PRIMARY GROUP (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03194215
Status: LIQUIDATION
Incorporated / age: 3 May 199630 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 October 2026 at 12:28 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
C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of head offices
Previous company names
PRIMARY GROUP LIMITED
MONUMENT INSURANCE GROUP LIMITED
LAW 742 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
24 August 2026
Practitioners
- Benjamin Dymant
  Insolvency practitioner
  Appointed
  24 August 2026
- Michael William Jerome Tagg
  Insolvency practitioner
  Appointed
  24 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELCH, Stephen Hamilton, Mr. ACTIVE	Director	09 Sep 2024		England	June 1973	C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
KEILL, Tracy Elizabeth RESIGNED	Secretary	27 Jul 2005	04 Nov 2013			'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
MCMAHON, Andrew Neil Mcintyre RESIGNED	Secretary	29 Oct 2002	27 Jul 2005			39 Lynwood Grove, Orpington, Kent, BR6 0BD
NEWELL, Mark Verity RESIGNED	Secretary	28 Jun 2001	29 Oct 2002			Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
WEAVER, Clare Louise RESIGNED	Secretary	08 Oct 1999	28 Jun 2001			27 Scholars Walk, Guildford, Surrey, GU2 7TR
WILLIAMS, Basil Frederick RESIGNED	Secretary	07 May 1997	08 Oct 1999			Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	03 May 1996	07 May 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
AMISS, Michael Hamilton RESIGNED	Director	29 Sep 2015	30 Nov 2023	England	April 1957	20, Calverley Park, Tunbridge Wells, England, TN1 2SL, England
AMISS, Michael Hamilton RESIGNED	Director	26 Oct 2007	04 Jan 2010		April 1957	29, Ocean Blvd., Treasure Cay, Bahamas
AMISS, Michael Hamilton RESIGNED	Director	10 Feb 2006	30 Apr 2007		April 1957	207 Key Palm Road, Boca Raton, Florida 33432, Usa
BIBBY, John RESIGNED	Director	02 Feb 2001	14 Apr 2003		November 1961	Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
BOND, Ian Michael RESIGNED	Director	07 May 1997	25 Apr 2008		May 1964	Rose Hill, 26 Middle Road, Paget, PG 03, Bermuda
BRADBURY, Susan Patricia RESIGNED	Director	27 Aug 2005	20 Sep 2007	United Kingdom	March 1957	Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
CARTER, Patrick Robert, Lord RESIGNED	Director	01 Dec 1999	03 Apr 2000	United Kingdom	February 1946	60 Hamilton Park West, London, N5 1AB
EDGAR, David Alexander RESIGNED	Director	09 Jan 2024	09 Sep 2024	England	June 1988	2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
HARDY, Stephen Nicholas RESIGNED	Director	01 Sep 2017	21 Jul 2020	United Kingdom	May 1963	1, Adam Street, London, WC2N 6LE, England
HODES, Jonathan RESIGNED	Director	25 Mar 2002	12 Apr 2005		May 1963	81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
JAMES, Philip William Henry RESIGNED	Director	20 Sep 1996	12 Jul 2024	Hong Kong	May 1966	2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
KEILL, Tracy Elizabeth RESIGNED	Director	16 Dec 2002	04 Jan 2010		June 1957	'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
KING, Michael Henry RESIGNED	Director	20 Sep 1996	03 Apr 2008		November 1961	Abbotts Hall, The Street, Sturmer, Suffolk, CB9 7XH
MARLEY, Nicholas James RESIGNED	Director	30 Jan 2008	08 May 2012	United Kingdom	August 1970	6 The Brambles, Woodside, London, SW19 7AY
MCMAHON, Andrew Neil Mcintyre RESIGNED	Director	17 Dec 2004	27 Aug 2005	England	November 1968	39 Lynwood Grove, Orpington, Kent, BR6 0BD
MORLEY HAM, Stephen Richard RESIGNED	Director	26 Oct 2007	04 Jan 2010		January 1956	319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
MURRAY, Alastair Neil RESIGNED	Director	26 Oct 2007	01 Sep 2017	South Africa	January 1977	1, Adam Street, London, WC2N 6LE, United Kingdom
NEWELL, Mark Verity RESIGNED	Director	24 Nov 2000	31 Oct 2002		January 1957	Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
PORTER, Matthew Russell RESIGNED	Director	07 May 1997	31 Mar 2002		April 1968	62 Barnstaple Road, Southend On Sea, Essex, SS1 3PA
ROUSE, Jonathan Edward RESIGNED	Director	17 Dec 2004	11 Jul 2007	United Kingdom	June 1972	10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG
SMYTH, Timothy John RESIGNED	Director	26 Oct 2007	06 Dec 2010	United Kingdom	June 1967	2 Knoll Road, Dorking, Surrey, RH4 3EW
WARREN, Michael Ian RESIGNED	Director	21 Jul 2020	09 Jan 2024	England	August 1964	2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
WHITE, Beresford Robert Winder RESIGNED	Director	20 Sep 1996	01 Jun 1999	England	May 1933	Dumpford Manor, Trotton, Petersfield, Hampshire, GU31 5JR
HUNTSMOOR LIMITED RESIGNED	Nominee Director	03 May 1996	20 Sep 1996			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	03 May 1996	20 Sep 1996			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

