FINSURE PREMIUM FINANCE LIMITED

Company summary

Company number: 01670887
Status: ACTIVE
Incorporated / age: 11 October 198243 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
NIG LEASING LIMITED
MAINAGA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FINSURE PREMIUM FINANCE LIMITED

Company summary

Company number: 01670887
Status: ACTIVE
Incorporated / age: 11 October 198243 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
NIG LEASING LIMITED
MAINAGA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
TUBB, Richard Lewis ACTIVE	Director	26 Nov 2025		England	November 1988	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ATKINSON, Peter Jeremy RESIGNED	Secretary	31 Dec 2003	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
CASSIDY, Paul Bernard RESIGNED	Secretary	07 Mar 1996	31 Dec 2003			39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
CLIFTON, Roger Cheston RESIGNED	Secretary	26 Sep 2013	24 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	26 Sep 2013			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
RICHARDS, Russell Martin Perren RESIGNED	Secretary		07 Mar 1996			Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
BRITTAIN, Trevor Casswell RESIGNED	Director	02 Nov 2006	25 Sep 2009		November 1958	33a Yardley Park Road, Kent, Tonbridge, Kent, TN9 1NB
BUNKER, Philip Mark RESIGNED	Director	07 Mar 1996	31 Mar 2004	United Kingdom	October 1961	34 Birchwood Road, Kent, BR5 1NZ
CARRIER, John RESIGNED	Director	07 Mar 1996	31 Jan 2001	United Kingdom	October 1953	Woodlands, Bacon End, Great Dunmow, Essex, CM6 1JP
CHAPLAIN, Paul RESIGNED	Director	15 Apr 1999	31 Mar 2002		January 1958	Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU
CLIFTON, Roger Cheston RESIGNED	Director	08 Jun 2016	24 Jul 2025	England	June 1964	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
CORNISH, Andrew Dennis RESIGNED	Director	20 May 2008	17 Dec 2008		April 1956	Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY
CRAIG, John Gordon Buckingham RESIGNED	Director	02 May 2000	31 Mar 2004		October 1965	52 Southlands Drive, London, SW19 5QJ
CRAWFORD, Charles Robertson RESIGNED	Director	31 Mar 2004	20 May 2008	England	March 1964	Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
EDWARDS, Peter Graham RESIGNED	Director	21 Dec 2011	31 Jul 2014	England	December 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
GAYNOR, John Michael RESIGNED	Director		08 Mar 1996		October 1944	Gable Cottage, 6 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
HARDY, Stephen Nicholas RESIGNED	Director	31 Mar 2004	31 Dec 2004	United Kingdom	May 1963	Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
HESKETH, Mark Alexander RESIGNED	Director	22 Jan 2007	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HOUGHTON, Richard David RESIGNED	Director	31 Dec 2004	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
HUGHES, Henry Stuart RESIGNED	Director	10 Sep 1998	31 Mar 2002		January 1943	The Stables, Grovehurst Farm, Horsmonden, Kent, TN12 8BQ
JUDT, Andrew Thomas RESIGNED	Director	10 Sep 1998	29 Oct 1999	United Kingdom	March 1967	135 Wades Hill, Winchmore Hill, London, N21 1EQ
MORTON, Craig Euan RESIGNED	Director	17 Apr 2014	17 Jun 2016	Scotland	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
O'KEEFFE, Kieran Paul RESIGNED	Director	14 Jan 2009	05 Apr 2013	England	September 1963	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
O'MURCHU, Helen Clare RESIGNED	Director	08 Jun 2016	27 Nov 2025	England	February 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
RICHARDS, Russell Martin Perren RESIGNED	Director		26 Jun 1997		July 1949	Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
ROBERTS, Christopher Wynn RESIGNED	Director	31 Mar 2002	28 Sep 2004	England	December 1951	12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ
SHEPPARD, Darren Wayne RESIGNED	Director	05 Jun 2024	21 Aug 2026	United Kingdom	December 1970	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
THORNTON, Benjamin RESIGNED	Director	25 Sep 2009	31 Mar 2014	England	July 1976	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
TOMLINSON, Humphrey Michael RESIGNED	Director	17 Apr 2014	16 Mar 2025	England	October 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

TUBB, Richard Lewis ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: November 1988
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 31 Dec 2003
Address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 24 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 Sep 2013
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

RICHARDS, Russell Martin Perren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1996
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

BRITTAIN, Trevor Casswell RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 25 Sep 2009
Date of birth: November 1958
Address: 33a Yardley Park Road, Kent, Tonbridge, Kent, TN9 1NB

BUNKER, Philip Mark RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 34 Birchwood Road, Kent, BR5 1NZ

CARRIER, John RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Woodlands, Bacon End, Great Dunmow, Essex, CM6 1JP

CHAPLAIN, Paul RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 31 Mar 2002
Date of birth: January 1958
Address: Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: June 1964
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

CORNISH, Andrew Dennis RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 17 Dec 2008
Date of birth: April 1956
Address: Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY

CRAIG, John Gordon Buckingham RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Mar 2004
Date of birth: October 1965
Address: 52 Southlands Drive, London, SW19 5QJ

