PREMIER PENSION TRUSTEES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PREMIER PENSION TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PREMIER PENSION TRUSTEES LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895689. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PREMIER PENSION TRUSTEES LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK EARLE EVANS Jun 1963 British Director 2006-06-12 CURRENT
MR JAMES FRANCIS JOHN BRADLEY Jul 1967 British Director 2022-10-07 CURRENT
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 2022-09-01 CURRENT
MISS CORAL JANE HARRIS Mar 1986 British Director 2022-09-01 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2022-09-01 CURRENT
MRS ANTHEA NELMES Sep 1970 British Director 2022-09-01 CURRENT
RICHARD MURRAY PRIOR Feb 1970 British Director 2022-10-24 CURRENT
PETER JAMES MULLINS Mar 1956 Australian Director 2003-09-29 UNTIL 2004-05-05 RESIGNED
ANDREW RICHARD REED Feb 1966 British Director 2003-02-21 UNTIL 2003-08-29 RESIGNED
RICHARD MURRAY PRIOR Feb 1970 British Director 2008-10-23 UNTIL 2009-10-30 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2005-02-21 UNTIL 2006-06-12 RESIGNED
JOHN ANTHONY O'SHAUGHNESSY Nov 1952 Australian Director 2000-02-24 UNTIL 2001-09-21 RESIGNED
MR TONY O'DWYER Apr 1970 Irish Director 2018-04-03 UNTIL 2022-08-31 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director 2012-05-03 UNTIL 2014-01-28 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2006-06-12 UNTIL 2008-03-31 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2017-08-30 UNTIL 2020-04-20 RESIGNED
JULIE MASON Dec 1957 British Director 2000-07-12 UNTIL 2003-10-07 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2014-01-28 UNTIL 2019-12-01 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2006-06-12 UNTIL 2012-05-03 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 1996-11-15 UNTIL 2003-10-07 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2018-04-03 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2006-06-12 UNTIL 2015-06-26 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Secretary RESIGNED
SUSAN JANE COLSON Jul 1945 Secretary 1998-03-06 UNTIL 2001-11-30 RESIGNED
DONALD PETER GLEN British Secretary 2001-12-01 UNTIL 2006-06-12 RESIGNED
BRIAN GEORGE BLAKE Feb 1939 British Director 1995-11-03 UNTIL 1997-06-27 RESIGNED
MR LAURENCE MICHAEL EDMANS Feb 1948 Director 1997-05-22 UNTIL 2000-04-11 RESIGNED
ANDREW RAYMOND WALE Nov 1961 British Director 2006-06-12 UNTIL 2008-06-30 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
MR MARTIN RICHARD COOPER Oct 1951 English Director 2003-09-29 UNTIL 2006-06-12 RESIGNED
JOHN HERBERT COOK Sep 1944 British Director RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-05-07 UNTIL 2015-09-01 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2006-06-12 UNTIL 2009-08-31 RESIGNED
BERNARD JAMES BRINDLEY Feb 1944 British Director RESIGNED
RICHARD COLIN BONIFACE Nov 1958 British Director 2009-11-25 UNTIL 2016-06-30 RESIGNED
DAVID JAMES SMALL Jan 1946 British Director 1993-08-13 UNTIL 1997-10-23 RESIGNED
GORDON VERNON BAYLEY Jul 1920 British Director RESIGNED
IAN ACKERLEY Apr 1963 British Director 2001-12-18 UNTIL 2003-01-24 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2007-01-04 UNTIL 2010-06-03 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-11-25 UNTIL 2012-05-03 RESIGNED
MR GRAHAM STUART FELSTON Jan 1958 British Director 2004-04-01 UNTIL 2006-06-12 RESIGNED
KEVIN HARRY MCBRIEN Jul 1940 British Director RESIGNED
MARGARET SUSANNAH TOWNSEND Nov 1947 British Director 2003-10-07 UNTIL 2005-02-21 RESIGNED
MR KENNETH JAMES TINDALL Jun 1977 British Director 2016-07-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Colonial Holdings Ltd 2022-09-01 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlt Benefit Solutions Limited 2016-07-20 - 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PREMIER PENSION TRUSTEES LIMITED 2024-04-03 31-12-2023 £1 equity
Micro-entity Accounts - PREMIER PENSION TRUSTEES LIMITED 2023-08-12 31-12-2022 £1 equity

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