PREMIER MORTGAGE SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER MORTGAGE SERVICE LIMITED
COMPANY NUMBER
05011650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
www.premiermortgageservices.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2004
20/01/2004
PREMIER MORTGAGE SERVICES (UK) LIMITED
YORK
YO90 1WR
Telephone: 08458451388
TPS: No
Wellington Row
YORK
YO90 1WR
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 |
|---|---|---|
| SESAME BANKHALL GROUP LIMITED | Active - Accounts Filed | View Report |
| PREMIER MORTGAGE SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Michael James Hogg (926083553) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER MORTGAGE SERVICE 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 MORTGAGE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER MORTGAGE SERVICE 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 |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
18/12/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 359 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Michael James Hogg (926083553) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Kate Elizabeth McClellan (926994864) has left the board |
| 16/01/2024 | New Board Member Thomas Richard Harrison (931802052) Appointed |
| 12/10/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Matthew Ross McGill (920894656) Appointed |
| 07/07/2023 | Paul Wilson (926694448) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | Ross Liston (926651912) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/08/2022 | Michele-Louise Frances Golunska (926441161) has left the board |
| 06/07/2022 | Nick Criticos (905614001) has left the board |
| 27/04/2022 | New Board Member Darren Ogden (916122510) Appointed |
| 07/01/2022 | Diana Susan Miller (915963298) has left the board |
| 07/01/2022 | New Board Member Vicky Wai-Choo Kubitscheck (919348034) Appointed |
| 02/10/2021 | New Accounts filed |
| 09/09/2021 | New Company Secretary James Vince (928700796) Appointed |
| 09/09/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 08/09/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 08/09/2021 | New Company Secretary James Vince (928700796) Appointed |
| 15/06/2021 | New Board Member Paul Wilson (926694448) Appointed |
| 15/06/2021 | New Board Member Kate Elizabeth McClellan (926994864) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Michele-Louise Frances Golunska (926441161) Appointed |
| 29/01/2020 | New Board Member Ross Liston (926651912) Appointed |
| 29/01/2020 | New Board Member Stephen John Harris (920397042) Appointed |
| 21/01/2020 | New Board Member Nick Criticos (905614001) Appointed |
| 21/01/2020 | Nick Criticos (926596178) has left the board |
| 14/01/2020 | New Board Member Colin Andrew Williams (916087383) Appointed |
| 14/01/2020 | James Michael Kelly (923768556) has left the board |
| 14/01/2020 | New Board Member Nick Criticos (926596178) Appointed |
| 14/01/2020 | New Board Member Clare Binmore (925137402) Appointed |
| 14/01/2020 | New Board Member Diana Susan Miller (915963298) Appointed |
| 28/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | Mark Terence Graves (920127829) has left the board |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member James Michael Kelly (923768556) Appointed |
| 13/09/2017 | New Board Member Mark Terence Graves (920127829) Appointed |
| 13/09/2017 | David John Burlison (920228971) has left the board |
| 06/06/2017 | New Annual Return filed |
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