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IXL PREMFINA LIMITED

IXL PREMFINA LIMITED is an active private limited company, incorporated on 22 December 2010. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Albert Embankment, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IXL PREMFINA LIMITED previously had the company name NEWCLUB PREMIUM FINANCE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07476127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1TINTAGEL HOUSE 92 ALBERT EMBANKMENT
Address Line 2VAUXHALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7TY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 04/06/2014 onwards:
IXL PREMFINA LIMITED
Prior to 04/06/2014:
NEWCLUB PREMIUM FINANCE LIMITED

Directors

(The company's officers)
MRS SHARON PATRICIA BISHOP
(~60 year old British national)
BROOK FARM, BLUNSDON, WILTSHIRE, SN26 7ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MRS NATALIE CLAIRE LESLIE
(~44 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF LEGAL RISK AND COMPLIANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2023
DANIELLE MEDHURST
(~33 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2023
CALLIDUS SECRETARIES LIMITED
(British national)
36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2022

Connections

(Shared officers)
52 LIME STREET MANAGEMENT LIMITED
  • CALLIDUS SECRETARIES LIMITED
  • CALLIDUS SECRETARIES LIMITED
ASPALLS INVESTMENT HOLDINGS LIMITED
  • CALLIDUS SECRETARIES LIMITED
BC UW LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO.2) LTD
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BEAZLEY UNDERWRITING LIMITED
  • CALLIDUS SECRETARIES LIMITED
BENNETT CHRISTMAS INSURANCE BROKERS LTD
  • CALLIDUS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IXL PREMFINA LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7TY.

Map of IXL PREMFINA LIMITED at local scale
Map of IXL PREMFINA LIMITED at local scale
Map of IXL PREMFINA LIMITED at district scale
Map of IXL PREMFINA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7TY

Other companies with registered offices in SE1 7TY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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