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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Chaplain, Paul
    General Manager-Finance Compan born in January 1958
    Individual
    Officer
    1999-04-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Wynn
    Finance Executive born in December 1951
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Crawford, Charles Robertson
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2004-03-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 5
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Gaynor, John Michael
    Insurance Executive born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 7
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2025-03-16
    OF - Director → CIF 0
  • 8
    Judt, Andrew Thomas
    Chartered Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    1998-09-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    O'keeffe, Kieran Paul
    Head Of Central Decision Support born in September 1963
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Brittain, Trevor Casswell
    Bank Official born in November 1958
    Individual
    Officer
    2006-11-02 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    2008-05-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Hughes, Henry Stuart
    Finance Director born in January 1943
    Individual
    Officer
    1998-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    O'murchu, Helen Clare
    Born in February 1967
    Individual
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 17
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual
    Officer
    ~ 1996-03-07
    OF - Secretary → CIF 0
  • 18
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 19
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 20
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    Atkinson, Peter Jeremy
    Individual
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 22
    Craig, John Gordon Buckingham
    General Manager born in October 1965
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Carrier, John
    Insurance Executive born in October 1953
    Individual (7 offsprings)
    Officer
    1996-03-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Thornton, Benjamin
    Bank Official born in July 1976
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Bunker, Philip Mark
    Chartered Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FINSURE PREMIUM FINANCE LIMITED

Previous names
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • FINSURE PREMIUM FINANCE LIMITED
    Info
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1996-03-22
    Registered number 01670887
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1982-10-11 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.