PREMIER AUDIT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER AUDIT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER AUDIT COMPANY LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404150. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIER AUDIT COMPANY LIMITED - LONDON

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

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA MARIE PHILLIPS Sep 1971 British Director 2022-01-31 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
PETER MOFFAT Nov 1978 British Director 2021-12-30 CURRENT
MAUREEN ANNE PAYNE British Secretary 2005-03-24 UNTIL 2005-03-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2005-03-31 UNTIL 2007-07-26 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2008-12-31 UNTIL 2013-08-15 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2007-07-27 UNTIL 2012-04-27 RESIGNED
MR LAWRENCE EDWARD DE LISLE NICHOLS Oct 1957 British Director 2005-03-31 UNTIL 2005-09-22 RESIGNED
DAVID BRIAN WILCOX Jun 1946 British Director 2005-03-31 UNTIL 2006-03-17 RESIGNED
OLIVER DAVID WATTS Apr 1975 British Director 2010-04-19 UNTIL 2014-01-31 RESIGNED
MR JOHN PAUL THWAITE Sep 1971 British Director 2016-10-31 UNTIL 2018-10-11 RESIGNED
DUANE EDWARD SNELLING Sep 1963 British Director 2007-07-30 UNTIL 2008-12-17 RESIGNED
FRANCESCA MARGARET SEMPLE Mar 1970 British Director 2006-01-26 UNTIL 2007-03-01 RESIGNED
NEIL ANTHONY SCULLEY Oct 1961 British Director 2007-01-02 UNTIL 2007-07-30 RESIGNED
MRS SUZANNE SAVILLE Feb 1964 British Director 2007-03-01 UNTIL 2009-03-19 RESIGNED
CHRISTIAN GERRARD ROWDEN Mar 1970 British Director 2018-10-11 UNTIL 2022-01-31 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2005-03-24 UNTIL 2005-03-31 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2018-10-11 UNTIL 2021-12-30 RESIGNED
MR JASON ASA MORGAN Mar 1969 British Director 2005-09-01 UNTIL 2007-03-01 RESIGNED
MR MARTIN JOHN MORRIN Aug 1958 Irish Director 2011-06-09 UNTIL 2015-03-31 RESIGNED
MR PETER EDMUND LORD Sep 1958 British Director 2016-07-01 UNTIL 2018-10-11 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2014-01-31 UNTIL 2016-07-01 RESIGNED
MELANIE JANE HANNAY Mar 1967 British Director 2007-03-01 UNTIL 2009-04-06 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2015-03-31 UNTIL 2016-10-31 RESIGNED
MAUREEN ANNE PAYNE British Director 2005-03-24 UNTIL 2005-03-31 RESIGNED
NEIL JOSEPH BRADLEY Nov 1966 British Director 2005-03-31 UNTIL 2006-12-29 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2009-04-06 UNTIL 2010-04-19 RESIGNED
MICHAEL JEFFREY BARDRICK Jun 1967 British Director 2011-10-25 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Invoice Finance Limited 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rbs Invoice Finance (Holdings) Limited 2016-04-06 - 2018-04-04 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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