Premierline Limited
Private Limited Company · Lancaster
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBeyond Doubt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 123661992Show 1 ceased record
Allianz Holdings PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-05-31
Source record 132922695People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
BM
Brendan MccaffertyResigned director
Resigned 2025-09-23
GN
Gilles NormandResigned director
Resigned 2024-05-31 · Director
RB
Richard BeavenResigned director
Resigned 2024-05-31 · Director
MT
Martin TylerResigned director
Resigned 2024-05-31 · 1 yr · Director
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 1 yr · Chief Financial Officer
CH
Colm HolmesResigned director
Resigned 2023-05-01 · 1 yr · Ceo
CS
Claire SambrookResigned director
Resigned 2023-02-08 · 1 yr · Director
SD
Stuart DarrochResigned director
Resigned 2023-01-18 · 1 yr · Director
CT
Christopher TwemlowResigned secretary
Resigned 2021-02-01 · 3 yrs
RC
Robert CornerResigned director
Resigned 2020-12-14 · 1 yr · Director
RJ
Robin Jack KeeResigned secretary
Resigned 2020-09-10
TB
Tracy BeickenResigned secretary
Resigned 2019-11-08
SM
Simon McginnResigned director
Resigned 2019-09-05 · 3 yrs · General Manager Commercial & Personal
HB
Helen Louise BryantResigned director
Resigned 2019-03-27 · 5 yrs · Director Of Sme & Corporate Partnerships
LT
Lee TetleyResigned director
Resigned 2018-05-17 · 1 yr · Managing Director
EM
Emma MallinsonResigned director
Resigned 2017-08-10 · 6 yrs · Director
JA
Jacob AbboudResigned director
Resigned 2017-08-10 · 1 yr · Chief IT Officer
GD
Gary DavessResigned director
Resigned 2015-06-01 · 2 yrs · Director, Speciality & Direct
NB
Neil BrettellResigned director
Resigned 2013-09-04 · 1 yr · General Manager, Retail
JD
Jonathan DyeResigned director
Resigned 2013-08-07 · 6 yrs · Chief Executive
IE
Ibrahim El MoghrabyResigned director
Resigned 2012-08-01 · 2 yrs · Head Of Sme Direct
DM
David MartinResigned director
Resigned 2011-09-13 · 7 yrs · Director, Sme Markets
MC
Mark ChurchlowResigned director
Resigned 2011-01-28 · 2 yrs · Group Actuary
DC
Duncan CarterResigned director
Resigned 2009-03-03 · 3 yrs · Executive Director
SH
Steven HutchingsResigned secretary
Resigned 2008-11-07 · 11 yrs
CL
Christopher LittleResigned director
Resigned 2008-06-16 · 3 yrs · Managing Director
CK
Christopher Kiddle MorrisResigned secretary
Resigned 2008-01-29
DT
David TorranceResigned director
Resigned 2006-08-11 · 6 yrs · General Manager
CH
Christopher HanksResigned director
Resigned 2006-08-11 · 6 yrs · General Manager Commercial Div
GS
George StratfordResigned director
Resigned 2006-08-11 · 4 yrs · Finance Director
JS
Jonathon StevensonResigned director
Resigned 2003-08-15 · 5 yrs · Finance Director
MH
Michael HartResigned director
Resigned 2003-04-17 · 3 yrs · Retired
PH
Philip HoyleResigned director
Resigned 2003-04-17 · 3 yrs · Company Director
PR
Philippa RothwellResigned director
Resigned 2002-12-16 · 5 yrs · Deputy Managing Director
BW
Barrie WellsResigned director
Resigned 2002-12-16 · 5 yrs · Director
MW
Michael WatertonResigned secretary
Resigned 2002-12-16 · 5 yrs
CorpEversecretary LimitedResigned secretary
Resigned 2002-08-29
CorpEverdirector LimitedResigned director
Resigned 2002-08-29
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active