TACTICA PREMIUM FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 05446073
Status: DISSOLVED
Incorporated / age: 6 May 200520 years
Registered office: Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 15:31 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
Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Nature of business
Activities of insurance agents and brokers

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
5 October 2010
Administration ended
30 August 2011
Practitioners
- Christopher Laughton
  Insolvency practitioner
- Steven Leslie Smith
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
9 August 2011
Voluntary arrangement ended
17 February 2012
Practitioners
- Christopher Laughton
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLIDUS SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2022				36, Old Jewry, London, EC2R 8DD, United Kingdom
BISHOP, Sharon Patricia ACTIVE	Director	01 Jan 2022		United Kingdom	January 1964	Brook Farm, Blunsdon, Wiltshire, SN26 7ER, United Kingdom
LESLIE, Natalie Claire, Mrs ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom
JOYCE, Jarlath RESIGNED	Secretary	20 Sep 2007	31 Mar 2009			37 Digby Road, Ipswich, Suffolk, IP4 3NB
PINFOLD, Corinna Jane RESIGNED	Secretary	31 Mar 2009	31 Aug 2012			17 Rolleston Crescent, Watnall, Nottinghamshire, NG16 1JU
ROBERTS, Christopher Wynn RESIGNED	Secretary	06 May 2005	20 Sep 2007			12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ
HOLDAWAY, Graham Donald RESIGNED	Director	06 May 2005	16 Sep 2015	United Kingdom	November 1959	The Coach House 30 Macaulay Road, London, SW4 0QX
KELLY, Gillian Elizabeth RESIGNED	Director	01 Jan 2022	11 Oct 2023	England	February 1983	1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom
MACLEOD, Gregory Ian RESIGNED	Director	08 Oct 2008	25 Nov 2009	United Kingdom	February 1960	Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
MACLEOD, Gregory Ian RESIGNED	Director	26 Sep 2007	16 Jan 2008	United Kingdom	February 1960	Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
MCCANN, Stephen John RESIGNED	Director	09 Jul 2014	25 Jun 2021	England	June 1959	Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England
MCGUCKIAN, Patrick Gerald RESIGNED	Director	15 Aug 2011	16 Jul 2014	United Kingdom	April 1965	Debello House, 1st Floor, 14-18 Heddon Street, London, W1B 4DA, England
PEACH, David Juan George RESIGNED	Director	08 Oct 2008	28 May 2010	Isle Of Man	December 1972	43, - 51, Athol Street, Douglas, IM99 1ET, Isle Of Man
PEAKE, Anthony John Lowsley RESIGNED	Director	16 Jun 2005	20 Nov 2007		April 1960	Stanton Waters Farm, Hannington Highworth, Swindon, Wiltshire, SN6 7RY
RANGAR, Bundeep Singh RESIGNED	Director	09 Jul 2014	22 Jun 2022	United Kingdom	March 1970	Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom
ROBERTS, Christopher Wynn RESIGNED	Director	06 May 2005	31 May 2009	England	December 1951	12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ
WIGGLESWORTH, Gary RESIGNED	Director	08 Oct 2008	28 Oct 2009	United Kingdom	July 1966	32 St Andrews Drive, Darton, Barnsley, South Yorkshire, S75 5LX
YATES, Stuart William RESIGNED	Director	26 Sep 2007	15 Aug 2011	England	August 1967	1, Albemarle Street, London, W1S 4HA, United Kingdom

CALLIDUS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

BISHOP, Sharon Patricia ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Brook Farm, Blunsdon, Wiltshire, SN26 7ER, United Kingdom

LESLIE, Natalie Claire, Mrs ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

JOYCE, Jarlath RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 31 Mar 2009
Address: 37 Digby Road, Ipswich, Suffolk, IP4 3NB

PINFOLD, Corinna Jane RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 31 Aug 2012
Address: 17 Rolleston Crescent, Watnall, Nottinghamshire, NG16 1JU

ROBERTS, Christopher Wynn RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 20 Sep 2007
Address: 12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ

HOLDAWAY, Graham Donald RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Coach House 30 Macaulay Road, London, SW4 0QX

KELLY, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: February 1983
Address: 1st Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

MACLEOD, Gregory Ian RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

MACLEOD, Gregory Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 16 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

MCCANN, Stephen John RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: June 1959
Address: Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

MCGUCKIAN, Patrick Gerald RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Debello House, 1st Floor, 14-18 Heddon Street, London, W1B 4DA, England

PEACH, David Juan George RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 28 May 2010
Country of Residence: Isle Of Man
Date of birth: December 1972
Address: 43, - 51, Athol Street, Douglas, IM99 1ET, Isle Of Man

PEAKE, Anthony John Lowsley RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 20 Nov 2007
Date of birth: April 1960
Address: Stanton Waters Farm, Hannington Highworth, Swindon, Wiltshire, SN6 7RY

RANGAR, Bundeep Singh RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

ROBERTS, Christopher Wynn RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: December 1951
Address: 12 Crossways Avenue, East Grinstead, West Sussex, RH19 1HZ

WIGGLESWORTH, Gary RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 32 St Andrews Drive, Darton, Barnsley, South Yorkshire, S75 5LX

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: August 1967
Address: 1, Albemarle Street, London, W1S 4HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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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TACTICA PREMIUM FINANCE LIMITED

Company summary

Insolvency

In administration

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Company voluntary arrangement

Practitioners