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Premierline Limited

Premierline Limited is an active company incorporated on 29 August 2002 with the registered office located in Lancaster, Lancashire. Premierline Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04521167
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor, Office 12 Lancaster Business Park
4 Mannin Way, Caton Road
Lancaster
LA1 3SW
England
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was 57 Ladymead Guildford Surrey GU1 1DB
Telephone
0152467430
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Sep 1977
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • English • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Academy Newco Limited
Gilles Bernard Normand, Richard Labassee Beaven, and 2 more are mutual people.
Active
Academy Insurance Services Limited
Gilles Bernard Normand, Martin Keith Tyler, and 1 more are mutual people.
Active
Allianz Insurance Plc
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz (UK) Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Properties Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Equity Investments Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Airsports Insurance Bureau Limited
Richard Labassee Beaven and Gordon Crosbie are mutual people.
Active
Brands
Premierline
Premierline is a business insurance broker that offers insurance solutions for various trades across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3M
Increased by £894K (+42%)
Turnover
£6.04M
Increased by £272K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£4.73M
Increased by £812K (+21%)
Total Liabilities
-£3.54M
Increased by £649K (+22%)
Net Assets
£1.19M
Increased by £163K (+16%)
Debt Ratio (%)
75%
Increased by 1.05% (+1%)
Latest Activity
Mr Gordon Crosbie Appointed
1 Month Ago on 18 Sep 2025
Martin Keith Tyler Resigned
2 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Accounting Period Extended
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Richard Labassee Beaven Resigned
11 Months Ago on 22 Nov 2024
Gilles Bernard Normand Resigned
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Martin Keith Tyler Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Gilles Bernard Normand Appointed
1 Year 4 Months Ago on 31 May 2024
Get Credit Report
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Documents
Termination of appointment of Martin Keith Tyler as a director on 31 July 2025
Submitted on 29 Sep 2025
Appointment of Mr Gordon Crosbie as a director on 18 September 2025
Submitted on 29 Sep 2025
Registration of charge 045211670002, created on 16 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Statement of company's objects
Submitted on 6 Jun 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Jan 2025
Termination of appointment of Richard Labassee Beaven as a director on 22 November 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Gilles Bernard Normand as a director on 1 August 2024
Submitted on 1 Nov 2024
Repayment History
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