PREMIER WEALTH MANAGEMENT LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

PREMIER WEALTH MANAGEMENT LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
PREMIER WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

PREMIER WEALTH MANAGEMENT LIMITED - SOUTHPORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

PREMIER HOUSE
SOUTHPORT
PR8 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PHILIP SHANDLEY Jul 1965 British Director 2001-11-03 CURRENT
DAVID KEITH BARTON Sep 1966 British Director 2021-08-03 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-11-24 UNTIL 2000-11-24 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-24 UNTIL 2000-11-24 RESIGNED
GREGORY EUGENE WALKER Mar 1956 British Director 2008-01-25 UNTIL 2020-01-03 RESIGNED
ANTHONY WILLIAM JOHN WILLIAM SPAIN Aug 1960 British Director 2021-08-03 UNTIL 2024-01-31 RESIGNED
GILLIAN CATHERINE SHANDLEY Aug 1965 British Director 2000-11-24 UNTIL 2002-02-25 RESIGNED
GILLIAN CATHERINE SHANDLEY Aug 1965 British Secretary 2002-02-25 UNTIL 2021-08-03 RESIGNED
GILLIAN CATHERINE SHANDLEY Aug 1965 British Secretary 2002-02-25 UNTIL 2002-02-25 RESIGNED
MR ADRIAN PHILIP SHANDLEY Jul 1965 British Secretary 2000-11-24 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prosper Bidco Limited 2021-08-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Philip Shandley 2016-04-06 - 2021-08-03 7/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MURDOCH ASSET MANAGEMENT LIMITED ALTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VERSO WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KELSALL STEELE INVESTMENT SERVICES LIMITED TRURO ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
IWP FINANCIAL PLANNING LIMITED MERIDEN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PAVIS FINANCIAL PLANNING LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MEDICAL WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENCOMPASS FINANCIAL MANAGEMENT LTD WINCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
CUSTODIAN WEALTH MANAGEMENT LIMITED BIRMINGHAM ENGLAND ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OPTIMUM PLANNING LIMITED BIRMINGHAM ENGLAND ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HUNTER HAMMOND DANIEL ASSOCIATES LIMITED SHOREHAM-BY-SEA Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
IWP ADVISORY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHAMPION WEALTH MANAGEMENT LIMITED MERSEYSIDE Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
BISHOP ARMSTRONG FINANCIAL PLANNING LTD BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 70221 - Financial management
PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ESSENTIAL PENSIONS GROUP LIMITED HULL Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ESSENTIAL SSAS (TRUSTEES) LIMITED HULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HFL ADVISORY SERVICES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HYPERION FINANCIAL LLP ASHFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALEX M GRANT & COMPANY LIMITED KEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 30-04-2021 £647,949 Cash £931,602 equity
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-04-2020 £844,215 Cash £1,085,723 equity
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 30-04-2019 £790,425 Cash £952,044 equity
Premier Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 30-04-2018 £535,815 Cash £667,042 equity
Premier Wealth Management Limited - Accounts to registrar - small 17.2 2017-11-08 30-04-2017 £131,905 Cash £343,003 equity
Premier Wealth Management Limited - Abbreviated accounts 16.3 2016-12-20 30-04-2016 £126,991 Cash £147,032 equity

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