2011-03-16	CURRENT	1999-07-12	Liquidation
David Evans	PREFERENTIAL DIRECT LIMITED	Director	2011-03-16	CURRENT	1997-05-23	Active
David Evans	COLUMBUS INSURANCE SERVICES LIMITED	Director	2010-10-21	CURRENT	1991-09-02	Active
David Evans	COLLINSON INSURANCE BROKERS LTD.	Director	2010-07-09	CURRENT	1994-07-25	Active
David Evans	COLLINSON INSURANCE GROUP LIMITED	Director	2010-07-09	CURRENT	2007-07-13	Active

Related Directorships for Mark Richard Hampton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Hampton	OPTIMUM UNDERWRITING LIMITED	Director	2018-07-02	CURRENT	1999-07-12	Liquidation
Mark Richard Hampton	GLOBAL MARKETING SOFTWARE LIMITED	Director	2017-01-26	CURRENT	2006-11-06	Liquidation
Mark Richard Hampton	PRIORITY PASS (FAR EAST) LIMITED	Director	2016-12-23	CURRENT	2012-01-20	Liquidation
Mark Richard Hampton	ASTRENSKA INSURANCE HOLDINGS LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
Mark Richard Hampton	HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED	Director	2016-01-16	CURRENT	1980-07-14	Active
Mark Richard Hampton	WORLDWIDE TRAVEL CONCIERGE LTD	Director	2016-01-07	CURRENT	2012-03-02	Liquidation
Mark Richard Hampton	AESOP ARTS AND SOCIETY LIMITED	Director	2015-09-08	CURRENT	2009-08-24	Active
Mark Richard Hampton	ASTRENSKA INSURANCE LIMITED	Director	2015-03-18	CURRENT	1983-03-22	Active
Mark Richard Hampton	COLLINSON FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Mark Richard Hampton	WORLD TREKKER LIMITED	Director	2014-05-01	CURRENT	1999-03-10	Dissolved 2017-06-06
Mark Richard Hampton	TRAVEL INSURANCE CLUB LIMITED	Director	2014-05-01	CURRENT	2003-02-04	Dissolved 2017-06-06
Mark Richard Hampton	RAPIDINSURE DIRECT LIMITED	Director	2014-05-01	CURRENT	2000-11-28	Dissolved 2017-06-06
Mark Richard Hampton	PREFERENTIAL ADMINISTRATION SERVICES LIMITED	Director	2014-05-01	CURRENT	2003-02-12	Dissolved 2017-06-06
Mark Richard Hampton	PREFERENTIAL UNDERWRITING LIMITED	Director	2014-05-01	CURRENT	1997-05-23	Dissolved 2017-06-06
Mark Richard Hampton	ONE CLAIMS & ASSISTANCE LTD	Director	2014-05-01	CURRENT	2000-02-28	Dissolved 2017-06-06
Mark Richard Hampton	ONE CLAIMS LTD	Director	2014-05-01	CURRENT	2000-02-14	Dissolved 2017-06-06
Mark Richard Hampton	NOMAD INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	1998-03-05	Dissolved 2017-06-06
Mark Richard Hampton	LOYALTY SYSTEMS LIMITED	Director	2014-05-01	CURRENT	1993-05-27	Dissolved 2017-06-06
Mark Richard Hampton	EXECUTIVE CLUB LIMITED(THE)	Director	2014-05-01	CURRENT	1980-09-29	Dissolved 2017-06-06
Mark Richard Hampton	COLUMBUS TRAVEL INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	2007-08-09	Dissolved 2017-06-06
Mark Richard Hampton	COLUMBUS DIRECT INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	1998-05-18	Dissolved 2017-06-06
Mark Richard Hampton	COLUMBUS DIRECT LIMITED	Director	2014-05-01	CURRENT	1998-08-28	Dissolved 2017-06-06
Mark Richard Hampton	CLUB DIRECT INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	2003-01-02	Dissolved 2017-06-06
Mark Richard Hampton	BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	2003-02-04	Dissolved 2017-06-06
Mark Richard Hampton	PARTNERSHIP MARKETING (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Liquidation
Mark Richard Hampton	COLLINSON DIGITAL (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Liquidation
Mark Richard Hampton	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	PRIORITY PASS (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Liquidation
