PREMIER FINANCIAL MANAGEMENT LTD - MARLOW
Company Profile | Company Filings |
Overview
PREMIER FINANCIAL MANAGEMENT LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
PREMIER FINANCIAL MANAGEMENT LTD was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350242. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIER FINANCIAL MANAGEMENT LTD was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350242. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREMIER FINANCIAL MANAGEMENT LTD - MARLOW
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
SWAN HOUSE
MARLOW
SL7 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2020-09-30 | CURRENT |
TREVOR MICHAEL JACKSON | Feb 1963 | British | Director | 1999-08-08 | CURRENT |
DUNCAN HORNER | Jun 1973 | British | Director | 2020-09-30 | CURRENT |
SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2020-09-30 | CURRENT |
SARAH KATHARINE JACKSON | Secretary | 1999-08-01 | CURRENT | ||
GERRY TWARDZIK | Jan 1969 | British | Director | 2020-09-30 UNTIL 2023-11-23 | RESIGNED |
DR SARAH KATHARINE JACKSON | Nov 1966 | British | Director | 2020-09-29 UNTIL 2020-09-30 | RESIGNED |
MARK ANDREW JOHN HOSKIN | Jul 1971 | British | Director | 1997-04-10 UNTIL 1999-07-31 | RESIGNED |
CHRISTOPHER FREDERICK HILL | Secretary | 1997-04-10 UNTIL 1999-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber River Group Limited | 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Trevor Michael Jackson | 2016-04-06 - 2021-01-14 | 2/1963 | Marlow | Ownership of shares 50 to 75 percent |
Dr Sarah Katharine Jackson | 2016-04-06 - 2021-01-14 | 11/1966 | Marlow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Premier Financial Management Limited - Filleted accounts | 2020-05-29 | 31-08-2019 | £4,013,784 Cash £6,752,287 equity |
Premier Financial Management Limited - Filleted accounts | 2019-05-31 | 31-08-2018 | £2,541,304 Cash £4,741,680 equity |
Premier Financial Management Limited - Filleted accounts | 2018-06-01 | 31-08-2017 | £1,612,088 Cash £3,019,016 equity |
Abbreviated Company Accounts - PREMIER FINANCIAL MANAGEMENT LTD | 2017-06-01 | 31-08-2016 | £604,275 Cash £798,698 equity |
Abbreviated Company Accounts - PREMIER FINANCIAL MANAGEMENT LTD | 2016-06-01 | 31-08-2015 | £86,579 Cash £2,112,712 equity |
Abbreviated Company Accounts - PREMIER FINANCIAL MANAGEMENT LTD | 2015-05-30 | 31-08-2014 | £796,301 Cash £1,962,249 equity |