PREMIER CUSTODIAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER CUSTODIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER CUSTODIAL INVESTMENTS LIMITED was incorporated 20 years ago on 28/09/1999 and has the registered number: 03849142. The accounts status is FULL and accounts are next due on 30/09/2020.

PREMIER CUSTODIAL INVESTMENTS LIMITED - LONDON

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 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-07-18 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR GRAHAM BALDOCK May 1958 British Director 2010-06-24 CURRENT
RONALD TASKER Mar 1944 British Director 2003-10-01 UNTIL 2004-10-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 2000-05-11 UNTIL 2002-12-11 RESIGNED
KEVIN STANLEY BEESTON Sep 1962 British Director 1999-12-01 UNTIL 2003-03-20 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2003-07-02 UNTIL 2004-09-01 RESIGNED
MR WAYNE HOWARD CALABRESE Nov 1950 United States Citizen Director 1999-12-01 UNTIL 2003-07-02 RESIGNED
JAMES DUNCAN CARTER Mar 1959 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 1999-12-01 UNTIL 2001-10-09 RESIGNED
GEORGE CHRISTOPHER ZOLEY Feb 1950 American Director 1999-12-01 UNTIL 2000-05-11 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-09-30 UNTIL 2012-10-25 RESIGNED
MR NEIL HAYWARD Apr 1965 British Director 2003-07-02 UNTIL 2004-10-08 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2004-09-01 UNTIL 2006-12-02 RESIGNED
MR ANDREW JULIAN CRAWSHAW Oct 1966 British Director 2008-03-19 UNTIL 2010-06-24 RESIGNED
JOHN DANIEL MICHAEL JEFFERY Mar 1949 British Director 2003-03-20 UNTIL 2005-05-06 RESIGNED
SERAJUL ISLAM TAIYEB Jun 1956 British Director 2001-10-09 UNTIL 2005-05-06 RESIGNED
JOHN SMITH May 1950 British Director 2004-01-26 UNTIL 2005-05-06 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-10-25 UNTIL 2014-07-25 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2005-05-06 UNTIL 2006-12-02 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2012-10-25 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-03-19 UNTIL 2011-09-30 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-02 UNTIL 2009-03-19 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-02 UNTIL 2009-03-19 RESIGNED
WILLIAM WRIGHT MCNAUGHT Apr 1945 British Director 2006-12-02 UNTIL 2008-03-19 RESIGNED
KEVIN TONY LEWIS Nov 1943 Australian Director 1999-12-01 UNTIL 2000-05-11 RESIGNED
KEVIN TONY LEWIS Nov 1943 Australian Director 2002-12-11 UNTIL 2003-07-02 RESIGNED
MR DONALD HERBERT KEENS Feb 1944 British Director 2000-05-11 UNTIL 2003-07-02 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-09-28 UNTIL 1999-12-01 RESIGNED
PHILIP JOHN EDWARDS Jun 1949 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
MARK WILLIAM MEAD Nov 1964 British Director 2006-12-02 UNTIL 2006-12-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1999-09-28 UNTIL 1999-12-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1999-09-28 UNTIL 1999-12-01 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2003-09-01 UNTIL 2006-07-05 RESIGNED
WILLIAM EDMOND MOORE Secretary 2006-07-05 UNTIL 2007-07-18 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Secretary 2002-05-28 UNTIL 2004-09-01 RESIGNED
DAVID JOHN COOKE Mar 1952 Secretary 1999-12-01 UNTIL 2002-05-28 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-10-25 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Premier Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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