Finsure Premium Finance Limited

Active01670887 Private limited company

Incorporated: 11 October 1982 (44 years)
Previously known as: Nig Leasing Limited (until 22 March 1996)
Mainaga Limited (until 7 February 1983)
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: Jonathan James Goodson
Katharine Lawton-Taylor
Richard Lewis Tubb
Owned by: Direct Line Insurance Group Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026

Also at The Ocean Marine Insurance Company Limited, Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd · more companies

British

Born October 1975 (51)

Lawton-Taylor, Katharine

Director · Appointed 4 September 2026

British

Born February 1971 (55)

Tubb, Richard Lewis

Director · Appointed 26 November 2025

Also at Direct Line Group Limited, UK Assistance Accident Repair Centres Limited, Green Flag Holdings Limited · more companies

British

Born November 1988

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 24 July 2025

Also at U K Insurance Limited, Direct Line Group Limited, Churchill Insurance Company Limited · more companies

Officer history (28 former)

4 September 2026

Appointed Lawton-Taylor, Katharine as Director

4 September 2026

Appointed Goodson, Jonathan James as Director

21 August 2026

Resigned Sheppard, Darren Wayne as Director

27 November 2025

Resigned O'Murchu, Helen Clare as Director

26 November 2025

Appointed Tubb, Richard Lewis as Director

24 July 2025

Resigned Clifton, Roger Cheston as Secretary

24 July 2025

Resigned Clifton, Roger Cheston as Director

24 July 2025

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

16 March 2025

Resigned Tomlinson, Humphrey Michael as Director

5 June 2024

Appointed Sheppard, Darren Wayne as Director

17 June 2016

Resigned Morton, Craig Euan as Director

8 June 2016

Appointed O'Murchu, Helen Clare as Director

8 June 2016

Appointed Clifton, Roger Cheston as Director

31 July 2014

Resigned Edwards, Peter Graham as Director

17 April 2014

Appointed Tomlinson, Humphrey Michael as Director

17 April 2014

Appointed Morton, Craig Euan as Director

31 March 2014

Resigned Thornton, Benjamin as Director

26 September 2013

Appointed Clifton, Roger Cheston as Secretary

26 September 2013

Resigned Hutchings, Penelope Ann as Secretary

5 April 2013

Resigned O'Keeffe, Kieran Paul as Director

21 December 2011

Appointed Edwards, Peter Graham as Director

25 September 2009

Resigned Brittain, Trevor Casswell as Director

25 September 2009

Appointed Thornton, Benjamin as Director

28 August 2009

Resigned Hesketh, Mark Alexander as Director

14 January 2009

Appointed O'Keeffe, Kieran Paul as Director

17 December 2008

Resigned Cornish, Andrew Dennis as Director

20 May 2008

Appointed Cornish, Andrew Dennis as Director

20 May 2008

Resigned Crawford, Charles Robertson as Director

22 January 2007

Resigned Houghton, Richard David as Director

22 January 2007

Appointed Hesketh, Mark Alexander as Director

2 November 2006

Appointed Brittain, Trevor Casswell as Director

21 January 2006

Resigned Atkinson, Peter Jeremy as Secretary

14 April 2005

Appointed Hutchings, Penelope Ann as Secretary

31 December 2004

Resigned Hardy, Stephen Nicholas as Director

31 December 2004

Appointed Houghton, Richard David as Director

28 September 2004

Resigned Roberts, Christopher Wynn as Director

31 March 2004

Appointed Hardy, Stephen Nicholas as Director

31 March 2004

Appointed Crawford, Charles Robertson as Director

31 March 2004

Resigned Bunker, Philip Mark as Director

31 March 2004

Resigned Craig, John Gordon Buckingham as Director

31 December 2003

Appointed Atkinson, Peter Jeremy as Secretary

31 December 2003

Resigned Cassidy, Paul Bernard as Secretary

31 March 2002

Appointed Roberts, Christopher Wynn as Director

31 March 2002

Resigned Chaplain, Paul as Director

31 March 2002

Resigned Hughes, Henry Stuart as Director

31 January 2001

Resigned Carrier, John as Director

2 May 2000

Appointed Craig, John Gordon Buckingham as Director

29 October 1999

Resigned Judt, Andrew Thomas as Director

15 April 1999

Appointed Chaplain, Paul as Director

10 September 1998

Appointed Hughes, Henry Stuart as Director

10 September 1998

Appointed Judt, Andrew Thomas as Director

26 June 1997

Resigned Richards, Russell Martin Perren as Director

8 March 1996

Resigned Gaynor, John Michael as Director

7 March 1996

Appointed Cassidy, Paul Bernard as Secretary

7 March 1996

Appointed Carrier, John as Director

7 March 1996

Appointed Bunker, Philip Mark as Director

7 March 1996

Resigned Richards, Russell Martin Perren as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Direct Line Insurance Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02280426

Filings 195

Date	Description	Made Up To	PDF
23 September 2026	Other filing		—
9 September 2026	Appointment of a director
4 September 2026	Appointment of a director
28 August 2026	Termination of appointment of a director
5 August 2026	Audit exemption subsidiary accounts	31 December 2025