PREMIER PENSIONS MANAGEMENT LIMITED - CROYDON
Company Profile | Company Filings |
Overview
PREMIER PENSIONS MANAGEMENT LIMITED is a Private Limited Company from CROYDON and has the status: Active.
PREMIER PENSIONS MANAGEMENT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04692580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PREMIER PENSIONS MANAGEMENT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04692580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PREMIER PENSIONS MANAGEMENT LIMITED - CROYDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
AMP HOUSE
CROYDON
CR0 2LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD PAIN | Jan 1965 | British | Director | 2022-01-31 | CURRENT |
ANDREW JAMES COLES | Jan 1969 | British | Director | 2022-01-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-11 UNTIL 2003-03-11 | RESIGNED | ||
JOANNE MARY WILLIAMS | Oct 1971 | British | Director | 2003-03-11 UNTIL 2021-01-28 | RESIGNED |
BENNETT BROOKS & CO LIMITED | Corporate Secretary | 2017-09-23 UNTIL 2022-01-31 | RESIGNED | ||
MR PETER JOHN SMITH | Jul 1960 | British | Director | 2003-03-11 UNTIL 2022-01-31 | RESIGNED |
MR MARTIN CHARLES THOMPSON | Dec 1967 | British | Director | 2013-11-08 UNTIL 2022-01-31 | RESIGNED |
ALASTAIR AIRD | Mar 1968 | British | Director | 2005-06-06 UNTIL 2022-01-31 | RESIGNED |
MR PAUL DENNIS COUCHMAN | Dec 1954 | British | Director | 2006-01-01 UNTIL 2022-01-31 | RESIGNED |
MR DAVID STANLEY SMITH | Jul 1958 | British | Director | 2003-03-11 UNTIL 2022-01-31 | RESIGNED |
MR IAN GUTTERIDGE | Jan 1971 | British | Director | 2013-11-08 UNTIL 2022-01-31 | RESIGNED |
MR DAVID STANLEY SMITH | Jul 1958 | British | Secretary | 2003-03-11 UNTIL 2022-01-31 | RESIGNED |
DAVID JOHN GRINDALL | Oct 1951 | British | Secretary | 2009-08-26 UNTIL 2017-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isio Group Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Stanley Smith | 2016-06-30 - 2022-01-31 | 7/1958 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |