Premierline Limited

Active04521167 Private limited company
Incorporated
29 August 2002 (24 years)
Previously known as
Allianz Business Services Limited (until 10 June 2024)
Premierline Direct Limited (until 1 August 2008)
BJW Investments Limited (until 17 January 2003)
Earlier: Ever 1897 Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
North West
Address
First Floor
Office 12 Lancaster Business Park
4 Mannin Way
Caton Road
Lancaster
LA1 3SW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Academy Insurance Services Limited, Vmans Limited, Salinas Topco Limited · more companies
British
Born October 1962 (64)
Officer history (39 former)
6 March 2026
Resigned Mccafferty, Brendan Eamon as Director
23 September 2025
Appointed Mccafferty, Brendan Eamon as Director
18 September 2025
Appointed Crosbie, Gordon Joseph as Director
31 July 2025
Resigned Tyler, Martin Keith as Director
22 November 2024
Resigned Beaven, Richard Labassee as Director
1 August 2024
Resigned Normand, Gilles Bernard as Director
31 May 2024
Resigned Lange, Ulf, Dr as Director
31 May 2024
Resigned Twemlow, Christopher Mcgowan as Secretary
31 May 2024
Appointed Beaven, Richard Labassee as Director
31 May 2024
Appointed Tyler, Martin Keith as Director
31 May 2024
Resigned Holmes, Colm Joseph as Director
31 May 2024
Resigned Bryant, Helen Louise as Director
31 May 2024
Resigned Sambrook, Claire Louise as Director
31 May 2024
Resigned Darroch, Stuart as Director
31 May 2024
Appointed Normand, Gilles Bernard as Director
29 December 2023
Resigned Mallinson, Emma as Director
30 May 2023
Appointed Lange, Ulf, Dr as Director
1 May 2023
Appointed Holmes, Colm Joseph as Director
30 April 2023
Resigned Mcginn, Simon Cavendish as Director
8 February 2023
Appointed Sambrook, Claire Louise as Director
18 January 2023
Appointed Darroch, Stuart as Director
21 October 2022
Resigned Corner, Robert as Director
1 February 2021
Resigned Jack-Kee, Robin Christian as Secretary
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
14 December 2020
Appointed Corner, Robert as Director
10 September 2020
Resigned Beicken, Tracy Annette as Secretary
10 September 2020
Appointed Jack-Kee, Robin Christian as Secretary
25 March 2020
Resigned Tetley, Lee as Director
8 November 2019
Resigned Hutchings, Steven James as Secretary
8 November 2019
Appointed Beicken, Tracy Annette as Secretary
20 September 2019
Resigned Dye, Jonathan Mark as Director
5 September 2019
Appointed Mcginn, Simon Cavendish as Director
27 March 2019
Appointed Bryant, Helen Louise as Director
31 January 2019
28 November 2018
Resigned Martin, David John as Director
17 May 2018
Appointed Tetley, Lee as Director
28 January 2018
Resigned Davess, Gary Edward as Director
28 January 2018
Resigned Mcginn, Simon Cavendish as Director
10 August 2017
Appointed Mallinson, Emma as Director
10 August 2017
Appointed Abboud, Jacob Bishara Ibrahim, Dr as Director
30 June 2015
Resigned El Moghraby, Ibrahim Mohamed as Director
5 June 2015
Resigned Brettell, Neil David as Director
1 June 2015
Appointed Davess, Gary Edward as Director
8 January 2014
Resigned Churchlow, Mark John as Director
4 September 2013
Appointed Brettell, Neil David as Director
7 August 2013
Appointed Dye, Jonathan Mark as Director
30 June 2013
Resigned Torrance, David Andrew as Director
30 June 2013
Resigned Hanks, Christopher Douglas as Director
1 August 2012
Appointed El Moghraby, Ibrahim Mohamed as Director
9 May 2012
Resigned Carter, Duncan Neil as Director
13 September 2011
Appointed Martin, David John as Director
18 July 2011
Resigned Little, Christopher Martyn as Director
28 January 2011
Appointed Churchlow, Mark John as Director
29 September 2010
Resigned Stratford, George Richard as Director
3 March 2009
Appointed Carter, Duncan Neil as Director
7 November 2008
Appointed Hutchings, Steven James as Secretary
7 November 2008
Resigned Kiddle Morris, Christopher John as Secretary
7 November 2008
Resigned Stevenson, Jonathon William as Director
27 June 2008
Resigned Rothwell, Philippa Louise Jane as Director
27 June 2008
Resigned Wells, Barrie John as Director
16 June 2008
Appointed Little, Christopher Martyn as Director
29 February 2008
Resigned Waterton, Michael Charles as Secretary
29 January 2008
Appointed Kiddle Morris, Christopher John as Secretary
11 August 2006
Appointed Mcginn, Simon Cavendish as Director
11 August 2006
Appointed Torrance, David Andrew as Director
11 August 2006
Appointed Stratford, George Richard as Director
11 August 2006
Resigned Hart, Michael as Director
11 August 2006
Resigned Hoyle, Philip Victor as Director
11 August 2006
Appointed Hanks, Christopher Douglas as Director
15 August 2003
Appointed Stevenson, Jonathon William as Director
17 April 2003
Appointed Hoyle, Philip Victor as Director
17 April 2003
Appointed Hart, Michael as Director
16 December 2002
Appointed Rothwell, Philippa Louise Jane as Director
16 December 2002
Appointed Waterton, Michael Charles as Secretary
16 December 2002
Appointed Wells, Barrie John as Director
16 December 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
16 December 2002
Resigned Everdirector Limited as Corporate Nominee Director
29 August 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
29 August 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14189544
Former controllers (1)
31 May 2024
Ceased Allianz Holdings PLC — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Salinas Topco Limited
Salinas Midco Limited Owns 75–100% of shares
BDH Group Ltd Owns 75–100% of shares
Academy Newco Limited Owns 75–100% of shares
Airsports Insurance Bureau Limited Owns 75–100% of shares
Premierline Limited This company Owns 75–100% of shares
Vmans Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Confirmation statement with updates3 November 2026
13 April 2026Full accounts30 June 2025
9 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
Show all 200 filings

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