PREMIUM CREDIT LIMITED

Company summary

Company number: 02015200
Status: ACTIVE
Incorporated / age: 29 April 198640 years
Registered office: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:56 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
Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BEAMSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNYS, Elizabeth Sarah ACTIVE	Secretary	29 Nov 2018				Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
CHAPMAN, Andrew Phillip ACTIVE	Director	03 Jan 2019		England	November 1969	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
EGAN, Scott ACTIVE	Director	09 Nov 2022		England	April 1971	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
KNOLL, Joseph ACTIVE	Director	09 Nov 2022		United Kingdom	October 1978	1, St. James's Market, London, SW1Y 4AH, England
LUMELLEAU, John Lawrence ACTIVE	Director	09 Nov 2022		United States	June 1951	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
SKIBNEVSKIY, Nikolay Romanovich ACTIVE	Director	19 Apr 2024		United Kingdom	June 1993	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
SORENSON, Kory Beth ACTIVE	Director	09 Nov 2022		Monaco	December 1968	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
WAITE, Tara Jane ACTIVE	Director	23 Sep 2019		England	February 1975	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
CUTLER, Charleen RESIGNED	Secretary	31 Jul 2017	29 Nov 2018			Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
FENWICK, Stephen Timothy RESIGNED	Secretary	11 Feb 2003	27 Jan 2004			KT5
FITZPATRICK, Jasan RESIGNED	Secretary	07 May 2014	31 Jul 2017			Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
HENDER, David John RESIGNED	Secretary	22 Aug 1996	17 Jul 2002			Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
LEDSAM, Charles Edmund Royden RESIGNED	Secretary		22 Aug 1996			75 Ware Road, Hertford, Hertfordshire, SG13 7ED
MULHOLLAND, Alyson Elizabeth RESIGNED	Secretary	01 Jan 2008	31 Oct 2012			Stansfield House, Chester Business Park, Chester, CH4 9FB
PUMFREY, Donna Wendy RESIGNED	Secretary	01 Apr 2005	01 Jan 2008			Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
RUSSELL, Robin RESIGNED	Secretary	27 Jan 2004	01 Apr 2005			Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
ALLAN, Robert Andrew RESIGNED	Director	31 Jan 2006	31 Oct 2012	United Kingdom	January 1964	Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
BARNES, Annette Marie RESIGNED	Director	22 Jul 2008	13 Aug 2010		November 1968	Stansfield House, Chester Business Park, Chester, CH4 9FB
BECKETT, Sharon Patricia RESIGNED	Director	01 Jan 1998	27 Jan 2004	England	October 1961	88 Nork Way, Banstead, Surrey, SM7 1HW
BURKE, Christopher Stephen RESIGNED	Director	05 Mar 2015	31 Oct 2019	England	July 1960	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
CATTERALL, Peter Anthony Colin RESIGNED	Director	27 Feb 2015	09 Nov 2022	England	November 1968	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
COBB, Michael Harold RESIGNED	Director	01 Jan 1995	29 Nov 2001		October 1942	Casita Hill Lane, Kingswood, Tadworth, Surrey, KT20 6DZ
COHEN, Aaron Douglas RESIGNED	Director	31 Oct 2012	27 Feb 2015	United States	April 1976	Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom
CRAIG, Ian Ashley RESIGNED	Director	22 Jul 2008	31 Oct 2012	England	July 1959	Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
CREWE, Maxim Devin RESIGNED	Director	27 Feb 2015	09 Nov 2022	United Kingdom	December 1980	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
DE ANGELO, Salvatore Andrew RESIGNED	Director	27 Jan 2004	31 Jan 2006		March 1953	Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
DOMAN, Andrew Spencer RESIGNED	Director	31 Oct 2012	17 Dec 2015	England	December 1951	Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom
FLYNN, Shane Grahame RESIGNED	Director	26 Mar 2004	31 Jan 2006		February 1962	The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
FRY, Robert Michael RESIGNED	Director	20 Oct 2000	09 Mar 2001		August 1960	Oranmore 7 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
GARROD, Kenneth RESIGNED	Director	06 Dec 2001	01 Feb 2007		January 1949	35 Heath Hurst Road, London, NW3 2RU
GREENE, Michele Sylvia RESIGNED	Director	31 Jan 2006	31 Oct 2012	United Kingdom	September 1965	Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
HENDER, David John RESIGNED	Director	01 Jan 1998	17 Jul 2002	United Kingdom	June 1963	Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
HENDER, William Thomas RESIGNED	Director	04 Jan 1993	31 Dec 1998	England	November 1930	Timberchase, The Warren, Ashtead, Surrey, KT21 2SG
