PREMIUM CREDIT LIMITED
02015200 · Active · Ltd · 40 yrs · Leatherhead
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PREMIUM CREDIT LIMITED
02015200Active· Ltd· England Wales· 1986-04-29Incorporated 1986-04-29Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SKIBNEVSKIY, Nikolay Romanovich· DirectorAppointed 2024-04-19
- NA, Victor Ho-Yeong· DirectorResigned 2024-03-28
- YOUNG, David Thomas Mcaree· DirectorResigned 2023-04-30
- EGAN, Scott· DirectorAppointed 2022-11-09
ANNYS, Elizabeth Sarah
Secretary
- Appointed
- 2018-11-29
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CHAPMAN, Andrew Phillip
Director
- Appointed
- 2019-01-03
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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EGAN, Scott
Director
- Appointed
- 2022-11-09
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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KNOLL, Joseph
Director
- Appointed
- 2022-11-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1978
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LUMELLEAU, John Lawrence
Director
- Appointed
- 2022-11-09
- Nationality
- American
- Residence
- United States
- Born
- 06/1951
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SKIBNEVSKIY, Nikolay Romanovich
Director
- Appointed
- 2024-04-19
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 06/1993
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SORENSON, Kory Beth
Director
- Appointed
- 2022-11-09
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WAITE, Tara Jane
Director
- Appointed
- 2019-09-23
- Nationality
- Irish
- Residence
- England
- Born
- 02/1975
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CUTLER, Charleen
Secretary
- Appointed
- 2017-07-31
- Resigned
- 2018-11-29
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FENWICK, Stephen Timothy
Secretary
- Appointed
- 2003-02-11
- Resigned
- 2004-01-27
- Nationality
- British
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FITZPATRICK, Jasan
Secretary
- Appointed
- 2014-05-07
- Resigned
- 2017-07-31
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HENDER, David John
Secretary
- Appointed
- 1996-08-22
- Resigned
- 2002-07-17
- Nationality
- British
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LEDSAM, Charles Edmund Royden
Secretary
- Appointed
- —
- Resigned
- 1996-08-22
- Nationality
- British
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MULHOLLAND, Alyson Elizabeth
Secretary
- Appointed
- 2008-01-01
- Resigned
- 2012-10-31
- Nationality
- British
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PUMFREY, Donna Wendy
Secretary
- Appointed
- 2005-04-01
- Resigned
- 2008-01-01
- Nationality
- British
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RUSSELL, Robin
Secretary
- Appointed
- 2004-01-27
- Resigned
- 2005-04-01
- Nationality
- British
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ALLAN, Robert Andrew
Director
- Appointed
- 2006-01-31
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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BARNES, Annette Marie
Director
- Appointed
- 2008-07-22
- Resigned
- 2010-08-13
- Nationality
- British
- Born
- 11/1968
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BECKETT, Sharon Patricia
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-01-27
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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BURKE, Christopher Stephen
Director
- Appointed
- 2015-03-05
- Resigned
- 2019-10-31
- Nationality
- British,Canadian
- Residence
- England
- Born
- 07/1960
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CATTERALL, Peter Anthony Colin
Director
- Appointed
- 2015-02-27
- Resigned
- 2022-11-09
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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COBB, Michael Harold
Director
- Appointed
- 1995-01-01
- Resigned
- 2001-11-29
- Nationality
- South African
- Born
- 10/1942
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COHEN, Aaron Douglas
Director
- Appointed
- 2012-10-31
- Resigned
- 2015-02-27
- Nationality
- American
- Residence
- United States
- Born
- 04/1976
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CRAIG, Ian Ashley
Director
- Appointed
- 2008-07-22
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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CREWE, Maxim Devin
Director
- Appointed
- 2015-02-27
- Resigned
- 2022-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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DE ANGELO, Salvatore Andrew
Director
- Appointed
- 2004-01-27
- Resigned
- 2006-01-31
- Nationality
- American
- Born
- 03/1953
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DOMAN, Andrew Spencer
Director
- Appointed
- 2012-10-31
- Resigned
- 2015-12-17
- Nationality
- Australian
- Residence
- England
- Born
- 12/1951
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FLYNN, Shane Grahame
Director
- Appointed
- 2004-03-26
- Resigned
- 2006-01-31
- Nationality
- Irish
- Born
- 02/1962
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FRY, Robert Michael
Director
- Appointed
- 2000-10-20
- Resigned
- 2001-03-09
- Nationality
- British
- Born
- 08/1960
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GARROD, Kenneth
Director
- Appointed
- 2001-12-06
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 01/1949
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GREENE, Michele Sylvia
Director
- Appointed
- 2006-01-31
- Resigned
- 2012-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1965
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HENDER, David John
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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HENDER, William Thomas
Director
- Appointed
- 1993-01-04
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1930
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HOLLANDER, Michael Staren
