Finsure Premium Finance Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Norwich
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Line Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122870691People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 28 historical appointments
DS
Darren SheppardResigned director
Resigned 2024-06-05 · 2 yrs · Director
HO
Helen O MurchuResigned director
Resigned 2016-06-08 · 9 yrs · Company Director
RC
Roger CliftonResigned director
Resigned 2016-06-08 · 9 yrs · Secretary
CM
Craig MortonResigned director
Resigned 2014-04-17 · 2 yrs · Bank Official
HT
Humphrey TomlinsonResigned director
Resigned 2014-04-17 · 10 yrs · General Counsel & Company Secretary
RC
Roger CliftonResigned secretary
Resigned 2013-09-26 · 11 yrs
PE
Peter EdwardsResigned director
Resigned 2011-12-21 · 2 yrs · Accountant
BT
Benjamin ThorntonResigned director
Resigned 2009-09-25 · 4 yrs · Bank Official
KO
Kieran O KeeffeResigned director
Resigned 2009-01-14 · 4 yrs · Head Of Central Decision Support
AC
Andrew CornishResigned director
Resigned 2008-05-20 · Director
MH
Mark HeskethResigned director
Resigned 2007-01-22 · 2 yrs · Divisional Finance Director
TB
Trevor BrittainResigned director
Resigned 2006-11-02 · 2 yrs · Bank Official
PH
Penelope HutchingsResigned secretary
Resigned 2005-04-14 · 8 yrs
RH
Richard HoughtonResigned director
Resigned 2004-12-31 · 2 yrs · Chartered Accountant
SH
Stephen HardyResigned director
Resigned 2004-03-31 · Chartered Accountant
CC
Charles CrawfordResigned director
Resigned 2004-03-31 · 4 yrs · Director
PA
Peter AtkinsonResigned secretary
Resigned 2003-12-31 · 2 yrs · Chartered Secretary
CR
Christopher RobertsResigned director
Resigned 2002-03-31 · 2 yrs · Finance Executive
JC
John CraigResigned director
Resigned 2000-05-02 · 3 yrs · General Manager
PC
Paul ChaplainResigned director
Resigned 1999-04-15 · 2 yrs · General Manager-Finance Compan
AJ
Andrew JudtResigned director
Resigned 1998-09-10 · 1 yr · Chartered Accountant
HH
Henry HughesResigned director
Resigned 1998-09-10 · 3 yrs · Finance Director
PB
Philip BunkerResigned director
Resigned 1996-03-07 · 8 yrs · Chartered Accountant
PC
Paul CassidyResigned secretary
Resigned 1996-03-07 · 7 yrs
JC
John CarrierResigned director
Resigned 1996-03-07 · 4 yrs · Insurance Executive
JG
John GaynorResigned director
Resigned 1992-04-23 · 3 yrs · Insurance Executive
RR
Resigned 1992-04-23 · 5 yrs · Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active