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 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
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 |