HOLLANDER, Michael Staren RESIGNED	Director	31 Oct 2012	27 Feb 2015	Usa	September 1979	Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom
HOPE, Anthony Philip RESIGNED	Director	01 Apr 1993	22 Aug 1996		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
HUNTER, Rebecca Helen RESIGNED	Director	08 Feb 2022	09 Nov 2022	United Kingdom	September 1992	21, St. James's Square, London, SW1Y 4JZ, England
JOHNSON, Michele Ann RESIGNED	Director	01 Jan 1998	27 Jan 2004		November 1955	4 Queensmead Avenue, Epsom, Surrey, KT17 3EQ
KEOGH, Colin Denis RESIGNED	Director	28 Oct 2015	09 Nov 2022	United Kingdom	July 1953	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
KISNADWALA, Nayan Vithaldas RESIGNED	Director	22 Jul 2015	18 Jun 2018	England	August 1960	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
KRULAK, Charles RESIGNED	Director	27 Jan 2004	19 Mar 2004		March 1942	Tower House, Curzon Park, Chester, Cheshire
MORAN, Simon John RESIGNED	Director	05 Jul 2019	09 Nov 2022	England	April 1968	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
MORAN, Simon John RESIGNED	Director	22 Jul 2008	31 Oct 2012	England	April 1968	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
MORAN, Simon John RESIGNED	Director	22 Jan 1999	27 Jan 2004		April 1968	5 Chester Close, Barnes, London, SW13 0JE
NA, Victor Ho-Yeong RESIGNED	Director	09 Nov 2022	28 Mar 2024	United Kingdom	April 1987	1, St. James's Market, London, SW1Y 4AH, England
O'DOHERTY, Ian RESIGNED	Director	09 Oct 2007	31 Oct 2012	United Kingdom	June 1962	Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
OTENASEK, Francis Heath RESIGNED	Director	27 Jan 2004	27 Jan 2004		November 1963	29b Curzon Park, Chester, Cheshire, CH4 8AP
PEARCE, Nicholas Charles William RESIGNED	Director	31 Oct 2012	31 Oct 2013	United Kingdom	November 1954	Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom
PEARCE, Nicholas Charles William RESIGNED	Director	06 Mar 2007	31 Oct 2012	United Kingdom	November 1954	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
PEARCE, Nicholas Charles RESIGNED	Director	22 Jan 1999	27 Jan 2004		November 1954	7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB
POWERS-FREELING, Laurel Claire RESIGNED	Director	07 Dec 2012	28 Oct 2015	Uk	May 1957	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
PUMFREY, Donna Wendy RESIGNED	Director	06 Mar 2007	15 Dec 2009	United Kingdom	February 1946	Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
PUTTERGILL, Graham Fraser RESIGNED	Director	03 Jul 2000	19 Aug 2005	England	March 1949	The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
REEVE, John RESIGNED	Director	07 Dec 2012	31 Oct 2019	United Kingdom	July 1944	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, United Kingdom
RHODES, Michael RESIGNED	Director	31 Jan 2006	01 Oct 2007		December 1965	Stansfield House, Chester Business Park, Chester, CH4 9FB
RINGROSE, Colin Alan RESIGNED	Director	16 Jul 1992	31 Oct 2002		January 1946	Lindis Mere Dorking Road, Tadworth, Surrey, KT20 7RH
ROBINSON, Stephen Roger RESIGNED	Director	20 Oct 2000	27 Jan 2004		February 1949	Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL
ROCHE, Collin Edward RESIGNED	Director	31 Oct 2012	27 Feb 2015	United States	March 1971	Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom
RUSSELL, Robin RESIGNED	Director	27 Jan 2004	01 Apr 2005	United Kingdom	May 1954	Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
SANTOSPIRITO, Anthony RESIGNED	Director	27 Feb 2015	08 Feb 2022	England	October 1984	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
SIMPSON, Mary Patricia RESIGNED	Director	01 Jan 1998	27 Jan 2004		August 1961	Flat 5, 19 Alexandra Road, Epsom, Surrey, KT17 4BW
STOFFBERG, Leon Du Toit RESIGNED	Director	22 Aug 1996	21 Nov 2001		February 1951	Downslee Burgh Heath Road, Epsom, Surrey, KT17 4LS
STOFFBERG, Leon Du Toit RESIGNED	Director		30 Dec 1994		February 1951	303 Shakespeare Tower, London, EC2Y 8NJ
STRUTHERS, Richard Kenneth RESIGNED	Director	27 Jan 2004	31 Jan 2006		May 1955	900 Old Kennett Road, Greenville, Delaware, 19807, Usa
WHITTAKER, Clyde Robert RESIGNED	Director	22 Jan 1999	27 Jan 2004	England	July 1959	5 The Mount Square, London, NW3 6SY
WHITTICK, Derek RESIGNED	Director	02 Jan 1997	29 Dec 2000		January 1939	6 Tregarthen Place, Garlands Road, Leatherhead, Surrey, KT22 7XL
WHITTICK, Derek RESIGNED	Director		22 Aug 1996		January 1939	160 Homefield Park, Sutton, Surrey, SM1 2DZ
WOOLGROVE, Thomas RESIGNED	Director	11 Jan 2016	07 Jun 2019	England	October 1970	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
YOUNG, David Thomas Mcaree RESIGNED	Director	11 Jan 2016	30 Apr 2023	England	June 1961	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

