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 - MARLOW

This company is listed in the following categories:
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

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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

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