FINSURE PREMIUM FINANCE LIMITED

CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP

Company Number: 01670887
Incorporation date: 11-Oct-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

SUMMARY

This company is 41.5 years old and is currently active. It is controlled by Direct Line Insurance Group Plc. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 3 (10.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Tax
31-Dec-2019	GBP	-7,000
31-Dec-2018	GBP	-4,000
31-Dec-2017	GBP	-3,000

Balance Sheet Financials:

Year end	Currency	Cash
31-Dec-2019	GBP	28,000
31-Dec-2018	GBP	27,000
31-Dec-2017	GBP	27,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Roger Cheston CLIFTON	26 Sep 2013	16 Apr 2024		1 - 0
Resigned	Penelope Ann HUTCHINGS	14 Apr 2005	26 Sep 2013		0 - 41
Resigned	Peter Jeremy ATKINSON	31 Dec 2003	21 Jan 2006		0 - 45
Resigned	Paul Bernard CASSIDY	07 Mar 1996	31 Dec 2003	British	3 - 98
Resigned	Russell Martin Perren RICHARDS		07 Mar 1996		0 - 48

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Roger Cheston CLIFTON	08 Jun 2016		Secretary	British	14 - 11	2 (8.0%)
Active	Helen Clare O'MURCHU	08 Jun 2016		Company Director	British	15 - 1	0 (0.0%)
Active	Humphrey Michael TOMLINSON	17 Apr 2014		General Counsel & Company Secretary	British	16 - 4	2 (10.0%)
Resigned	Craig Euan MORTON	17 Apr 2014	17 Jun 2016	Bank Official	British	1 - 20	2 (9.5%)
Resigned	Peter EDWARDS	21 Dec 2011	31 Jul 2014	Accountant	British	0 - 28	11 (39.3%)
Resigned	Benjamin THORNTON	25 Sep 2009	31 Mar 2014	Bank Official	British	0 - 1	0 (0.0%)
Resigned	Kieran Paul O'KEEFFE	14 Jan 2009	05 Apr 2013	Head Of Central Decision Support	British	0 - 1	0 (0.0%)
Resigned	Andrew Dennis CORNISH	20 May 2008	17 Dec 2008	Director	British	0 - 12	2 (16.7%)
Resigned	Mark Alexander HESKETH	22 Jan 2007	28 Aug 2009	Divisional Finance Director	British	0 - 27	11 (40.7%)
Resigned	Trevor Casswell BRITTAIN	02 Nov 2006	25 Sep 2009	Bank Official	British	0 - 1	0 (0.0%)
Resigned	Richard David HOUGHTON	31 Dec 2004	22 Jan 2007	Chartered Accountant	British	0 - 30	14 (46.7%)
Resigned	Stephen Nicholas HARDY	31 Mar 2004	31 Dec 2004	Chartered Accountant	British	2 - 24	11 (42.3%)
Resigned	Charles Robertson CRAWFORD	31 Mar 2004	20 May 2008	Director	British	0 - 50	17 (34.0%)
Resigned	Christopher Wynn ROBERTS	31 Mar 2002	28 Sep 2004	Finance Executive	British	0 - 5	1 (20.0%)
Resigned	John Gordon Buckingham CRAIG	02 May 2000	31 Mar 2004	General Manager	British	0 - 2	1 (50.0%)
Resigned	Paul CHAPLAIN	15 Apr 1999	31 Mar 2002	General Manager-Finance Compan	British	0 - 5	0 (0.0%)
Resigned	Andrew Thomas JUDT	10 Sep 1998	29 Oct 1999	Chartered Accountant	British	1 - 12	6 (46.2%)
Resigned	Henry Stuart HUGHES	10 Sep 1998	31 Mar 2002	Finance Director	British	0 - 13	3 (23.1%)
Resigned	John CARRIER	07 Mar 1996	31 Jan 2001	Insurance Executive	British	5 - 17	9 (40.9%)
Resigned	Philip Mark BUNKER	07 Mar 1996	31 Mar 2004	Chartered Accountant	British	3 - 21	10 (41.7%)
Resigned	John Michael GAYNOR		08 Mar 1996	Insurance Executive	British	0 - 12	9 (75.0%)
Resigned	Russell Martin Perren RICHARDS		26 Jun 1997	Financial Director	British	0 - 48	25 (52.1%)

