Verex Premium Finance Limited in 33 Robjohns Road CHELMSFORD

Verex Premium Finance Limited CHELMSFORD

Founded in 2010, Verex Premium Finance, classified under reg no. 07447397 is an active company. Currently registered at Suite 1D, Widford Business Centre CM1 3AG, Chelmsford the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 30th Apr 2021. Since Tue, 10th Apr 2018 Verex Premium Finance Limited is no longer carrying the name Original Premium Finance.

The firm has 2 directors, namely Brian H., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 22 November 2010 and Brian H. has been with the company for the least time - from 18 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Crispin B. who worked with the the firm until 31 August 2023.

Verex Premium Finance Limited Address / Contact

Office Address	Suite 1D, Widford Business Centre
Office Address2	33 Robjohns Road
Town	Chelmsford
Post code	CM1 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07447397
Date of Incorporation	Mon, 22nd Nov 2010
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 29th Apr 2023 (363 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Brian H.

Position: Director

Appointed: 18 August 2023

Andrew L.

Position: Director

Appointed: 22 November 2010

Andrew K.

Position: Director

Appointed: 01 June 2018

Resigned: 08 February 2019

Crispin B.

Position: Secretary

Appointed: 22 November 2010

Resigned: 31 August 2023

Mark A.

Position: Director

Appointed: 22 November 2010

Resigned: 01 June 2018

Crispin B.

Position: Director

Appointed: 22 November 2010

Resigned: 18 August 2023

Duncan P.

Position: Director

Appointed: 22 November 2010

Resigned: 05 July 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is James H. The abovementioned PSC and has 25-50% shares.

James H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Original Premium Finance	April 10, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 21st, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 21st, December 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2023	gazette	Free Download (1 page)
TM02	Thu, 31st Aug 2023 - the day secretary's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
TM01	Fri, 18th Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023	officers	Free Download (1 page)
AP01	On Fri, 18th Aug 2023 new director was appointed. filed on: 21st, August 2023	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2023	mortgage	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)
AD01	Address change date: Wed, 21st Jun 2023. New Address: Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG. Previous address: 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England filed on: 21st, June 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 15th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 22nd Nov 2022 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 4th, May 2022	accounts	Free Download (15 pages)
AD01	Address change date: Thu, 3rd Mar 2022. New Address: 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE. Previous address: Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE filed on: 3rd, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 30th Oct 2020 to Thu, 29th Apr 2021 filed on: 1st, November 2021	accounts	Free Download (1 page)
MR01	Registration of charge 074473970006, created on Mon, 6th Sep 2021 filed on: 24th, September 2021	mortgage	Free Download (13 pages)
MR01	Registration of charge 074473970005, created on Thu, 11th Mar 2021 filed on: 11th, March 2021	mortgage	Free Download (41 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 29th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 22nd Nov 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 30th Oct 2019 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Jun 2019 to Thu, 31st Oct 2019 filed on: 2nd, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 22nd Nov 2019 filed on: 21st, December 2019	confirmation statement	Free Download (4 pages)
CH03	On Fri, 12th Apr 2019 secretary's details were changed filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
TM01	Fri, 5th Jul 2019 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 22nd Nov 2018 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 7th, June 2018	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2018	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Apr 2018 filed on: 10th, April 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 5th, April 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 5th, April 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 22nd Nov 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 30th Jun 2017 filed on: 27th, September 2017	accounts	Free Download (3 pages)
MR01	Registration of charge 074473970004, created on Tue, 7th Feb 2017 filed on: 7th, February 2017	mortgage	Free Download (31 pages)
CS01	Confirmation statement with updates Tue, 22nd Nov 2016 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (7 pages)
MR01	Registration of charge 074473970003, created on Thu, 5th Nov 2015 filed on: 26th, November 2015	mortgage	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 17th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 17th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
CH03	On Mon, 1st Apr 2013 secretary's details were changed filed on: 23rd, January 2014	officers	Free Download (1 page)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 30th Nov 2011 to Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, January 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, January 2011	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2010	incorporation	Free Download (20 pages)

Verex Premium Finance Limited CHELMSFORD

Verex Premium Finance Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Andrew L.

Andrew K.

Crispin B.

Mark A.

Crispin B.

Duncan P.

People with significant control

Company previous names

Company filings

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