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- PREMIERLINE LIMITED
PREMIERLINE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIERLINE LIMITED
COMPANY NUMBER
04521167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/08/2002
(22 years and 3 months old)
WEBSITE
http://www.premierline.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2008
10/06/2024
ALLIANZ BUSINESS SERVICES LIMITED
View all previous names
Previous Names
01/08/2008 10/06/2024 ALLIANZ BUSINESS SERVICES LIMITED
17/01/2003 01/08/2008 PREMIERLINE DIRECT LIMITED
20/12/2002 17/01/2003 BJW INVESTMENTS LIMITED
29/08/2002 20/12/2002 EVER 1897 LIMITED
LANCASTER
LA1 3SW
Telephone: 03333206009
TPS: No
57 Ladymead
Guildford
Surrey
GU1 1DB
Telephone: 3206009
First Floor, Office 12
Lancaster Business Park
Lancaster
LA1 3SW
LA1 3SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Gilles Bernard Normand (928760531) has left the board |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Colm Joseph Holmes (929050817) has left the board |
Credit Risk Overview
Want to learn more about PREMIERLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 29 |
View Report |
31/05/2024 - Present (6 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 17 |
View Report |
29/08/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 106 Past: 740 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLIANZ SE | N/A | N/A |
ALLIANZ ASSET MANAGEMENT GMBH | N/A | N/A |
ALLIANZ GLOBAL INVESTORS HOLDINGS LTD | Company is dissolved | View Report |
ALLIANZ GLOBAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
ALLIANZ EUROPE BV | N/A | N/A |
ALLIANZ EUROPE LIMITED | Active - Accounts Filed | View Report |
ALLIANZ (UK) LIMITED | Active - Accounts Filed | View Report |
ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
ALLIANZ INSURANCE PLC | Active - Accounts Filed | View Report |
ALLIANZ EQUITY INVESTMENTS LIMITED | Non-Trading | View Report |
ALLIANZ INSURANCE PLC | N/A | N/A |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Active - Accounts Filed | View Report |
ALLIANZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
PET PLAN LIMITED | Active - Accounts Filed | View Report |
TRAFALGAR INSURANCE LIMITED | Active - Accounts Filed | View Report |
ALLIANZ INTERNATIONAL LIMITED | Company is dissolved | View Report |
ALLIANZ MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Non-Trading | View Report |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
FAIRMEAD INSURANCE LIMITED | Non-Trading | View Report |
BUDDIES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company is dissolved | View Report |
HIGHWAY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
HIGHWAY INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
LV REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
LV ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
LV INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OCKHAM CORPORATE LIMITED | Company is dissolved | View Report |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
VET ENVOY LIMITED | Active - Accounts Filed | View Report |
THE M.I.GROUP LIMITED | Company is dissolved | View Report |
ALLIANZ HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
ALLIANZ NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
ALLIANZ PUBLIC LIMITED COMPANY | N/A | N/A |
ALLIANZ RE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | N/A | N/A |
ALLIANZ MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
ALLIANZ SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
ALLIANZ GLOBAL INVESTORS GMBH | N/A | N/A |
ALLIANZ GLOBAL INVESTORS GMBH | Other | View Report |
TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
ALLIANZ GLOBAL INVESTORS IRELAND LIMITED | N/A | N/A |
ALLIANZ HOME EQUITY INCOME GP 1 LIMITED | Active - Accounts Filed | View Report |
ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED | Active - Accounts Filed | View Report |
ALLIANZ LEBENSVERSICHERUNGS-AKTIENGESELL | N/A | N/A |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Active - Accounts Filed | View Report |
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Active - Accounts Filed | View Report |
CORN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
RMPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RMPA NOMINEES LIMITED | Non-Trading | View Report |
RMPA SERVICES PLC | Active - Accounts Filed | View Report |
ALLIANZ PARTNERS S.A.S | N/A | N/A |
AWP ASSISTANCE IRELAND LIMITED | N/A | N/A |
AWP ASSISTANCE UK LTD | Active - Accounts Filed | View Report |
