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PREFERENTIAL DIRECT LIMITED

ACTIVE
Company number
03375210
Incorporated
1997-05-23
Last updated
12 Sept 2026
Registered office
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
66290

No share issues or funding rounds.

Shareholders (as of 2026-03-07)

ShareholderShare classSharesHolding
COLLINSON INSURANCE (HOLDINGS) LIMITEDCORPORDINARY6,587,654100.0%

Financial Data

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Period ending 2025-04-30(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Collinson Company Secretarial Services Limited
corporate-secretarysince 2024-01-22
Paul Escott
directorsince 2015-01-01
David Evans
directorsince 2011-03-16

PSCs (1)

Corporate entity person with significant control · Notified: 2018-08-01
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Preferential Insurance Services Limited
Corporate entity person with significant control · Ceased: 2018-08-01

Resigned Officers(14)

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These are the directors and secretaries who have left PREFERENTIAL DIRECT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Scott Fordham resigned 2014-12-31
David Gooderson resigned 2014-04-30
Terence Hebden resigned 2009-06-22
Graham Linney resigned 2010-09-28
David Marshall resigned 2011-04-30
Steven Nickerson resigned 2011-04-30
Robert Spindloe resigned 2019-07-05
Mark Hampton resigned 2022-01-21
Susan Hayward resigned 2023-10-31
David Marshall resigned 2009-06-22
Swift Incorporations Limited resigned 1997-05-23
Michael Cutler resigned 2005-06-30
Paul Escott resigned 2012-11-01
Colin Evans resigned 2015-04-29

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