PD

PREFERENTIAL DIRECT LIMITED

Active

Company number 03375210

London, United Kingdom · Incorporated 23 May 1997

3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

Last updated on 1 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Collinson Insurance (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2018

Funding

4 funding rounds
29 April 2023
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
26 April 2013
Shares allotted · 0 shares allotted
—
20 April 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Legacy
Other
20 January 2025 View
Legacy
Other
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Legacy
Accounts
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Capital Allotment Shares
Capital
26 May 2023 View
Resolution
Resolution
22 May 2023 View
Legacy
Other
15 December 2022 View
Legacy
Other
15 December 2022 View
Legacy
Accounts
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Legacy
Accounts
15 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2022 View
Legacy
Other
27 January 2022 View
Legacy
Other
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Legacy
Other
5 May 2021 View
Legacy
Other
5 May 2021 View
Legacy
Accounts
5 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2020 View
Legacy
Other
4 February 2020 View
Legacy
Other
4 February 2020 View
Legacy
Accounts
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Second Filing Of Change Of Director Details With Name
Officers
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Gazette Filings Brought Up To Date
Gazette
22 May 2019 View
Gazette Notice Compulsory
Gazette
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 November 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Change Person Secretary Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Resolution
Resolution
12 April 2011 View
Miscellaneous
Miscellaneous
23 March 2011 View
Auditors Resignation Limited Company
Auditors
23 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Move Registers To Sail Company
Address
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Accounts
18 September 2009 View
Legacy
Accounts
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Address
28 July 2009 View
Legacy
Address
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
29 May 2009 View
Auditors Resignation Company
Auditors
9 May 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Annual Return
28 May 2008 View
Resolution
Resolution
25 February 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Accounts
5 October 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Small
Accounts
23 April 2007 View
Legacy
Accounts
6 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Capital
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
13 February 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
1 June 2004 View
Auditors Resignation Company
Auditors
18 January 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Address
1 June 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
18 June 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Accounts
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
31 May 1997 View
Resolution
Resolution
31 May 1997 View
Resolution
Resolution
31 May 1997 View
Resolution
Resolution
31 May 1997 View
Incorporation Company
Incorporation
23 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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