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Premfina Limited

Adresa
Tintagel House 92 Albert Embankment
Vauxhall
London
SE1 7TY
VAT ID (DIČ) no VAT ID available
Company No. 07208343 Show on Companies House
Previous Names
  • TFS Intermediary Services LTD
  • TFS Secured Loans Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ixl International Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ixl International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 08869199 Nature of Control
  • Ownership of shares - 75% or more
  • Rangar, Bundeep Singh Status: Ceased Notified: 31/07/2020 Ceased: 20/07/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (6)

    Source: Companies House
    Bishop, Sharon Patricia Blunsdon, Wiltshire, United Kingdom Status: Active Notified: 29/01/2022 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British
    Leslie, Natalie Claire, Mrs Vauxhall, London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Chief Legal Risk And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Marock, David Gideon Highgate, London, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Medhurst, Danielle Vauxhall, London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Of Strategy Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Gillian Elizabeth London, United Kingdom Status: Ceased Notified: 07/02/2022 Ceased: 11/10/2023 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Premfina Bond 2 Limited Status: Active Notified: 19/12/2018 Companies House Number: 11734867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premfina Bond 3 Limited Status: Active Notified: 12/02/2019 Companies House Number: 11821245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insuraid Limited Status: Ceased Notified: 20/05/2020 Ceased: 03/12/2020 Companies House Number: 12612985 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premfina Bond 1 Limited Status: Ceased Notified: 07/12/2018 Ceased: 31/07/2020 Companies House Number: 11717683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors