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All Information about:
Name

Premier Choice Healthcare Holdings Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 11395243 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 20/02/2024 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, Claire Elizabeth Status: Ceased Notified: 04/06/2018 Ceased: 11/08/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Grp Lodge Limited Status: Ceased Notified: 11/08/2020 Ceased: 20/02/2024 Companies House Number: 12694873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcguinness, Thomas Joseph Status: Ceased Notified: 04/06/2018 Ceased: 11/08/2020 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/08/2020 Role: Secretary
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ostle, Teresa Lorraine 55 Mark Lane, London, England Status: Ceased Notified: 20/07/2018 Ceased: 31/12/2023 Date of Birth: 01/1959 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Premier Choice Healthcare Group Limited Status: Active Notified: 19/07/2018 Companies House Number: 08589071 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Premier Choice Employee Benefits Limited Status: Ceased Notified: 19/07/2018 Ceased: 11/08/2020 Companies House Number: 05517075 Nature of Control
  • Ownership of shares - 75% or more
    •