PREMIERCONNECT NOMINEES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PREMIERCONNECT NOMINEES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIERCONNECT NOMINEES LIMITED was incorporated 39 years ago on 15/05/1985 and has the registered number: 01913693. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PREMIERCONNECT NOMINEES LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER CAPITAL MANAGEMENT LTD (until 23/03/2018)
MORTGAGE ADMINISTRATION LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WEST Mar 1971 British Director 2018-07-23 CURRENT
MR PIERS GODFREY HARRISON May 1979 British Director 2020-03-31 CURRENT
MR GREGOR ALEXANDER CRAIG Apr 1974 British Director 2018-07-23 CURRENT
MR MICHAEL PATRICK O'SHEA Jan 1962 British Director 2002-09-03 CURRENT
MS CATRIONA ANN FLETCHER Secretary 2020-03-31 CURRENT
PHILIP EDWIN SAUNDERS May 1942 British Director RESIGNED
PAUL EDWARD ROOKE Jul 1935 British Director 1992-01-27 UNTIL 2002-09-30 RESIGNED
MR NEIL MACPHERSON Jul 1960 British Director 2002-09-30 UNTIL 2020-03-31 RESIGNED
RONALD HENDERSON Oct 1946 British Director RESIGNED
MR JONATHAN PETER HAWES FRY Jun 1963 British Director 2002-09-30 UNTIL 2005-05-03 RESIGNED
MR NEIL MACPHERSON Jul 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Asset Management Limited 2018-03-23 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premier Investment Group Ltd 2016-04-06 - 2018-03-23 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
EASTGATE COURT NOMINEES LTD GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER INVESTMENT GROUP LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
PREMIER FUND MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
WOLDINGHAM TRUSTEES LIMITED CATERHAM Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
REG HOLDINGS LIMITED BERKELEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PREMIER INVESTMENT ADMINISTRATION LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
THE ROOT FIELD MANAGEMENT COMPANY LIMITED BETCHWORTH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PREMIER ASSET MANAGEMENT LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
PREMIER MITON LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
SANCTON HILL LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HELIUM MIRACLE 184 LIMITED GUILDFORD Dissolved... DORMANT 70100 - Activities of head offices
EASTGATE INVESTMENT SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
LE (UK) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PREMIER MITON GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PREMIERCONNECT NOMINEES LIMITED 2023-03-21 30-09-2022 £2 equity
Dormant Company Accounts - PREMIERCONNECT NOMINEES LIMITED 2022-03-31 30-09-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
EASTGATE COURT NOMINEES LTD GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
CHAZ BROOKS COMMUNICATIONS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTGATE INVESTMENT SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
GOLDEN EAGLES MANAGEMENT LIMITED GUILDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ECOBIZ VENTURES LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management