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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
    Lyons, Derek George William
    Insurance Broker born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 50, Fenchurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bailey, Roger Adrian
    Insurance Broker born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Roger Adrian Bailey
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccaffrey, James William
    Ceo born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
    Martin, Kim Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 4
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Harman, Martin Alexander
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Whiting, Karl Edward
    Insurance Broker born in November 1967
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER CARE INSURANCE BROKERS (UK) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
532 GBP2017-06-30
710 GBP2016-06-30
Fixed Assets
532 GBP2017-06-30
710 GBP2016-06-30
Debtors
36,950 GBP2017-06-30
15,889 GBP2016-06-30
Cash at bank and in hand
111,737 GBP2017-06-30
97,989 GBP2016-06-30
Current Assets
148,687 GBP2017-06-30
113,878 GBP2016-06-30
Creditors
Amounts falling due within one year
-23,765 GBP2017-06-30
-30,998 GBP2016-06-30
Net Current Assets/Liabilities
124,922 GBP2017-06-30
82,880 GBP2016-06-30
Total Assets Less Current Liabilities
125,454 GBP2017-06-30
83,590 GBP2016-06-30
Net Assets/Liabilities
125,454 GBP2017-06-30
83,590 GBP2016-06-30
Equity
Called up share capital
505 GBP2017-06-30
505 GBP2016-06-30
Share premium
4,500 GBP2017-06-30
4,500 GBP2016-06-30
Retained earnings (accumulated losses)
120,449 GBP2017-06-30
78,585 GBP2016-06-30
Equity
125,454 GBP2017-06-30
83,590 GBP2016-06-30
Intangible Assets - Gross Cost
Net goodwill
8,388 GBP2017-06-30
8,388 GBP2016-06-30
Intangible Assets - Gross Cost
8,388 GBP2017-06-30
8,388 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,388 GBP2017-06-30
8,388 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,388 GBP2017-06-30
8,388 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,131 GBP2017-06-30
24,131 GBP2016-06-30
Computers
16,086 GBP2017-06-30
16,086 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
40,217 GBP2017-06-30
40,217 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,599 GBP2017-06-30
23,421 GBP2016-06-30
Computers
16,086 GBP2017-06-30
16,086 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,685 GBP2017-06-30
39,507 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Furniture and fittings
532 GBP2017-06-30
710 GBP2016-06-30

  • PREMIER CARE INSURANCE BROKERS (UK) LIMITED
    Info
    Registered number 04314343
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 and dissolved on 2021-07-20 (19 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.