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 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
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 |