Mark Richard Hampton	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	PARTNERSHIP MARKETING AGENCY LIMITED	Director	2014-05-01	CURRENT	2006-03-07	Active
Mark Richard Hampton	ICLP WORLDWIDE LTD	Director	2014-05-01	CURRENT	2007-06-29	Active
Mark Richard Hampton	COLLINSON INSURANCE (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	COGENT ANALYTICS LTD	Director	2014-05-01	CURRENT	2008-04-16	Liquidation
Mark Richard Hampton	LOUNGE ACCESS LIMITED	Director	2014-05-01	CURRENT	2009-01-15	Liquidation
Mark Richard Hampton	CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED	Director	2014-05-01	CURRENT	2012-01-11	Active - Proposal to Strike off
Mark Richard Hampton	LOUNGE KEY LIMITED	Director	2014-05-01	CURRENT	2013-11-27	Active
Mark Richard Hampton	PRIORITY COLLECTION LIMITED	Director	2014-05-01	CURRENT	2006-01-06	Liquidation
Mark Richard Hampton	PREFERENTIAL GROUP LIMITED	Director	2014-05-01	CURRENT	2007-03-08	Liquidation
Mark Richard Hampton	THE COLLINSON GROUP (IT) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Liquidation
Mark Richard Hampton	PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Active
Mark Richard Hampton	PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Liquidation
Mark Richard Hampton	PRIORITY PASS (UK HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2008-09-24	Liquidation
Mark Richard Hampton	PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2008-09-25	Liquidation
Mark Richard Hampton	INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED	Director	2014-05-01	CURRENT	1984-09-07	Active
Mark Richard Hampton	INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED	Director	2014-05-01	CURRENT	1991-01-28	Liquidation
Mark Richard Hampton	IAPA (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	1991-01-28	Liquidation
Mark Richard Hampton	GLOBAL INSURANCE SOLUTIONS LIMITED	Director	2014-05-01	CURRENT	1987-05-05	Liquidation
Mark Richard Hampton	AERO24 LTD	Director	2014-05-01	CURRENT	1987-12-28	Active - Proposal to Strike off
Mark Richard Hampton	IAPA (SERVICES EAME) LIMITED	Director	2014-05-01	CURRENT	1991-01-28	Active - Proposal to Strike off
Mark Richard Hampton	PREFERENTIAL HOLDINGS LIMITED	Director	2014-05-01	CURRENT	1997-06-19	Liquidation
Mark Richard Hampton	PREFERENTIAL GROUP HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2005-06-16	Liquidation
Mark Richard Hampton	COLLINSON (PRODUCT INNOVATION) LTD	Director	2014-05-01	CURRENT	2006-12-13	Liquidation
Mark Richard Hampton	PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Liquidation
Mark Richard Hampton	COLLINSON INSURANCE GROUP LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	PARTNERSHIP MARKETING LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active - Proposal to Strike off
Mark Richard Hampton	CORE8 LIMITED	Director	2014-05-01	CURRENT	2008-04-16	Liquidation
Mark Richard Hampton	COLLINSON IG (MANAGEMENT) LTD	Director	2014-05-01	CURRENT	2008-07-16	Active
Mark Richard Hampton	VALUEDYNAMX LIMITED	Director	2014-05-01	CURRENT	2008-09-25	Active
Mark Richard Hampton	LOUNGE GATEWAY LIMITED	Director	2014-05-01	CURRENT	2008-09-26	Active
Mark Richard Hampton	COLLINSON (CENTRAL SERVICES) LTD	Director	2014-05-01	CURRENT	2000-02-14	Active
Mark Richard Hampton	PARTNERSHIP MARKETING NETWORK LIMITED	Director	2014-05-01	CURRENT	2006-01-06	Liquidation
Mark Richard Hampton	THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2008-06-02	Active
Mark Richard Hampton	COLLINSON INTERNATIONAL LIMITED	Director	2013-12-18	CURRENT	1991-01-28	Active