WELCH, Stephen Hamilton, Mr. ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: June 1973
Address: C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

KEILL, Tracy Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 04 Nov 2013
Address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda

MCMAHON, Andrew Neil Mcintyre RESIGNED
Role: Secretary
Appointed on: 29 Oct 2002
Resigned on: 27 Jul 2005
Address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD

NEWELL, Mark Verity RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 29 Oct 2002
Address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG

WEAVER, Clare Louise RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 28 Jun 2001
Address: 27 Scholars Walk, Guildford, Surrey, GU2 7TR

WILLIAMS, Basil Frederick RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 08 Oct 1999
Address: Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1996
Resigned on: 07 May 1997
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

AMISS, Michael Hamilton RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: April 1957
Address: 20, Calverley Park, Tunbridge Wells, England, TN1 2SL, England

AMISS, Michael Hamilton RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 04 Jan 2010
Date of birth: April 1957
Address: 29, Ocean Blvd., Treasure Cay, Bahamas

AMISS, Michael Hamilton RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 30 Apr 2007
Date of birth: April 1957
Address: 207 Key Palm Road, Boca Raton, Florida 33432, Usa

BIBBY, John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 14 Apr 2003
Date of birth: November 1961
Address: Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E

BOND, Ian Michael RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 25 Apr 2008
Date of birth: May 1964
Address: Rose Hill, 26 Middle Road, Paget, PG 03, Bermuda

BRADBURY, Susan Patricia RESIGNED
Role: Director
Appointed on: 27 Aug 2005
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ

CARTER, Patrick Robert, Lord RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 60 Hamilton Park West, London, N5 1AB

EDGAR, David Alexander RESIGNED
Role: Director
Appointed on: 09 Jan 2024
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: June 1988
Address: 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Adam Street, London, WC2N 6LE, England

HODES, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 12 Apr 2005
Date of birth: May 1963
Address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

JAMES, Philip William Henry RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 12 Jul 2024
Country of Residence: Hong Kong
Date of birth: May 1966
Address: 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

KEILL, Tracy Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 04 Jan 2010
Date of birth: June 1957
Address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda

KING, Michael Henry RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 03 Apr 2008
Date of birth: November 1961
Address: Abbotts Hall, The Street, Sturmer, Suffolk, CB9 7XH

MARLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 6 The Brambles, Woodside, London, SW19 7AY

MCMAHON, Andrew Neil Mcintyre RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 27 Aug 2005
Country of Residence: England
Date of birth: November 1968
Address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD

MORLEY HAM, Stephen Richard RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 04 Jan 2010
Date of birth: January 1956
Address: 319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua

MURRAY, Alastair Neil RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 01 Sep 2017
Country of Residence: South Africa
Date of birth: January 1977
Address: 1, Adam Street, London, WC2N 6LE, United Kingdom

NEWELL, Mark Verity RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Oct 2002
Date of birth: January 1957
Address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG

PORTER, Matthew Russell RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 31 Mar 2002
Date of birth: April 1968
Address: 62 Barnstaple Road, Southend On Sea, Essex, SS1 3PA

ROUSE, Jonathan Edward RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG

SMYTH, Timothy John RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2 Knoll Road, Dorking, Surrey, RH4 3EW

WARREN, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 09 Jan 2024
Country of Residence: England
Date of birth: August 1964
Address: 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

WHITE, Beresford Robert Winder RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: May 1933
Address: Dumpford Manor, Trotton, Petersfield, Hampshire, GU31 5JR

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 20 Sep 1996
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 20 Sep 1996
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2007	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)
30 Jan 2007	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 Jan 2006	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)
19 Sep 2005	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)
19 Apr 2005	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)
11 Sep 2003	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)
02 Jul 2003	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)
12 Apr 2002	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 Apr 1999	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)
14 Nov 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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