FINSURE PREMIUM FINANCE LIMITED
Company Number 01670887
Status
Active
Incorporated
October 11, 1982
Entity Type
Ltd
Registered Office
Churchill Court
Bromley
BR1 1DP
64921
Previous Names
NIG LEASING LIMITED
Ceased on Mar 22, 1996
MAINAGA LIMITED
Ceased on Feb 7, 1983
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FINSURE PREMIUM FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01670887, this organization has been active since October 1982. Primarily in the 64921 sector, the business maintains its official headquarters at Churchill Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Mar 2, 2026
Incorporation
Mar 2, 2026
Incorporation
Feb 14, 2026
Officers
Dec 10, 2025
Officers
Nov 27, 2025
Capital
Oct 10, 2025
Insolvency
Oct 10, 2025
Capital
Oct 10, 2025
Resolution
Oct 10, 2025
Officers
Jul 30, 2025
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Officers
Jul 25, 2025
Accounts
Jun 18, 2025
Accounts
Jun 18, 2025
Confirmation Statement
Jun 11, 2025
Other
May 29, 2025
Other
May 29, 2025
Officers
Mar 17, 2025
Accounts
Jun 19, 2024
Confirmation Statement
Jun 7, 2024
Officers
Jun 5, 2024
Confirmation Statement
Jun 8, 2023
Accounts
May 17, 2023
Accounts
Jul 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Direct Line Insurance Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 44 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
director
director
director
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