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Active - Accounts Filed | View Report |
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Active - Accounts Filed | View Report |
ALLIANZ SE | N/A | N/A |
ALLIANZ GLOBAL LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ALLIANZ SPA | N/A | N/A |
DARTA SAVING LIFE ASSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ALLIANZ WORLDWIDE PARTNERS SAS | N/A | N/A |
AWP HEALTH & LIFE SERVICES LIMITED | N/A | N/A |
ATPACVC GMBH | N/A | N/A |
ATPACVC LTD | Company is dissolved | View Report |
AWP HEALTH & LIFE SA | N/A | N/A |
ALLIANZ WORLDWIDE CARE LTD (DISS) | N/A | N/A |
QUINTET PROPERTIES LIMITED | N/A | N/A |
DELTA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
EULER HERMES EUROPE SA (NV) | N/A | N/A |
EULER HERMES SA (NV) | N/A | N/A |
EULER HERMES SERVICES IRELAND LIMITED | N/A | N/A |
EULER HERMES SA (NV) | N/A | N/A |
EULER HERMES SA (NV) | Active - Accounts Filed | View Report |
EULER HERMES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
EULER HERMES SA LTD | Company is dissolved | View Report |
PIMCO GLOBAL ADVISORS LLC | N/A | N/A |
PIMCO EUROPE LTD | Active - Accounts Filed | View Report |
PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Gilles Bernard Normand (928760531) has left the board |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Colm Joseph Holmes (929050817) has left the board |
Date: 05/06/2024 | Event: New Board Member Gilles Bernard Normand (928760531) Appointed |
Date: 05/06/2024 | Event: New Board Member Martin Keith Tyler (924974318) Appointed |
Date: 05/06/2024 | Event: Stuart Darroch (930462998) has left the board |
Date: 05/06/2024 | Event: Claire Louise Sambrook (930661486) has left the board |
Date: 05/06/2024 | Event: New Board Member Richard Labassee Beaven (915801092) Appointed |
Date: 05/06/2024 | Event: Ulf Lange (931017222) has left the board |
Date: 05/06/2024 | Event: Helen Louise Bryant (925417469) has left the board |
Date: 05/06/2024 | Event: Christopher Mcgowan Twemlow (927959140) has left the board |
Date: 10/01/2024 | Event: Emma Mallinson (923705374) has left the board |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Board Member Ulf Lange (931017222) Appointed |
Date: 16/06/2023 | Event: New Board Member Ulf Lange (931015701) Appointed |
Date: 24/05/2023 | Event: New Board Member Colm Joseph Holmes (929050817) Appointed |
Date: 08/05/2023 | Event: New Board Member Colm Joseph Holmes (930864218) Appointed |
Date: 05/05/2023 | Event: Simon Cavendish McGinn (911518167) has left the board |
Date: 15/03/2023 | Event: New Board Member Claire Louise Sambrook (930661486) Appointed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: New Board Member Stuart Darroch (930462998) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: Robert Corner (927774489) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 15/02/2021 | Event: New Company Secretary Christopher Mcgowan Twemlow (927959140) Appointed |
Date: 21/12/2020 | Event: New Board Member Robert Corner (927774489) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Tracy Annette Beicken (926426888) has left the board |
Date: 18/09/2020 | Event: New Company Secretary Robin Christian Jack-Kee (927429077) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: Lee Tetley (924715483) has left the board |
Date: 14/11/2019 | Event: New Company Secretary Tracy Annette Beicken (926426888) Appointed |
Date: 12/11/2019 | Event: Steven James Hutchings (913362697) has left the board |
Date: 27/09/2019 | Event: Jonathan Mark Dye (911070481) has left the board |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Board Member Simon Cavendish McGinn (911518167) Appointed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Helen Louise Bryant (925727709) has left the board |
Date: 17/04/2019 | Event: New Board Member Helen Louise Bryant (925417469) Appointed |
Date: 10/04/2019 | Event: New Board Member Helen Louise Bryant (925727709) Appointed |
Date: 07/02/2019 | Event: Jacob Bishara Ibrahim Abboud (923706036) has left the board |
Date: 07/12/2018 | Event: David John Martin (915024863) has left the board |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Board Member Lee Tetley (924715483) Appointed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: Simon Cavendish McGinn (911518167) has left the board |
Date: 31/01/2018 | Event: Gary Edward Davess (918986003) has left the board |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
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