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 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.
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 |
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 |