Finsure Premium Finance Limited
Private limited company, incorporated 11 October 1982, Norwich
Directors
Current
3
Retired
28
Closed
—
Full officer details for Finsure Premium Finance Limited
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Director details
| Director name | Mr Richard Lewis Tubb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 26 November 2025 (43 years, 1 month after company formation) |
| Appointment duration | 11 months, 1 week |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Norwich Sign up free to see the full address |
| Director name | Mr Jonathan James Goodson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 September 2026 (43 years, 11 months after company formation) |
| Appointment duration | 2 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Norwich Sign up free to see the full address |
| Director name | Aviva Company Secretarial Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 24 July 2025 (42 years, 9 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Russell Martin Perren Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 April 1992 (9 years, 6 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 26 June 1997) |
| Assigned occupation | Financial Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | John Michael Gaynor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 April 1992 (9 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 08 March 1996) |
| Assigned occupation | Insurance Executive |
| Correspondence address | Oxshott Sign up free to see the full address |
| Director name | Russell Martin Perren Richards |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 April 1992 (9 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 07 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Mr Philip Mark Bunker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 March 1996 (13 years, 5 months after company formation) |
| Appointment duration | 8 years (Resigned 31 March 2004) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Kent Sign up free to see the full address |
| Director name | Mr John Carrier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 March 1996 (13 years, 5 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 31 January 2001) |
| Assigned occupation | Insurance Executive |
| Country of residence | United Kingdom |
| Correspondence address | Great Dunmow Sign up free to see the full address |
| Director name | Mr Paul Bernard Cassidy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 March 1996 (13 years, 5 months after company formation) |
| Appointment duration | 7 years, 10 months (Resigned 31 December 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Hertford Sign up free to see the full address |
| Director name | Andrew Thomas Judt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 September 1998 (15 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 29 October 1999) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Henry Stuart Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 September 1998 (15 years, 11 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 31 March 2002) |
| Assigned occupation | Finance Director |
| Correspondence address | Horsmonden Sign up free to see the full address |
| Director name | Paul Chaplain |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 1999 (16 years, 6 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 31 March 2002) |
| Assigned occupation | General Manager-Finance Compan |
| Correspondence address | Ringwood Sign up free to see the full address |
| Director name | John Gordon Buckingham Craig |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2000 (17 years, 6 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 31 March 2004) |
| Assigned occupation | General Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Wynn Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2002 (19 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 28 September 2004) |
| Assigned occupation | Finance Executive |
| Country of residence | England |
| Correspondence address | East Grinstead Sign up free to see the full address |
| Director name | Peter Jeremy Atkinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2003 (21 years, 2 months after company formation) |
| Appointment duration | 2 years (Resigned 21 January 2006) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Stephen Nicholas Hardy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2004 (21 years, 5 months after company formation) |
| Appointment duration | 9 months (Resigned 31 December 2004) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Westerham Sign up free to see the full address |
| Director name | Mr Charles Robertson Crawford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2004 (21 years, 5 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 20 May 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Richard David Houghton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2004 (22 years, 2 months after company formation) |
| Appointment duration | 2 years (Resigned 22 January 2007) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Penelope Ann Hutchings |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 April 2005 (22 years, 6 months after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 26 September 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Trevor Casswell Brittain |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 November 2006 (24 years after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 25 September 2009) |
| Assigned occupation | Bank Official |
| Correspondence address | Tonbridge Sign up free to see the full address |
