STUART ALEXANDER PREMIUM FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 05027612
Status: DISSOLVED
Incorporated / age: 27 January 20049 years
Registered office: 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:59 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
5 Old Broad Street, London, EC2N 1AD, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Feb 2011				5, Old Broad Street, London, EC2N 1AD, United Kingdom
BEAN, Jane Ann ACTIVE	Director	22 Feb 2011		England	June 1966	5, Old Broad Street, London, EC2N 1AD
BRUCE, Michael Andrew ACTIVE	Director	22 Feb 2011		United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD, United Kingdom
ORGAN, Robert Charles William ACTIVE	Director	16 May 2011		United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PARSONS, Andrew Kenneth ACTIVE	Director	22 Feb 2011		Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles ACTIVE	Director	29 Jan 2004		United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
DRUCKMAN, Darryl Martin RESIGNED	Secretary	29 Jan 2004	30 Apr 2010			5 Coombe Gardens, Wimbledon, London, SW20 0QU
ABERGAN REED NOMINEES LIMITED RESIGNED	Nominee Secretary	27 Jan 2004	28 Jan 2004			Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
COATES, Graham Marshall RESIGNED	Director	29 Jan 2004	04 Oct 2011	United Kingdom	February 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
DRUCKMAN, Darryl Martin RESIGNED	Director	29 Jan 2004	30 Apr 2010	England	May 1953	5 Coombe Gardens, Wimbledon, London, SW20 0QU
INGE, Nicholas John Kingsford RESIGNED	Director	27 Sep 2004	30 Jun 2008	England	June 1966	8 Orchard Court, Verwood, Dorset, BH31 6JH
POOLE, Andrew RESIGNED	Director	27 Sep 2004	17 Nov 2006		August 1967	48 Mindelheim Avenue, East Grinstead, West Sussex, RH19 3UU
STORY, Ian Graham RESIGNED	Director	22 Feb 2011	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
WEXLER, Brett RESIGNED	Director	27 Sep 2004	15 Dec 2008		November 1960	36 Mount Pleasant Road, Chigwell, Essex, IG7 5ER
ABERGAN REED LIMITED RESIGNED	Nominee Director	27 Jan 2004	28 Jan 2004			Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

BEAN, Jane Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PARSONS, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

DRUCKMAN, Darryl Martin RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 30 Apr 2010
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

ABERGAN REED NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 2004
Resigned on: 28 Jan 2004
Address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

INGE, Nicholas John Kingsford RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: June 1966
Address: 8 Orchard Court, Verwood, Dorset, BH31 6JH

POOLE, Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 17 Nov 2006
Date of birth: August 1967
Address: 48 Mindelheim Avenue, East Grinstead, West Sussex, RH19 3UU

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

WEXLER, Brett RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 15 Dec 2008
Date of birth: November 1960
Address: 36 Mount Pleasant Road, Chigwell, Essex, IG7 5ER

ABERGAN REED LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 2004
Resigned on: 28 Jan 2004
Address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2004	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)
14 Sep 2004	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.

Legal Entity Identifier

Financial Conduct Authority

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

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