Menna Overview
Here’s a quick overview of PREFERENTIAL DIRECT LIMITED 👀 — a London based business that started in 1997.
PREFERENTIAL DIRECT LIMITED
- Company statusactive
- Company No03375210
- Age29 years 2 months Incorporated 23 May 1997
- Officers3
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
PREFERENTIAL DIRECT LIMITED is an active company incorporated on 23 May 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Jan 2024 | |
| ESCOTT, Paul | director | Aug 1967 | 01 Jan 2015 |
| EVANS, David John Neil | director | Oct 1976 | 16 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collinson Insurance (Holdings) Limited | 01 Aug 2018 | |
| Preferential Insurance Services Limited | 06 Apr 2016 |
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, Colin Robert, FORDHAM, Scott, SPINDLOE, Robert Charles are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, David John Neil, FORDHAM, Scott, SPINDLOE, Robert Charles are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ESCOTT, Paul, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, EVANS, Colin Robert are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
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ESCOTT, Paul are mutual persons.
ESCOTT, Paul are mutual persons.
ESCOTT, Paul, FORDHAM, Scott are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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EVANS, Colin Robert are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PREFERENTIAL DIRECT LIMITED 👀 — a London based business that started in 1997.