ANNYS, Elizabeth Sarah ACTIVE
Role: Secretary
Appointed on: 29 Nov 2018
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

CHAPMAN, Andrew Phillip ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: England
Date of birth: November 1969
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

EGAN, Scott ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: England
Date of birth: April 1971
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

KNOLL, Joseph ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, St. James's Market, London, SW1Y 4AH, England

LUMELLEAU, John Lawrence ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: United States
Date of birth: June 1951
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

SKIBNEVSKIY, Nikolay Romanovich ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1993
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

SORENSON, Kory Beth ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: Monaco
Date of birth: December 1968
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

WAITE, Tara Jane ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: England
Date of birth: February 1975
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

CUTLER, Charleen RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 29 Nov 2018
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

FENWICK, Stephen Timothy RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 27 Jan 2004
Address: KT5

FITZPATRICK, Jasan RESIGNED
Role: Secretary
Appointed on: 07 May 2014
Resigned on: 31 Jul 2017
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

HENDER, David John RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 17 Jul 2002
Address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU

LEDSAM, Charles Edmund Royden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1996
Address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED

MULHOLLAND, Alyson Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Oct 2012
Address: Stansfield House, Chester Business Park, Chester, CH4 9FB

PUMFREY, Donna Wendy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jan 2008
Address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

RUSSELL, Robin RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 01 Apr 2005
Address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

BARNES, Annette Marie RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 13 Aug 2010
Date of birth: November 1968
Address: Stansfield House, Chester Business Park, Chester, CH4 9FB

BECKETT, Sharon Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Jan 2004
Country of Residence: England
Date of birth: October 1961
Address: 88 Nork Way, Banstead, Surrey, SM7 1HW

BURKE, Christopher Stephen RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: July 1960
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

CATTERALL, Peter Anthony Colin RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: November 1968
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

COBB, Michael Harold RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Nov 2001
Date of birth: October 1942
Address: Casita Hill Lane, Kingswood, Tadworth, Surrey, KT20 6DZ

COHEN, Aaron Douglas RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 27 Feb 2015
Country of Residence: United States
Date of birth: April 1976
Address: Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom

CRAIG, Ian Ashley RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: July 1959
Address: Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom

CREWE, Maxim Devin RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

DE ANGELO, Salvatore Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: March 1953
Address: Tower House, Curzon Park, Chester, Cheshire, CH4 8AR

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: December 1951
Address: Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom

