This company is commonly known as Tactica Premium Finance Limited. The company was founded 19 years ago and was given the registration number 05446073. The firm's registered office is in LONDON. You can find them at Lansdowne House 1st Floor, 57 Berkeley Square, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | TACTICA PREMIUM FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05446073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdowne House 1st Floor, 57 Berkeley Square, London, England, W1J 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 01 January 2022 | Active |
| Brook Farm, Blunsdon, United Kingdom, SN26 7ER | Director | 01 January 2022 | Active |
| Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY | Director | 30 June 2023 | Active |
| 37 Digby Road, Ipswich, IP4 3NB | Secretary | 20 September 2007 | Active |
| 17 Rolleston Crescent, Watnall, NG16 1JU | Secretary | 31 March 2009 | Active |
| 12 Crossways Avenue, East Grinstead, RH19 1HZ | Secretary | 06 May 2005 | Active |
| The Coach House 30 Macaulay Road, London, SW4 0QX | Director | 06 May 2005 | Active |
| 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 01 January 2022 | Active |
| Murrayfield, 13 Windsor Road, Gerrards Cross, SL9 7NB | Director | 08 October 2008 | Active |
| Murrayfield, 13 Windsor Road, Gerrards Cross, SL9 7NB | Director | 26 September 2007 | Active |
| Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER | Director | 09 July 2014 | Active |
| Debello House, 1st Floor, 14-18 Heddon Street, London, England, W1B 4DA | Director | 15 August 2011 | Active |
| 43, - 51, Athol Street, Douglas, Isle Of Man, IM99 1ET | Director | 08 October 2008 | Active |
| Stanton Waters Farm, Hannington Highworth, Swindon, SN6 7RY | Director | 16 June 2005 | Active |
| Tintagel House, 92 Albert Embankment, Vauxhall, London, United Kingdom, SE1 7TY | Director | 09 July 2014 | Active |
| 12 Crossways Avenue, East Grinstead, RH19 1HZ | Director | 06 May 2005 | Active |
| 32 St Andrews Drive, Darton, Barnsley, S75 5LX | Director | 08 October 2008 | Active |
| 1, Albemarle Street, London, United Kingdom, W1S 4HA | Director | 26 September 2007 | Active |
| Mr Bundeep Singh Rangar | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lansdowne House, 1st Floor, London, England, W1J 6ER |
| Nature of control | : |
|
| Ixl Premfina Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ixl House, 18 Heddon Street, London, England, W1B 4DA |
| Nature of control | : |
|
| Ixl Premfina Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lansdowne House, 1st Floor, London, England, W1J 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
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