PREMIER MORTGAGE SERVICE LIMITED - YORK


Company Profile Company Filings

Overview

PREMIER MORTGAGE SERVICE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PREMIER MORTGAGE SERVICE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011650. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIER MORTGAGE SERVICE LIMITED - YORK

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 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE ELIZABETH MCCLELLAN Jan 1970 British Director 2021-05-27 CURRENT
MRS VICKY WAI-CHOO KUBITSCHECK Sep 1959 British Director 2021-12-16 CURRENT
MR JOHN COWAN Sep 1947 British Director 2015-06-23 CURRENT
MR JAMES VINCE Secretary 2021-09-01 CURRENT
MR STEPHEN JOHN HARRIS Oct 1972 British Director 2019-12-18 CURRENT
MR DARREN OGDEN Aug 1967 British Director 2022-04-11 CURRENT
MR MATTHEW ROSS MCGILL Dec 1975 British Director 2023-09-01 CURRENT
MR THOMAS RICHARD HARRISON Feb 1975 British Director 2024-01-02 CURRENT
MR ALAN TAYLOR Mar 1948 British Secretary 2005-07-14 UNTIL 2007-10-05 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 2004-01-23 UNTIL 2004-08-12 RESIGNED
MR STEPHEN YOUNG Dec 1960 British Director 2009-10-15 UNTIL 2010-11-24 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR PAUL WILSON May 1969 British Director 2021-05-27 UNTIL 2023-06-30 RESIGNED
COLIN WILLIAMS Sep 1969 British Director 2019-11-28 UNTIL 2020-12-07 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2009-10-15 UNTIL 2010-06-30 RESIGNED
MR DAVID CAMPBELL SCOTT Oct 1963 British Director 2004-11-04 UNTIL 2008-12-31 RESIGNED
MR DARREN PAUL VEEVERS Jan 1970 British Director 2009-08-13 UNTIL 2009-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-09 UNTIL 2004-01-09 RESIGNED
MRS DIANA MONGER Secretary 2010-03-19 UNTIL 2012-04-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-09 UNTIL 2004-01-09 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Secretary 2004-01-23 UNTIL 2005-07-14 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 UNTIL 2021-09-01 RESIGNED
SOPHIE WAELS May 1976 Secretary 2004-01-09 UNTIL 2004-01-23 RESIGNED
MRS SARAH GEORGETTE HARKCOM Mar 1975 Secretary 2007-10-05 UNTIL 2010-10-23 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2009-08-13 UNTIL 2010-02-26 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR MIKE GORDON May 1947 British Director 2009-01-01 UNTIL 2009-10-15 RESIGNED
MS CLARE BINMORE Mar 1973 British Director 2019-11-28 UNTIL 2021-01-31 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-07-27 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2010-03-24 UNTIL 2013-02-28 RESIGNED
NICK CRITICOS Dec 1958 British Director 2019-11-28 UNTIL 2022-06-30 RESIGNED
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2020-04-20 UNTIL 2022-07-29 RESIGNED
MR MARK GRAVES Dec 1960 British Director 2017-07-27 UNTIL 2018-09-28 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MR JAMES MICHAEL KELLY Mar 1956 British Director 2017-07-27 UNTIL 2019-12-15 RESIGNED
MR ROSS LISTON Nov 1971 British Director 2019-12-23 UNTIL 2022-10-14 RESIGNED
MR JOHN MALONE Dec 1943 British Director 2004-01-23 UNTIL 2014-08-19 RESIGNED
JAMES HILL PERRY Apr 1963 British Director 2004-01-09 UNTIL 2004-01-23 RESIGNED
MR PETER MANN Feb 1958 British Director 2004-11-04 UNTIL 2008-10-03 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2010-03-24 UNTIL 2013-04-08 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2019-11-28 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bankhall Investment Management Limited 2016-12-05 - 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sesame Bankhall Group Limited 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bankhall Pms Limited 2016-04-06 - 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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