TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Premierline Limited
Adresse
First Floor, Office 12 Lancaster Business Park
4 Mannin Way, Caton Road
Lancaster
LA1 3SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04521167 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Allianz Business Services Limited
  • Premierline Direct Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Allianz Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05134436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (13)

    Source: Companies House
    Beaven, Richard Labassee 4 Mannin Way, Caton Road, Lancaster, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Darroch, Stuart Guildford, Surrey, England Status: Active Notified: 18/01/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Tyler, Martin Keith 4 Mannin Way, Caton Road, Lancaster, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Abboud, Jacob Bishara Ibrahim, Dr Guildford Status: Ceased Notified: 10/08/2017 Ceased: 31/01/2019 Occupation: Chief It Officer Role: Director Country of Residence: England Nationality: British
    Bryant, Helen Louise Guildford Status: Ceased Notified: 27/03/2019 Ceased: 31/05/2024 Date of Birth: 01/1978 Occupation: Director Of Sme & Corporate Partnerships Role: Director Country of Residence: England Nationality: British
    Holmes, Colm Joseph Guildford Status: Ceased Notified: 01/05/2023 Ceased: 31/05/2024 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Lange, Ulf, Dr Guildford, England Status: Ceased Notified: 30/05/2023 Ceased: 31/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Mallinson, Emma Guildford Status: Ceased Notified: 10/08/2017 Ceased: 29/12/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, David John Guildford Status: Ceased Notified: 13/09/2011 Ceased: 28/11/2018 Occupation: Director, Sme Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Normand, Gilles Bernard 4 Mannin Way, Caton Road, Lancaster, England Status: Ceased Notified: 31/05/2024 Ceased: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sambrook, Claire Louise Guildford, England Status: Ceased Notified: 08/02/2023 Ceased: 31/05/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twemlow, Christopher Mcgowan Guildford, England Status: Ceased Notified: 01/02/2021 Ceased: 31/05/2024 Role: Secretary