| Director name | Mr Mark Alexander Hesketh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 January 2007 (24 years, 3 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 28 August 2009) |
| Assigned occupation | Divisional Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Dennis Cornish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 May 2008 (25 years, 7 months after company formation) |
| Appointment duration | 7 months (Resigned 17 December 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Guildford Sign up free to see the full address |
| Director name | Mr Kieran Paul O'Keeffe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 January 2009 (26 years, 3 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 05 April 2013) |
| Assigned occupation | Head Of Central Decision Support |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Benjamin Thornton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 2009 (26 years, 11 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 31 March 2014) |
| Assigned occupation | Bank Official |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Peter Graham Edwards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 December 2011 (29 years, 2 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 July 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Roger Cheston Clifton |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 September 2013 (30 years, 11 months after company formation) |
| Appointment duration | 11 years, 10 months (Resigned 24 July 2025) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Craig Euan Morton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2014 (31 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 17 June 2016) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Humphrey Michael Tomlinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2014 (31 years, 6 months after company formation) |
| Appointment duration | 10 years, 11 months (Resigned 16 March 2025) |
| Assigned occupation | General Counsel & Company Secretary |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Roger Cheston Clifton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 2016 (33 years, 8 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 24 July 2025) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mrs Helen Clare O'Murchu |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 2016 (33 years, 8 months after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 27 November 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Darren Wayne Sheppard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 2024 (41 years, 8 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 August 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Norwich Sign up free to see the full address |
Director timeline
-
Russell Martin Perren Richards
DirectorResigned23 Apr 1992 to 26 Jun 1997
5 years, 2 months, 3 days
-
John Michael Gaynor
DirectorResigned23 Apr 1992 to 8 Mar 1996
3 years, 10 months, 14 days
-
Russell Martin Perren Richards
Company SecretaryResigned23 Apr 1992 to 7 Mar 1996
3 years, 10 months, 13 days
-
Mr Philip Mark Bunker
DirectorResigned7 Mar 1996 to 31 Mar 2004
8 years, 24 days
-
Mr John Carrier
DirectorResigned7 Mar 1996 to 31 Jan 2001
4 years, 10 months, 24 days
-
Mr Paul Bernard Cassidy
Company SecretaryResigned7 Mar 1996 to 31 Dec 2003
7 years, 9 months, 24 days
-
Andrew Thomas Judt
DirectorResigned10 Sep 1998 to 29 Oct 1999
1 year, 1 month, 19 days
-
Henry Stuart Hughes
DirectorResigned10 Sep 1998 to 31 Mar 2002
3 years, 6 months, 21 days
-
Paul Chaplain
DirectorResigned15 Apr 1999 to 31 Mar 2002
2 years, 11 months, 16 days
-
John Gordon Buckingham Craig
DirectorResigned2 May 2000 to 31 Mar 2004
3 years, 10 months, 29 days
-
Mr Christopher Wynn Roberts
DirectorResigned31 Mar 2002 to 28 Sep 2004
2 years, 5 months, 28 days
-
Peter Jeremy Atkinson
Company SecretaryResigned31 Dec 2003 to 21 Jan 2006
2 years, 21 days
-
Stephen Nicholas Hardy
DirectorResigned31 Mar 2004 to 31 Dec 2004
9 months
-
Mr Charles Robertson Crawford
DirectorResigned31 Mar 2004 to 20 May 2008
4 years, 1 month, 19 days
-
Richard David Houghton
DirectorResigned31 Dec 2004 to 22 Jan 2007
2 years, 22 days
-
Penelope Ann Hutchings
Company SecretaryResigned14 Apr 2005 to 26 Sep 2013
8 years, 5 months, 12 days
-
Trevor Casswell Brittain
DirectorResigned2 Nov 2006 to 25 Sep 2009
2 years, 10 months, 23 days
-
Mr Mark Alexander Hesketh
DirectorResigned22 Jan 2007 to 28 Aug 2009
2 years, 7 months, 6 days
-
Mr Andrew Dennis Cornish
DirectorResigned20 May 2008 to 17 Dec 2008
6 months, 27 days
-
Mr Kieran Paul O'Keeffe
DirectorResigned14 Jan 2009 to 5 Apr 2013
4 years, 2 months, 22 days
-
Benjamin Thornton
DirectorResigned25 Sep 2009 to 31 Mar 2014
4 years, 6 months, 6 days
-
Mr Peter Graham Edwards
DirectorResigned21 Dec 2011 to 31 Jul 2014
2 years, 7 months, 10 days
-
Roger Cheston Clifton
Company SecretaryResigned26 Sep 2013 to 24 Jul 2025
11 years, 9 months, 28 days
-
Mr Craig Euan Morton
DirectorResigned17 Apr 2014 to 17 Jun 2016
2 years, 2 months
-
Mr Humphrey Michael Tomlinson
DirectorResigned17 Apr 2014 to 16 Mar 2025
10 years, 10 months, 27 days
-
Mr Roger Cheston Clifton
DirectorResigned8 Jun 2016 to 24 Jul 2025
9 years, 1 month, 16 days
-
Mrs Helen Clare O'Murchu
DirectorResigned8 Jun 2016 to 27 Nov 2025
9 years, 5 months, 19 days
-
Mr Darren Wayne Sheppard
DirectorResigned5 Jun 2024 to 21 Aug 2026
2 years, 2 months, 16 days
-
Aviva Company Secretarial Services Limited
Company SecretaryCurrent24 Jul 2025 to Present
1 year, 3 months, 11 days
-
Mr Richard Lewis Tubb
DirectorCurrent26 Nov 2025 to Present
11 months, 9 days
-
Mr Jonathan James Goodson
DirectorCurrent4 Sep 2026 to Present
2 months