FLYNN, Shane Grahame RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Jan 2006
Date of birth: February 1962
Address: The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD

FRY, Robert Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 09 Mar 2001
Date of birth: August 1960
Address: Oranmore 7 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN

GARROD, Kenneth RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 01 Feb 2007
Date of birth: January 1949
Address: 35 Heath Hurst Road, London, NW3 2RU

GREENE, Michele Sylvia RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

HENDER, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU

HENDER, William Thomas RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: November 1930
Address: Timberchase, The Warren, Ashtead, Surrey, KT21 2SG

HOLLANDER, Michael Staren RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 27 Feb 2015
Country of Residence: Usa
Date of birth: September 1979
Address: Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 22 Aug 1996
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

HUNTER, Rebecca Helen RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1992
Address: 21, St. James's Square, London, SW1Y 4JZ, England

JOHNSON, Michele Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Jan 2004
Date of birth: November 1955
Address: 4 Queensmead Avenue, Epsom, Surrey, KT17 3EQ

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

KISNADWALA, Nayan Vithaldas RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: August 1960
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

KRULAK, Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 19 Mar 2004
Date of birth: March 1942
Address: Tower House, Curzon Park, Chester, Cheshire

MORAN, Simon John RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: April 1968
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

MORAN, Simon John RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: April 1968
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB

MORAN, Simon John RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 27 Jan 2004
Date of birth: April 1968
Address: 5 Chester Close, Barnes, London, SW13 0JE

NA, Victor Ho-Yeong RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 1, St. James's Market, London, SW1Y 4AH, England

O'DOHERTY, Ian RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

OTENASEK, Francis Heath RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 27 Jan 2004
Date of birth: November 1963
Address: 29b Curzon Park, Chester, Cheshire, CH4 8AP

PEARCE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom

PEARCE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB

PEARCE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 27 Jan 2004
Date of birth: November 1954
Address: 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 28 Oct 2015
Country of Residence: Uk
Date of birth: May 1957
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB

PUMFREY, Donna Wendy RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

PUTTERGILL, Graham Fraser RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 19 Aug 2005
Country of Residence: England
Date of birth: March 1949
Address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

REEVE, John RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, United Kingdom

RHODES, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Oct 2007
Date of birth: December 1965
Address: Stansfield House, Chester Business Park, Chester, CH4 9FB

RINGROSE, Colin Alan RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Oct 2002
Date of birth: January 1946
Address: Lindis Mere Dorking Road, Tadworth, Surrey, KT20 7RH

ROBINSON, Stephen Roger RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 27 Jan 2004
Date of birth: February 1949
Address: Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL

ROCHE, Collin Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 27 Feb 2015
Country of Residence: United States
Date of birth: March 1971
Address: Premium Credit House 60, East Street, Epsom, Surrey, KT17 1HB, United Kingdom

RUSSELL, Robin RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS

SANTOSPIRITO, Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: October 1984
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

SIMPSON, Mary Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Jan 2004
Date of birth: August 1961
Address: Flat 5, 19 Alexandra Road, Epsom, Surrey, KT17 4BW

STOFFBERG, Leon Du Toit RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 21 Nov 2001
Date of birth: February 1951
Address: Downslee Burgh Heath Road, Epsom, Surrey, KT17 4LS

STOFFBERG, Leon Du Toit RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: February 1951
Address: 303 Shakespeare Tower, London, EC2Y 8NJ

STRUTHERS, Richard Kenneth RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: May 1955
Address: 900 Old Kennett Road, Greenville, Delaware, 19807, Usa

WHITTAKER, Clyde Robert RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 27 Jan 2004
Country of Residence: England
Date of birth: July 1959
Address: 5 The Mount Square, London, NW3 6SY

WHITTICK, Derek RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 29 Dec 2000
Date of birth: January 1939
Address: 6 Tregarthen Place, Garlands Road, Leatherhead, Surrey, KT22 7XL

WHITTICK, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1996
Date of birth: January 1939
Address: 160 Homefield Park, Sutton, Surrey, SM1 2DZ

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: October 1970
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

YOUNG, David Thomas Mcaree RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: June 1961
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1990	Satisfied

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