CRAWFORD, Charles Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 20 May 2008
Country of Residence: England
Date of birth: March 1964
Address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GAYNOR, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Date of birth: October 1944
Address: Gable Cottage, 6 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

HUGHES, Henry Stuart RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 31 Mar 2002
Date of birth: January 1943
Address: The Stables, Grovehurst Farm, Horsmonden, Kent, TN12 8BQ

JUDT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 135 Wades Hill, Winchmore Hill, London, N21 1EQ

MORTON, Craig Euan RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 17 Jun 2016
Country of Residence: Scotland
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'KEEFFE, Kieran Paul RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: September 1963
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'MURCHU, Helen Clare RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

RICHARDS, Russell Martin Perren RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: July 1949
Address: Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

ROBERTS, Christopher Wynn RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: December 1951
Address: 12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ

SHEPPARD, Darren Wayne RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 21 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

THORNTON, Benjamin RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1976
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

TOMLINSON, Humphrey Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 16 Mar 2025
Country of Residence: England
Date of birth: October 1962
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

24 Jul 2025

80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

TUBB, Richard Lewis ACTIVE

Director

26 Nov 2025

England

November 1988

8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ATKINSON, Peter Jeremy RESIGNED

Secretary

31 Dec 2003

21 Jan 2006

52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

CASSIDY, Paul Bernard RESIGNED

Secretary

07 Mar 1996

31 Dec 2003

39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT

CLIFTON, Roger Cheston RESIGNED

Secretary

26 Sep 2013

24 Jul 2025

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

HUTCHINGS, Penelope Ann RESIGNED

Secretary

14 Apr 2005

26 Sep 2013

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

RICHARDS, Russell Martin Perren RESIGNED

Secretary

07 Mar 1996

Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

BRITTAIN, Trevor Casswell RESIGNED

Director

02 Nov 2006

25 Sep 2009

November 1958

33a Yardley Park Road, Kent, Tonbridge, Kent, TN9 1NB

BUNKER, Philip Mark RESIGNED

Director

07 Mar 1996

31 Mar 2004

United Kingdom

October 1961

34 Birchwood Road, Kent, BR5 1NZ

CARRIER, John RESIGNED

Director

07 Mar 1996

31 Jan 2001

United Kingdom

October 1953

Woodlands, Bacon End, Great Dunmow, Essex, CM6 1JP

CHAPLAIN, Paul RESIGNED

Director

15 Apr 1999

31 Mar 2002

January 1958

Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU

CLIFTON, Roger Cheston RESIGNED

Director

08 Jun 2016

24 Jul 2025

England

June 1964

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

CORNISH, Andrew Dennis RESIGNED

Director

20 May 2008

17 Dec 2008

April 1956

Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY

CRAIG, John Gordon Buckingham RESIGNED

Director

02 May 2000

31 Mar 2004

October 1965

52 Southlands Drive, London, SW19 5QJ

CRAWFORD, Charles Robertson RESIGNED

Director

31 Mar 2004

20 May 2008

England

March 1964

Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

EDWARDS, Peter Graham RESIGNED

Director

21 Dec 2011

31 Jul 2014

England

December 1953

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

GAYNOR, John Michael RESIGNED

Director

08 Mar 1996

October 1944

Gable Cottage, 6 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

HARDY, Stephen Nicholas RESIGNED

Director

31 Mar 2004

31 Dec 2004

United Kingdom

May 1963

Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA

HESKETH, Mark Alexander RESIGNED

Director

22 Jan 2007

28 Aug 2009

April 1961

1, Princes Street, London, EC2R 8BP

HOUGHTON, Richard David RESIGNED

Director

31 Dec 2004

22 Jan 2007

August 1965

Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

HUGHES, Henry Stuart RESIGNED

Director

10 Sep 1998

31 Mar 2002

January 1943

The Stables, Grovehurst Farm, Horsmonden, Kent, TN12 8BQ

JUDT, Andrew Thomas RESIGNED

Director

10 Sep 1998

29 Oct 1999

United Kingdom

March 1967

135 Wades Hill, Winchmore Hill, London, N21 1EQ

MORTON, Craig Euan RESIGNED

Director

17 Apr 2014

17 Jun 2016

Scotland

June 1969

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'KEEFFE, Kieran Paul RESIGNED

Director

14 Jan 2009

05 Apr 2013

England

September 1963

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

O'MURCHU, Helen Clare RESIGNED

Director

08 Jun 2016

27 Nov 2025

England

February 1967

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

RICHARDS, Russell Martin Perren RESIGNED

Director

26 Jun 1997

July 1949

Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ

ROBERTS, Christopher Wynn RESIGNED

Director

31 Mar 2002

28 Sep 2004

England

December 1951

12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ

SHEPPARD, Darren Wayne RESIGNED

Director

05 Jun 2024

21 Aug 2026

United Kingdom

December 1970

8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

THORNTON, Benjamin RESIGNED

Director

25 Sep 2009

31 Mar 2014

England

July 1976

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

TOMLINSON, Humphrey Michael RESIGNED

Director

17 Apr 2014

16 Mar 2025

England

October 1962

Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England