PREMIER HOMELOANS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PREMIER HOMELOANS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
PREMIER HOMELOANS LIMITED was incorporated 35 years ago on 13/06/1988 and has the registered number: 02267120. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER HOMELOANS LIMITED was incorporated 35 years ago on 13/06/1988 and has the registered number: 02267120. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER HOMELOANS LIMITED - LIVERPOOL
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
C/O KPMG
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK JANSEN | Mar 1960 | Belgian | Director | 2019-03-04 | CURRENT |
| DERMOT KIERAN | Aug 1968 | Irish | Director | 2022-07-25 | CURRENT |
| DAMIAN O'NEILL | Aug 1962 | Irish | Director | 2015-01-30 | CURRENT |
| DAMIAN O'NEILL | British | Secretary | 2014-03-04 | CURRENT | |
| JOHN HEALY | Nov 1978 | Irish | Director | 2015-01-30 | CURRENT |
| RICHARD SLOANE | Apr 1958 | Irish | Director | 1993-08-12 UNTIL 2010-03-23 | RESIGNED |
| MR STEPHEN PICTON-PEGG | Apr 1959 | British | Director | 2001-12-30 UNTIL 2009-10-27 | RESIGNED |
| JOHN HUGH REYNOLDS | Dec 1958 | Irish | Director | 2009-03-31 UNTIL 2013-11-13 | RESIGNED |
| ROGER DAVID PULLEN | Apr 1957 | British | Director | 2001-12-03 UNTIL 2005-10-03 | RESIGNED |
| MR STEPHEN PICTON-PEGG | Apr 1959 | British | Director | 1999-10-04 UNTIL 2000-10-18 | RESIGNED |
| MR PETER ROEBBEN | Jul 1966 | Belgian | Director | 2019-04-08 UNTIL 2021-08-23 | RESIGNED |
| MR PATRICK CHARLES MCEVOY | Mar 1939 | Irish | Director | RESIGNED | |
| THEO SPEELMANS | May 1962 | British | Director | 2014-03-04 UNTIL 2018-07-24 | RESIGNED |
| MR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | 1992-07-16 UNTIL 1993-09-17 | RESIGNED |
| RALPH SEPEL | Jul 1928 | British | Director | RESIGNED | |
| MR STEPHEN PICTON-PEGG | Apr 1959 | British | Secretary | 1999-10-15 UNTIL 2000-10-18 | RESIGNED |
| PATRICK ANTHONY LARRAGY | May 1949 | British | Secretary | RESIGNED | |
| OLAN CREMIN | Aug 1961 | Secretary | 1992-12-15 UNTIL 1999-10-15 | RESIGNED | |
| ROGER DAVID PULLEN | Apr 1957 | British | Secretary | 2000-10-18 UNTIL 2005-10-03 | RESIGNED |
| MR AIDAN ANTHONY DOHERTY | Nov 1966 | Irish | Secretary | 2005-10-03 UNTIL 2014-03-04 | RESIGNED |
| CHRISTINE MORAN | Jun 1961 | Irish | Director | 2009-10-27 UNTIL 2014-12-31 | RESIGNED |
| PHILIP RICKARD MILLS | Nov 1962 | Irish | Director | 2014-03-04 UNTIL 2014-12-18 | RESIGNED |
| JOHN PATRICK MEANEY | Feb 1941 | Irish | Director | 1998-03-31 UNTIL 1999-08-26 | RESIGNED |
| THOMAS DAVID KINGSTON | Mar 1943 | Irish British | Director | RESIGNED | |
| DES MCCARTHY | Sep 1964 | Irish | Director | 2015-01-30 UNTIL 2018-12-31 | RESIGNED |
| EDWARD ANTHONY MARAH | Feb 1948 | Irish | Director | RESIGNED | |
| BRIAN MATTHEW PETER MACMANUS | Feb 1947 | Irish | Director | RESIGNED | |
| MR THOMAS JOSEPH FOLEY | Jun 1953 | Irish | Director | 1992-12-15 UNTIL 2009-10-27 | RESIGNED |
| MR AIDAN ANTHONY DOHERTY | Nov 1966 | Irish | Director | 2005-09-14 UNTIL 2014-03-04 | RESIGNED |
| OLAN CREMIN | Aug 1961 | Director | 1998-07-01 UNTIL 1999-10-15 | RESIGNED | |
| DONAL COLLINS | Oct 1959 | Irish | Director | 1998-07-01 UNTIL 1999-02-05 | RESIGNED |
| ALES BLAZEK | Mar 1972 | Czech | Director | 2021-08-23 UNTIL 2022-05-05 | RESIGNED |
| IAN ALEXANDER BLACK | May 1963 | Irish | Director | 2009-10-27 UNTIL 2013-06-28 | RESIGNED |
| HERMAN AGNEESSENS | May 1949 | Belgian | Director | RESIGNED | |
| WIM VERBRAEKEN | Jul 1960 | British | Director | 2013-07-08 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iib Homeloans And Finance Limited | 2016-04-06 | Dublin 2 | Ownership of shares 75 to 100 percent |