VEREX PREMIUM FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
VEREX PREMIUM FINANCE LIMITED
COMPANY NUMBER
07447397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
22/11/2010
(14years old)
WEBSITE
http://keepitoriginal.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
22/11/2010
10/04/2018
ORIGINAL PREMIUM FINANCE LIMITED
CHELMSFORD
CM1 3AG
Telephone: 01923692000
TPS: No
730 Waterside Drive Aztec West
Almondsbury
Bristol
Avon
BS32 4UE
Telephone: 692000
Suite 1D, Widford Business Centr
33 Robjohns Road
Chelmsford
CM1 3AG
CM1 3AG
Telephone: 692000
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 |
|---|---|---|
| VEREX INSURANCE SERVICES LIMITED | In Administration | View Report |
| VEREX PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Andrew Christopher Long (909463991) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | Crispin Peter Burdett (915585227) has left the board |
Credit Risk Overview
Want to learn more about VEREX PREMIUM FINANCE 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 VEREX PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEREX PREMIUM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2023 - Present (1 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/11/2010 - 01/06/2018 (7 years and 6 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/11/2010 - Present (14years) Born in Feb 1967 |
Resigned | Director |
Current: 6 Past: 40 |
View Report |
|
22/11/2010 - Present (14years) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
22/11/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEREX GROUP LIMITED | In Administration | View Report |
| VEREX ASSISTANCE LIMITED | In Administration | View Report |
| VEREX INSURANCE SERVICES LIMITED | In Administration | View Report |
| VEREX PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Andrew Christopher Long (909463991) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | Crispin Peter Burdett (915585227) has left the board |
| 24/08/2023 | Crispin Peter Burdett (910306692) has left the board |
| 24/08/2023 | New Board Member Brian Richard Hallett (931264837) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 15/07/2019 | Andrew John Kirton (923130932) has left the board |
| 12/07/2019 | Duncan Robert Perritt (913775473) has left the board |
| 09/04/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Andrew John Kirton (923130932) Appointed |
| 11/06/2018 | Mark Jonathan Aplin (914211781) has left the board |
| 11/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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