Number of active directors: 3
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 6.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Roger Cheston CLIFTON	Helen Clare O'MURCHU	Humphrey Michael TOMLINSON
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133) - Active	✔	✔	✔
GREEN FLAG LIMITED (01003081) - Active	✔	✔	✔
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED (01316805) - Active	✔	✔	✔
FINSURE PREMIUM FINANCE LIMITED (01670887) - Active	✔	✔	✔
DIRECT LINE INSURANCE LIMITED (01810801) - Active	✔	✔	✔
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED (02479300) - Active	✔	✔	✔
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED (02568507) - Active		✔
GREEN FLAG GROUP LIMITED (02622895) - Active	✔	✔	✔
INTER GROUP INSURANCE SERVICES LIMITED (02762848) - Active	✔	✔	✔
DIRECT LINE GROUP LIMITED (02811437) - Active	✔	✔	✔
UK ASSISTANCE LIMITED (02857232) - Active	✔	✔	✔
DL INSURANCE SERVICES LIMITED (03001989) - Active			✔
UKI LIFE ASSURANCE SERVICES LIMITED (03034263) - Active	✔	✔	✔
FARMWEB LIMITED (03207393) - Active	✔	✔	✔
INTERGROUP ASSISTANCE SERVICES LIMITED (03315786) - Active	✔	✔	✔
GREEN FLAG HOLDINGS LIMITED (03577191) - Active	✔	✔	✔
RESOLUTION INVESTMENTS LIMITED (05445871) - Active	✔
RESOLUTION CORPORATION LIMITED (05446961) - Active	✔
RESOLUTION INVESTMENT BANKING LIMITED (05720474) - Active	✔
RESOLUTION LIMITED (06722436) - Active	✔
RESOLUTION ASSET MANAGEMENT LIMITED (06752192) - Active	✔
RESOLUTION INVESTMENT SERVICES LIMITED (06752204) - Active	✔
RESOLUTION FUND MANAGERS LIMITED (06752683) - Active	✔
ACOSEC LIMITED (07160783) - Dissolved	✔
THE FLOOW LIMITED (07968005) - Active			✔
RESOLUTION SERVICE MANAGEMENT LIMITED (08133725) - Active	✔
DL DORMANT 5 LIMITED (08139108) - Dissolved			✔
DL DORMANT 6 LIMITED (08139158) - Dissolved			✔
DLG LEGAL SERVICES LIMITED (08302561) - Active			✔
BROLLY UK TECHNOLOGY LIMITED (10134039) - Active	✔	✔	✔
ROGEKA LIMITED (12062069) - Dissolved	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-30	2015-06-30	2014-06-30	2013-11-18	2012-11-18
DIRECT LINE INSURANCE GROUP PLC	ORDINARY	1,000,000 100%	1,000,000 100%	1,000,000 100%	0 0%	0 0%
DIRECT LINE INSURANCE GROUP PLC	ORD	0 0%	0 0%	0 0%	1,000,000 100%	1,000,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Direct Line Insurance Group Plc (02280426 - United Kingdom) active

Controlling entities above

FINSURE PREMIUM FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED	SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB	01288537	2017-12-31	870,090,000	231,774,000
CAPITAL ONE (EUROPE) PLC	TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX	03879023	2017-12-31	566,574,000	166,706,000
PARAGON BANKING GROUP PLC	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ	02336032	2018-09-30	451,900,000	145,800,000
PROVIDENT PERSONAL CREDIT LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00146091	2018-12-31	339,900,000	-81,800,000
NEWDAY CARDS LTD	7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA	04134880	2018-12-31	259,100,000	26,200,000
RCI FINANCIAL SERVICES LIMITED	RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS	03302462	2017-12-31	234,871,000	35,078,000
AMIGO LOANS LTD	UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP	04841153	2018-03-31	210,600,000	72,200,000
ARROW GLOBAL LIMITED	BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW	05606545	2017-12-31	153,292,000	2,254,000
CREATION CONSUMER FINANCE LIMITED	WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT	NI032565	2017-12-31	127,785,000	29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED	33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	04007072	2018-02-28	127,117,000	9,734,000
PREMIUM CREDIT LIMITED	ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX	02015200	2017-12-31	119,133,000	43,946,000
CREATION FINANCIAL SERVICES LIMITED	CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA	01091883	2017-12-31	86,676,000	28,024,000
ADVANTAGE FINANCE LIMITED	2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT	03773673	2018-01-31	78,882,000	24,458,000
S.D. TAYLOR LIMITED	11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	00550055	2017-12-31	50,741,000	1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED	33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT	02656007	2017-12-31	48,978,000	20,394,000
BLEMAIN FINANCE LIMITED	LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW	01185052	2018-06-30	47,500,000	8,800,000
FIRST RESPONSE FINANCE LIMITED	5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM	03560611	2018-03-31	41,023,376	11,684,534
THE CAR FINANCE COMPANY (2007) LTD	THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH	06060536	2018-06-30	21,835,000	-16,791,000
OAKMORE INVESTMENTS LIMITED	98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS	10321045	2017-12-31	20,334,041	0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED	39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN	00181701	2017-12-31	19,464,000	965,000
PARAGON FINANCE PLC	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ	01917566	2018-09-30	13,244,000	12,255,000
PARTNERSHIP HOME LOANS LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05108846	2017-12-31	118,339	-447,895
CLB GLOBAL GROUP LTD	21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW	07011241	2018-12-31	60,083	0
ROBIN OF HEATHFIELD LIMITED	ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU	09245948	2018-09-30	18,417	0
RAVSPEED LTD	12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB	09442820	2018-03-31	14,489	0
REVLINK LIMITED	UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH	07209905	2018-03-31	800	0	68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management
GLF LIMITED	7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS	06758130	2017-12-31	0	0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED	BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW	06568603	0000-00-00	0	0
INTERNATIONAL PERSONAL FINANCE PLC	26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE	06018973	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
FINSURE PREMIUM FINANCE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	3.3%	9.3%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium