Premium Credit Limited

Active02015200 Private limited company
Incorporated
29 April 1986 (40 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
John Lawrence Lumelleau
Owned by
Platinum Credit Bidco Limited
Accounts type
Full
Region
South East
Address
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
Also at Precede Capital Partners Limited
Israeli
Born June 1993 (33)
Director · Appointed 9 November 2022
British
Born December 1968 (57)
Lumelleau, John Lawrence
Director · Appointed 9 November 2022
American
Born June 1951 (75)
Egan, Scott
Director · Appointed 9 November 2022
British
Born April 1971 (55)
Director · Appointed 9 November 2022
Also at Basing Bidco Limited, Basing Consortiumco Limited, Basing Holdco Limited · more companies
American
Born October 1978 (48)
Director · Appointed 23 September 2019
Also at Ageas Retail Limited, Platinum Credit Holdco Limited, Platinum Credit Midco Limited · more companies
Irish
Born February 1975 (51)
Director · Appointed 3 January 2019
Also at Platinum Credit Holdco Limited, Platinum Credit Midco Limited
British
Born November 1969
Annys, Elizabeth Sarah
Secretary · Appointed 29 November 2018
Officer history (60 former)
19 April 2024
Appointed Skibnevskiy, Nikolay Romanovich as Director
28 March 2024
Resigned Na, Victor Ho-Yeong as Director
30 April 2023
Resigned Young, David Thomas Mcaree as Director
9 November 2022
Appointed Na, Victor Ho-Yeong as Director
9 November 2022
Resigned Moran, Simon John as Director
9 November 2022
Appointed Sorenson, Kory Beth as Director
9 November 2022
Resigned Catterall, Peter Anthony Colin as Director
9 November 2022
Resigned Keogh, Colin Denis as Director
9 November 2022
Resigned Crewe, Maxim Devin as Director
9 November 2022
Appointed Egan, Scott as Director
9 November 2022
Appointed Lumelleau, John Lawrence as Director
9 November 2022
Resigned Hunter, Rebecca Helen as Director
9 November 2022
Appointed Knoll, Joseph as Director
8 February 2022
Appointed Hunter, Rebecca Helen as Director
8 February 2022
Resigned Santospirito, Anthony as Director
31 October 2019
Resigned Burke, Christopher Stephen as Director
31 October 2019
Resigned Reeve, John as Director
23 September 2019
Appointed Waite, Tara Jane as Director
5 July 2019
Appointed Moran, Simon John as Director
7 June 2019
Resigned Woolgrove, Thomas as Director
3 January 2019
Appointed Chapman, Andrew Phillip as Director
29 November 2018
Resigned Cutler, Charleen as Secretary
29 November 2018
Appointed Annys, Elizabeth Sarah as Secretary
18 June 2018
Resigned Kisnadwala, Nayan Vithaldas as Director
31 July 2017
Appointed Cutler, Charleen as Secretary
31 July 2017
Resigned Fitzpatrick, Jasan as Secretary
11 January 2016
Appointed Woolgrove, Thomas as Director
11 January 2016
Appointed Young, David Thomas Mcaree as Director
17 December 2015
Resigned Doman, Andrew Spencer as Director
28 October 2015
Resigned Powers-Freeling, Laurel Claire as Director
28 October 2015
Appointed Keogh, Colin Denis as Director
22 July 2015
Appointed Kisnadwala, Nayan Vithaldas as Director
5 March 2015
Appointed Burke, Christopher Stephen as Director
27 February 2015
Appointed Crewe, Maxim Devin as Director
27 February 2015
Appointed Catterall, Peter Anthony Colin as Director
27 February 2015
Appointed Santospirito, Anthony as Director
27 February 2015
Resigned Cohen, Aaron Douglas as Director
27 February 2015
Resigned Roche, Collin Edward as Director
27 February 2015
Resigned Hollander, Michael Staren as Director
7 May 2014
Appointed Fitzpatrick, Jasan as Secretary
31 October 2013
Resigned Pearce, Nicholas Charles William as Director
7 December 2012
Appointed Powers-Freeling, Laurel Claire as Director
7 December 2012
Appointed Reeve, John as Director
31 October 2012
Resigned O'Doherty, Ian as Director
31 October 2012
Resigned Allan, Robert Andrew as Director
31 October 2012
Appointed Pearce, Nicholas Charles William as Director
31 October 2012
Appointed Doman, Andrew Spencer as Director
31 October 2012
Appointed Cohen, Aaron Douglas as Director
31 October 2012
Resigned Craig, Ian Ashley as Director
31 October 2012
Resigned Moran, Simon John as Director
31 October 2012
Appointed Hollander, Michael Staren as Director
31 October 2012
Resigned Pearce, Nicholas Charles William as Director
31 October 2012
Appointed Roche, Collin Edward as Director
31 October 2012
Resigned Mulholland, Alyson Elizabeth as Secretary
31 October 2012
Resigned Greene, Michele Sylvia as Director
13 August 2010
Resigned Barnes, Annette Marie as Director
15 December 2009
Resigned Pumfrey, Donna Wendy as Director
22 July 2008
Appointed Barnes, Annette Marie as Director
22 July 2008