Director
- Appointed
- 2012-10-31
- Resigned
- 2015-02-27
- Nationality
- American
- Residence
- Usa
- Born
- 09/1979
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HOPE, Anthony Philip
Director
- Appointed
- 1993-04-01
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 02/1947
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HUNTER, Rebecca Helen
Director
- Appointed
- 2022-02-08
- Resigned
- 2022-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1992
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JOHNSON, Michele Ann
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 11/1955
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KEOGH, Colin Denis
Director
- Appointed
- 2015-10-28
- Resigned
- 2022-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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KISNADWALA, Nayan Vithaldas
Director
- Appointed
- 2015-07-22
- Resigned
- 2018-06-18
- Nationality
- American
- Residence
- England
- Born
- 08/1960
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KRULAK, Charles
Director
- Appointed
- 2004-01-27
- Resigned
- 2004-03-19
- Nationality
- American
- Born
- 03/1942
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MORAN, Simon John
Director
- Appointed
- 2019-07-05
- Resigned
- 2022-11-09
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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MORAN, Simon John
Director
- Appointed
- 2008-07-22
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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MORAN, Simon John
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 04/1968
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NA, Victor Ho-Yeong
Director
- Appointed
- 2022-11-09
- Resigned
- 2024-03-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1987
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O'DOHERTY, Ian
Director
- Appointed
- 2007-10-09
- Resigned
- 2012-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1962
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OTENASEK, Francis Heath
Director
- Appointed
- 2004-01-27
- Resigned
- 2004-01-27
- Nationality
- Usa
- Born
- 11/1963
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PEARCE, Nicholas Charles William
Director
- Appointed
- 2012-10-31
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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PEARCE, Nicholas Charles William
Director
- Appointed
- 2007-03-06
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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PEARCE, Nicholas Charles
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 11/1954
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POWERS-FREELING, Laurel Claire
Director
- Appointed
- 2012-12-07
- Resigned
- 2015-10-28
- Nationality
- British
- Residence
- Uk
- Born
- 05/1957
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PUMFREY, Donna Wendy
Director
- Appointed
- 2007-03-06
- Resigned
- 2009-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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PUTTERGILL, Graham Fraser
Director
- Appointed
- 2000-07-03
- Resigned
- 2005-08-19
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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REEVE, John
Director
- Appointed
- 2012-12-07
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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RHODES, Michael
Director
- Appointed
- 2006-01-31
- Resigned
- 2007-10-01
- Nationality
- American
- Born
- 12/1965
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RINGROSE, Colin Alan
Director
- Appointed
- 1992-07-16
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1946
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ROBINSON, Stephen Roger
Director
- Appointed
- 2000-10-20
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 02/1949
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ROCHE, Collin Edward
Director
- Appointed
- 2012-10-31
- Resigned
- 2015-02-27
- Nationality
- American
- Residence
- United States
- Born
- 03/1971
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RUSSELL, Robin
Director
- Appointed
- 2004-01-27
- Resigned
- 2005-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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SANTOSPIRITO, Anthony
Director
- Appointed
- 2015-02-27
- Resigned
- 2022-02-08
- Nationality
- Australian
- Residence
- England
- Born
- 10/1984
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SIMPSON, Mary Patricia
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 08/1961
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STOFFBERG, Leon Du Toit
Director
- Appointed
- 1996-08-22
- Resigned
- 2001-11-21
- Nationality
- British
- Born
- 02/1951
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STOFFBERG, Leon Du Toit
Director
- Appointed
- —
- Resigned
- 1994-12-30
- Nationality
- British
- Born
- 02/1951
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STRUTHERS, Richard Kenneth
Director
- Appointed
- 2004-01-27
- Resigned
- 2006-01-31
- Nationality
- American
- Born
- 05/1955
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WHITTAKER, Clyde Robert
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-01-27
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WHITTICK, Derek
Director
- Appointed
- 1997-01-02
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 01/1939
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WHITTICK, Derek
Director
- Appointed
- —
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 01/1939
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WOOLGROVE, Thomas
Director
- Appointed
- 2016-01-11
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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YOUNG, David Thomas Mcaree
Director
- Appointed
- 2016-01-11
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
See every company they're a director of →
