Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Preferential Direct Limited
- Incorporated
- 23 May 1997 (29 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 1 January 2015
British
Born August 1967 (59)
Director · Appointed 16 March 2011
British
Born October 1976 (50)
Officer history (16 former)
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
23 March 2022
Appointed Hayward, Susan Elizabeth as Secretary
21 January 2022
Resigned Hampton, Mark Richard as Secretary
5 July 2019
29 April 2015
1 January 2015
31 December 2014
23 June 2014
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
5 November 2013
20 November 2012
1 November 2012
30 April 2011
30 April 2011
16 March 2011
28 September 2010
9 July 2010
22 June 2009
22 June 2009
22 June 2009
22 June 2009
22 June 2009
22 June 2009
30 June 2005
Resigned Cutler, Michael William as Secretary
30 June 2005
24 May 2004
4 May 2004
Resigned Cutler, Michael William as Director
4 August 1997
23 May 1997
23 May 1997
Appointed Cutler, Michael William as Director
23 May 1997
Appointed Cutler, Michael William as Secretary
23 May 1997
23 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06311859
Former controllers (1)
1 August 2018
Ceased Preferential Insurance Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 19 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
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