PREMIER PENSIONS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER PENSIONS MANAGEMENT LIMITED
COMPANY NUMBER
04692580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/03/2003
(21 years and 8 months old)
WEBSITE
www.premiercompanies.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2LX
Telephone: 02037279800
TPS: No
Amp House Dingwall Road
Croydon
CR0 2LX
Telephone: 86635800
Po Box 2071
Croydon
Surrey
CR90 9NJ
Telephone: 86635800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PREMIER BENEFIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 10 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 11/03/2003 - Present (21 years and 8 months) Secretary: 11/03/2003 - Present (21 years and 8 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PREMIER BENEFIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PREMIER COMPANIES TRUSTEES LIMITED | Non-Trading | View Report |
| PREMIER LIFE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| PREMIER MASTERTRUSTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Ian Richard Pain (913088007) Appointed |
| 07/02/2022 | Paul Dennis Couchman (912351112) has left the board |
| 07/02/2022 | Peter John Smith (908801150) has left the board |
| 07/02/2022 | BENNETT BROOKS & CO LIMITED (923882011) has left the board |
| 07/02/2022 | David Stanley Smith (908801152) has left the board |
| 07/02/2022 | New Board Member Ian Richard Pain (928670748) Appointed |
| 07/02/2022 | Ian Gutteridge (911768880) has left the board |
| 07/02/2022 | Alastair Aird (907825386) has left the board |
| 07/02/2022 | Martin Charles Thompson (912229293) has left the board |
| 07/02/2022 | New Board Member Andrew James Coles (929215350) Appointed |
| 17/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | David John Grindall (904490341) has left the board |
| 12/10/2017 | New Company Secretary BENNETT BROOKS & CO LIMITED (923882011) Appointed |
| 13/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 25/04/2014 | Ian Gutteridge (918550140) has left the board |
| 25/04/2014 | New Board Member Ian Gutteridge (911768880) Appointed |
| 12/03/2014 | Martin Charles Thompson (918550451) has left the board |
| 12/03/2014 | New Board Member Martin Charles Thompson (912229293) Appointed |
| 06/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Board Member Martin Charles Thompson (918550451) Appointed |
| 03/03/2014 | New Board Member Ian Gutteridge (918550140) Appointed |
| 18/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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