Active
Company Information for PREFERENTIAL DIRECT LIMITED
3 More London Riverside, 5th Floor, London, ENGLAND, SE1 2AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PREFERENTIAL DIRECT LIMITED | |
Legal Registered Office | |
3 More London Riverside 5th Floor London ENGLAND SE1 2AQ Other companies in EC3A | |
Company Number | 03375210 | |
---|---|---|
Company ID Number | 03375210 | |
Date formed | 1997-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-07 | |
Return next due | 2025-03-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-20 15:39:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
PAUL ESCOTT |
||
DAVID EVANS |
||
ROBERT CHARLES SPINDLOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT EVANS |
Director | ||
SCOTT FORDHAM |
Director | ||
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
PAUL ESCOTT |
Director | ||
DAVID NICHOLAS MARSHALL |
Director | ||
STEVEN WILLIAM NICKERSON |
Director | ||
GRAHAM ROBERT LINNEY |
Director | ||
DAVID NICHOLAS MARSHALL |
Company Secretary | ||
TERENCE GEORGE HEBDEN |
Director | ||
MICHAEL WILLIAM CUTLER |
Company Secretary | ||
MICHAEL WILLIAM CUTLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA LIMITED | Director | 2015-01-01 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-25 | Liquidation | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-22 | Active | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1990-02-27 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-02 | Active | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1994-06-23 | Liquidation | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2015-01-01 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2007-07-13 | Active | |
MEDIQUOTE LIMITED | Director | 2015-01-01 | CURRENT | 2007-08-17 | Liquidation | |
CHASE RESPONSE LIMITED | Director | 2013-03-12 | CURRENT | 1996-05-31 | Liquidation | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2011-11-29 | CURRENT | 2000-02-14 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2008-01-30 | CURRENT | 1991-01-28 | Liquidation | |
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1987-05-05 | Liquidation | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 1990-02-27 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2012-04-12 | CURRENT | 1991-01-28 | Active | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2011-11-29 | CURRENT | 2008-07-16 | Active | |
PREFERENTIAL GROUP LIMITED | Director | 2011-11-07 | CURRENT | 2007-03-08 | Liquidation | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2011-11-07 | CURRENT | 1994-06-23 | Liquidation | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2011-11-07 | CURRENT | 2005-06-16 | Liquidation | |
ASTRENSKA LIMITED | Director | 2011-03-16 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2011-03-16 | CURRENT | 2002-10-25 | Liquidation | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2011-03-16 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2011-03-16 | CURRENT | 1999-07-12 | Liquidation | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 1991-09-02 | Active | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2010-07-09 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2007-07-13 | Active | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 1990-02-27 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2024-06-25 | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England | ||
Director's details changed for Mr Paul Escott on 2024-06-06 | ||
Director's details changed for Mr. David John Neil Evans on 2024-06-11 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Amended audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Appointment of Collinson Company Secretarial Services Limited as company secretary on 2024-01-22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
Director's details changed for Mr. David Evans on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01 | ||
Director's details changed for Mr Paul Escott on 2023-06-01 | ||
29/04/23 STATEMENT OF CAPITAL GBP 6587654 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2022-03-23 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
Termination of appointment of Mark Richard Hampton on 2022-01-21 | ||
TM02 | Termination of appointment of Mark Richard Hampton on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033752100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
PSC05 | Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2019-12-20 | |
RP04CH01 | Second filing of change of directors details David Evans | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SPINDLOE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2018-08-01 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 2510000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
PSC02 | Notification of Collinson Insurance (Holdings) Limited as a person with significant control on 2018-08-01 | |
PSC07 | CESSATION OF PREFERENTIAL INSURANCE SERVICES LIMITED AS A PSC | |
PSC07 | CESSATION OF PREFERENTIAL INSURANCE SERVICES LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr David Evans on 2017-11-16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2510000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Escott on 2016-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2510000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR05 | All of the property or undertaking has been released from charge for charge number 033752100001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2510000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES SPINDLOE | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2510000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GOODERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 2510000 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
AR01 | 23/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033752100001 | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 1800000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 | |
AR01 | 23/05/12 FULL LIST | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 800000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | |
AR01 | 23/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT LINNEY | |
AR01 | 23/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEBDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
225 | PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | SECRETARY APPOINTED DAVID ROBERT GOODERSON | |
225 | CURREXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | DIRECTOR APPOINTED PAUL ESCOTT | |
288a | DIRECTOR APPOINTED COLIN ROBERT EVANS | |
288a | DIRECTOR APPOINTED DAVID ROBERT GOODERSON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 12 MILL STREET MAIDSTONE KENT ME15 6XU | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MARSHALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 150000/300000 21/12/2007 | |
88(2) | AD 21/12/07 GBP SI 150000@1=150000 GBP IC 150000/300000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 31/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/150000 31/05 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
PREFERENTIAL DIRECT LIMITED owns 5 domain names.
worldtrekker.co.uk preferential-international.co.uk preferentialdirect.co.uk preferentialtravel.co.uk travelinsurancecheap.co.uk
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PREFERENTIAL DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |