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
    Leslie, Natalie Claire, Mrs
    Chief Legal Risk And Compliance Officer born in January 1980
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Sharon Patricia
    Chief Executive Officer born in January 1964
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Lansdowne House, 1st Floor, 57 Berkeley Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,478,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Kelly, Gillian Elizabeth
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Peake, Anthony John Lowsley
    Director born in April 1960
    Individual
    Officer
    2005-06-16 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Peach, David Juan George
    Director born in December 1972
    Individual
    Officer
    2008-10-08 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Holdaway, Graham Donald
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Rangar, Bundeep Singh
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2014-07-09 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Bundeep Singh Rangar
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Roberts, Christopher Wynn
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2009-05-31
    OF - Director → CIF 0
    Roberts, Christopher Wynn
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 7
    Joyce, Jarlath
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Wigglesworth, Gary
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-10-08 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    Mcguckian, Patrick Gerald
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Pinfold, Corinna Jane
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Mccann, Stephen John
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    2014-07-09 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    2007-09-26 ~ 2008-01-16
    OF - Director → CIF 0
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    2008-10-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    Yates, Stuart William
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Ixl House, 18 Heddon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,478,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TACTICA PREMIUM FINANCE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Equity
Called up share capital
243 GBP2023-12-31
243 GBP2022-12-31
Share premium
5,911,764 GBP2023-12-31
5,911,764 GBP2022-12-31
Retained earnings (accumulated losses)
-5,912,007 GBP2023-12-31
-5,912,007 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Equity
Called up share capital
243 GBP2023-12-31
243 GBP2022-12-31
  • TACTICA PREMIUM FINANCE LIMITED
    Info
    Registered number 05446073
    Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2005-05-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.