PL

PREMIERLINE LIMITED

Active

Company number 04521167

Lancaster, England · Incorporated 29 August 2002

First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW, England

Last updated on 31 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2015

Company history

Previous company names

EVER 1897 LIMITED · 29 August 2002 – 20 December 2002

BJW INVESTMENTS LIMITED · 20 December 2002 – 17 January 2003

PREMIERLINE DIRECT LIMITED · 17 January 2003 – 1 August 2008

ALLIANZ BUSINESS SERVICES LIMITED · 1 August 2008 – 10 June 2024

Company overview

Premierline Limited is an active private limited company incorporated on 29 August 2002 under the jurisdiction of England and Wales. The company is currently registered at First Floor, Office 12, Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, LA1 3SW.

It is engaged in non-life insurance activities (SIC 66220). The company is wholly owned and controlled by Beyond Doubt Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Gordon Joseph Crosbie was appointed as a British director on 18 September 2025 and resides in Scotland.

The most recent full accounts, made up to 30 June 2025, were filed on 13 April 2026. The next accounts are due by 31 March 2027. A confirmation statement was last filed on 3 November 2025 and the next is due by 17 November 2026. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beyond Doubt Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

1 funding round
13 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Move Registers To Sail Company With New Address
Address
16 November 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 November 2025 View
Change Sail Address Company With New Address
Address
16 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Resolution
Resolution
6 June 2025 View
Statement Of Companys Objects
Change Of Constitution
6 June 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Certificate Change Of Name Company
Change Of Name
10 June 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Second Filing Of Director Termination With Name
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Resolution
Resolution
28 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Auditors Resignation Company
Auditors
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Secretary Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Resolution
Resolution
29 July 2010 View
Capital Name Of Class Of Shares
Capital
29 July 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Address
1 August 2008 View
Certificate Change Of Name Company
Change Of Name
1 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Capital
23 August 2006 View
Memorandum Articles
Incorporation
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Annual Return
6 September 2004 View
Legacy
Capital
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
6 September 2003 View
Legacy
Annual Return
6 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Accounts
12 February 2003 View
Legacy
Address
24 January 2003 View
Certificate Change Of Name Company
Change Of Name
17 January 2003 View
Legacy
Capital
2 January 2003 View
Resolution
Resolution
22 December 2002 View
Resolution
Resolution
22 December 2002 View
Resolution
Resolution
22 December 2002 View
Resolution
Resolution
22 December 2002 View
Resolution
Resolution
22 December 2002 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
18 December 2002 View
Legacy
Officers
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Officers
18 December 2002 View
Incorporation Company
Incorporation
29 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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