OpenCompanies

Finsure Premium Finance Limited

Company number
01670887
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1982
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 Surrey Street
Norwich
NR1 3NG

Previous names

  • NIG Leasing Limited (until 22 Mar 1996)
  • Mainaga Limited (until 7 Feb 1983)

Officers

NameRoleAppointedResigned
SHEPPARD, Darren Wayne Director 5 Jun 2024 21 Aug 2026
GOODSON, Jonathan James Director 4 Sep 2026
LAWTON-TAYLOR, Katharine Director 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Direct Line Insurance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Mar 1996
30 Mar 1995
30 Mar 1994
30 Mar 1993
30 Mar 1992
30 Mar 1991
30 Mar 1990
30 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985

Connections

Owned by

Finsure Premium Finance Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data