PREFERENTIAL DIRECT LIMITED
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 03375210
- Last Updated: 01 Mar 2024
Company Profile
PREFERENTIAL DIRECT LIMITED was incorporated on Friday, May 23, 1997 as a Private Limited Company with registered address in LONDON. PREFERENTIAL DIRECT LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 27 years 9 months.
| Name | PREFERENTIAL DIRECT LIMITED |
|---|---|
| Company number | 03375210 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Collinson Insurance (Holdings) Limited More London Riverside, 5th Floor, SE1 2AQ |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Preferential Insurance Services Limited 123 Houndsditch, EC3A 7BU |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREFERENTIAL DIRECT LIMITED | 23 May 1997 |