PREMIER CUSTODIAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIER CUSTODIAL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIER CUSTODIAL FINANCE LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849244. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PREMIER CUSTODIAL FINANCE LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849244. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PREMIER CUSTODIAL FINANCE LIMITED - LONDON
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-11-14 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-07-18 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
THOMAS RICHARD PHINEAS RIALL | Apr 1960 | British | Director | 2005-05-06 UNTIL 2006-12-02 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-10-25 UNTIL 2016-01-25 | RESIGNED | ||
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-03-19 UNTIL 2011-09-30 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2012-10-25 | RESIGNED |
WILLIAM WRIGHT MCNAUGHT | Apr 1945 | British | Director | 2006-12-02 UNTIL 2008-03-19 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-14 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-02 UNTIL 2009-03-19 | 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 |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-12-01 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-12-01 | RESIGNED | ||
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-09-30 UNTIL 2012-10-25 | RESIGNED |
MR DONALD HERBERT KEENS | Feb 1944 | British | Director | 2000-05-11 UNTIL 2003-07-02 | 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 | ||
WILLIAM EDMOND MOORE | Secretary | 2006-07-05 UNTIL 2007-07-18 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2003-09-01 UNTIL 2006-07-05 | RESIGNED |
DAVID JOHN COOKE | Mar 1952 | British | Secretary | 1999-12-01 UNTIL 2002-05-28 | RESIGNED |
NIGEL LLOYD BESWICK | Sep 1963 | British | Secretary | 2002-05-28 UNTIL 2004-09-01 | RESIGNED |
MR ANTHONY BRUCE CORNWELL | Feb 1943 | British | Director | 1999-12-01 UNTIL 2001-10-09 | RESIGNED |
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 |
MR GRAHAM BALDOCK | May 1958 | British | Director | 2010-06-24 UNTIL 2020-03-31 | 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 | American | 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. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-02 UNTIL 2009-03-19 | RESIGNED |
MR ANDREW JULIAN CRAWSHAW | Oct 1966 | British | Director | 2008-03-19 UNTIL 2010-06-24 | RESIGNED |
GEORGE CHRISTOPHER ZOLEY | Feb 1950 | American | Director | 1999-12-01 UNTIL 2000-05-11 | 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 |
PHILIP JOHN EDWARDS | Jun 1949 | British | Director | 2003-10-01 UNTIL 2005-05-06 | 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 |
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 |