Appointed Moran, Simon John as Director
22 July 2008
Appointed Craig, Ian Ashley as Director
1 January 2008
Resigned Pumfrey, Donna Wendy as Secretary
1 January 2008
Appointed Mulholland, Alyson Elizabeth as Secretary
9 October 2007
Appointed O'Doherty, Ian as Director
1 October 2007
Resigned Rhodes, Michael as Director
6 March 2007
Appointed Pearce, Nicholas Charles William as Director
6 March 2007
Appointed Pumfrey, Donna Wendy as Director
1 February 2007
Resigned Garrod, Kenneth as Director
31 January 2006
Appointed Rhodes, Michael as Director
31 January 2006
Appointed Greene, Michele Sylvia as Director
31 January 2006
Resigned De Angelo, Salvatore Andrew as Director
31 January 2006
Resigned Struthers, Richard Kenneth as Director
31 January 2006
Resigned Flynn, Shane Grahame as Director
31 January 2006
Appointed Allan, Robert Andrew as Director
19 August 2005
Resigned Puttergill, Graham Fraser as Director
1 April 2005
Resigned Russell, Robin as Director
1 April 2005
Resigned Russell, Robin as Secretary
1 April 2005
Appointed Pumfrey, Donna Wendy as Secretary
26 March 2004
Appointed Flynn, Shane Grahame as Director
19 March 2004
Resigned Krulak, Charles as Director
27 January 2004
Resigned Moran, Simon John as Director
27 January 2004
Resigned Beckett, Sharon Patricia as Director
27 January 2004
Appointed Russell, Robin as Director
27 January 2004
Appointed Struthers, Richard Kenneth as Director
27 January 2004
Appointed Russell, Robin as Secretary
27 January 2004
Appointed Otenasek, Francis Heath as Director
27 January 2004
Resigned Fenwick, Stephen Timothy as Secretary
27 January 2004
Resigned Whittaker, Clyde Robert as Director
27 January 2004
Appointed Krulak, Charles as Director
27 January 2004
Appointed De Angelo, Salvatore Andrew as Director
27 January 2004
Resigned Simpson, Mary Patricia as Director
27 January 2004
Resigned Johnson, Michele Ann as Director
27 January 2004
Resigned Robinson, Stephen Roger as Director
27 January 2004
Resigned Pearce, Nicholas Charles as Director
27 January 2004
Resigned Otenasek, Francis Heath as Director
11 February 2003
Appointed Fenwick, Stephen Timothy as Secretary
31 October 2002
Resigned Ringrose, Colin Alan as Director
17 July 2002
Resigned Hender, David John as Secretary
17 July 2002
Resigned Hender, David John as Director
6 December 2001
Appointed Garrod, Kenneth as Director
29 November 2001
Resigned Cobb, Michael Harold as Director
21 November 2001
Resigned Stoffberg, Leon Du Toit as Director
9 March 2001
Resigned Fry, Robert Michael as Director
29 December 2000
Resigned Whittick, Derek as Director
20 October 2000
Appointed Robinson, Stephen Roger as Director
20 October 2000
Appointed Fry, Robert Michael as Director
3 July 2000
Appointed Puttergill, Graham Fraser as Director
22 January 1999
Appointed Moran, Simon John as Director
22 January 1999
Appointed Whittaker, Clyde Robert as Director
22 January 1999
Appointed Pearce, Nicholas Charles as Director
31 December 1998
Resigned Hender, William Thomas as Director
1 January 1998
Appointed Johnson, Michele Ann as Director
1 January 1998
Appointed Hender, David John as Director
1 January 1998
Appointed Simpson, Mary Patricia as Director
1 January 1998
Appointed Beckett, Sharon Patricia as Director
2 January 1997
Appointed Whittick, Derek as Director
22 August 1996
Appointed Hender, David John as Secretary
22 August 1996
Appointed Stoffberg, Leon Du Toit as Director
22 August 1996
Resigned Whittick, Derek as Director
22 August 1996
Resigned Hope, Anthony Philip as Director
22 August 1996
Resigned Ledsam, Charles Edmund Royden as Secretary
1 January 1995
Appointed Cobb, Michael Harold as Director
30 December 1994
Resigned Stoffberg, Leon Du Toit as Director
1 April 1993
Appointed Hope, Anthony Philip as Director
4 January 1993
Appointed Hender, William Thomas as Director
16 July 1992
Appointed Ringrose, Colin Alan as Director

Ownership 1 active

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

Platinum Credit Bidco Limited
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. Fc142502
Former controllers (2)
23 January 2025
Ceased Pomegranate Midco Limited — Owns 75–100% of shares
15 August 2024
Ceased Vendcrown Limited — Owns 75–100% of shares

Filings 317

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
23 October 2026Director's details changed
22 October 2026Register inspection address has been changed
22 October 2026Director's details changed
22 October 2026Director's details changed
Show all 317 filings

Other companies in this industry

Norwich
Greater Manchester
London
Carlisle
Nottingham
Solihull

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?