Premium Credit Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Leatherhead
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPlatinum Credit Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-23 · No cessation recorded
Source record 120366628Show 2 ceased records
Pomegranate Midco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-15 · Ceased 2025-01-23
Source record 120177487Vendcrown LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-08-15
Source record 114607674People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 60 historicalNS+10 others
Nikolay SkibnevskiyCurrent director
Appointed 2024-04-19 · 2 yrs · Investment Professional
SE
Scott EganCurrent director
Appointed 2022-11-09 · 3 yrs · Director
Show 60 historical appointments
VN
Victor NaResigned director
Resigned 2022-11-09 · 1 yr · Principal
RH
Rebecca HunterResigned director
Resigned 2022-02-08 · Principal
SM
Simon MoranResigned director
Resigned 2019-07-05 · 3 yrs · Non Executive Director
CC
Charleen CutlerResigned secretary
Resigned 2017-07-31 · 1 yr
TW
Thomas WoolgroveResigned director
Resigned 2016-01-11 · 3 yrs · Chief Executive Officer
DY
David YoungResigned director
Resigned 2016-01-11 · 7 yrs · Director
CK
Colin KeoghResigned director
Resigned 2015-10-28 · 7 yrs · Chairman
NK
Nayan KisnadwalaResigned director
Resigned 2015-07-22 · 2 yrs · Group Chief Financial Officer
CB
Christopher BurkeResigned director
Resigned 2015-03-05 · 4 yrs · Director
AS
Anthony SantospiritoResigned director
Resigned 2015-02-27 · 6 yrs · Director
MC
Maxim CreweResigned director
Resigned 2015-02-27 · 7 yrs · Director
PC
Peter CatterallResigned director
Resigned 2015-02-27 · 7 yrs · Director
JF
Jasan FitzpatrickResigned secretary
Resigned 2014-05-07 · 3 yrs
LP
Laurel Powers FreelingResigned director
Resigned 2012-12-07 · 2 yrs · Company Director
JR
John ReeveResigned director
Resigned 2012-12-07 · 6 yrs · None
MH
Michael HollanderResigned director
Resigned 2012-10-31 · 2 yrs · None
AC
Aaron Douglas CohenResigned director
Resigned 2012-10-31 · 2 yrs · Executive
CR
Collin RocheResigned director
Resigned 2012-10-31 · 2 yrs · Executive
AD
Andrew DomanResigned director
Resigned 2012-10-31 · 3 yrs · Executive
NP
Nicholas PearceResigned director
Resigned 2012-10-31 · Executive
AB
Annette BarnesResigned director
Resigned 2008-07-22 · 2 yrs · Business Ops & Transformation Executive
IC
Ian CraigResigned director
Resigned 2008-07-22 · 4 yrs · Customer Services Executive
AM
Alyson MulhollandResigned secretary
Resigned 2008-01-01 · 4 yrs
IO
Ian O DohertyResigned director
Resigned 2007-10-09 · 5 yrs · Company Director
DP
Resigned 2007-03-06 · 2 yrs · Solicitor
MG
Michele GreeneResigned director
Resigned 2006-01-31 · 6 yrs · Company Director
MR
Michael RhodesResigned director
Resigned 2006-01-31 · 1 yr · Banking Executive
RA
Robert AllanResigned director
Resigned 2006-01-31 · 6 yrs · Chartered Accountant
SF
Shane FlynnResigned director
Resigned 2004-03-26 · 1 yr · Banker
RS
Richard StruthersResigned director
Resigned 2004-01-27 · 2 yrs · Banker
FO
Francis OtenasekResigned director
Resigned 2004-01-27 · Banker
CK
Charles KrulakResigned director
Resigned 2004-01-27 · Director
RR
Resigned 2004-01-27 · 1 yr · Banker
SD
Salvatore De AngeloResigned director
Resigned 2004-01-27 · 2 yrs · Banking
SF
Stephen FenwickResigned secretary
Resigned 2003-02-11
KG
Kenneth GarrodResigned director
Resigned 2001-12-06 · 5 yrs · Chartered Accountant
RF
Robert FryResigned director
Resigned 2000-10-20 · Director
SR
Stephen RobinsonResigned director
Resigned 2000-10-20 · 3 yrs · Director
GP
Graham PuttergillResigned director
Resigned 2000-07-03 · 5 yrs · Company Director
SM
Simon MoranResigned director
Resigned 1999-01-22 · 5 yrs · Sales Executive
NP
Nicholas PearceResigned director
Resigned 1999-01-22 · 5 yrs · Company Director
CW
Clyde WhittakerResigned director
Resigned 1999-01-22 · 5 yrs · Company Director
SB
Sharon BeckettResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
MJ
Michele JohnsonResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
DH
Resigned 1998-01-01 · 4 yrs · Chartered Accountant
MJ
Mary JonesResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
DW
Derek WhittickResigned director
Resigned 1997-01-02 · 3 yrs · Company Director
LS
Leon StoffbergResigned director
Resigned 1996-08-22 · 5 yrs · Director
MC
Michael CobbResigned director
Resigned 1995-01-01 · 6 yrs · Director
AH
Anthony HopeResigned director
Resigned 1993-04-01 · 3 yrs · Insurance & Financial Services
WH
William HenderResigned director
Resigned 1993-01-04 · 5 yrs · Chartered Accountant
CR
Colin RingroseResigned director
Resigned 1992-07-16 · 10 yrs · Director
CL
Charles LedsamResigned secretary
Resigned 1992-02-06 · 4 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active