Company information:
Primassure Limited (No: 06276836)
Address: COHAV HOUSE, 16-17 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Status: Active
Incorporated: 06-Dec-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SHARON GUYVER ( DOB: May-1957 From: Mar-2016 )
Resigned Director: ISABELLE AZRAK-POZNANSKY ( DOB: Dec-1970 From: Mar-2016 To: Oct-2023 )
Resigned Director: STEVEN FENN ( DOB: Oct-1963 From: Jul-2007 To: Dec-2011 )
Resigned Director: BRENDA GELLER ( DOB: Jul-1947 From: Jul-2007 To: Sep-2007 )
Resigned Director: BRIAN JOHN HARVEY ( DOB: Nov-1942 From: Jun-2007 To: Jul-2007 )
Resigned Director: ALAN HARVEY ( From: Jul-2007 To: Apr-2016 )
Resigned Director: MAUREEN EDITH HARVEY ( From: Jun-2007 To: Jul-2007 )
Resigned Director: RAYMOND ANTHONY HEMS ( DOB: Sep-1951 From: Mar-2020 To: May-2022 )
Resigned Secretary: BRENDA GELLER ( DOB: Jul-1947 From: Jul-2007 To: Sep-2007 )
Resigned Secretary: BRIAN JOHN HARVEY ( DOB: Nov-1942 From: Jun-2007 To: Jul-2007 )
Resigned Secretary: KATE LARA HARVEY ( From: Aug-2013 To: Apr-2016 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: PANDA REGISTRARS LIMITED ( From: Sep-2007 To: Jan-2008 )
Resigned Secretary: RUTLAND REGISTRARS LIMITED ( From: Jan-2008 To: Nov-2012 )
Persons of Significant Control:
M3 Groupe Holding Sa, 1331, Place De Cornavin 3 Case Postale 1331, Ch-1211 Geneva 1, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)