PREMIER PENSIONS MANAGEMENT LIMITED - CROYDON


Company Profile Company Filings

Overview

PREMIER PENSIONS MANAGEMENT LIMITED is a Private Limited Company from CROYDON and has the status: Active.
PREMIER PENSIONS MANAGEMENT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04692580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

PREMIER PENSIONS MANAGEMENT LIMITED - CROYDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

AMP HOUSE
CROYDON
CR0 2LX

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 IAN RICHARD PAIN Jan 1965 British Director 2022-01-31 CURRENT
ANDREW JAMES COLES Jan 1969 British Director 2022-01-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-11 UNTIL 2003-03-11 RESIGNED
JOANNE MARY WILLIAMS Oct 1971 British Director 2003-03-11 UNTIL 2021-01-28 RESIGNED
BENNETT BROOKS & CO LIMITED Corporate Secretary 2017-09-23 UNTIL 2022-01-31 RESIGNED
MR PETER JOHN SMITH Jul 1960 British Director 2003-03-11 UNTIL 2022-01-31 RESIGNED
MR MARTIN CHARLES THOMPSON Dec 1967 British Director 2013-11-08 UNTIL 2022-01-31 RESIGNED
ALASTAIR AIRD Mar 1968 British Director 2005-06-06 UNTIL 2022-01-31 RESIGNED
MR PAUL DENNIS COUCHMAN Dec 1954 British Director 2006-01-01 UNTIL 2022-01-31 RESIGNED
MR DAVID STANLEY SMITH Jul 1958 British Director 2003-03-11 UNTIL 2022-01-31 RESIGNED
MR IAN GUTTERIDGE Jan 1971 British Director 2013-11-08 UNTIL 2022-01-31 RESIGNED
MR DAVID STANLEY SMITH Jul 1958 British Secretary 2003-03-11 UNTIL 2022-01-31 RESIGNED
DAVID JOHN GRINDALL Oct 1951 British Secretary 2009-08-26 UNTIL 2017-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isio Group Limited 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Stanley Smith 2016-06-30 - 2022-01-31 7/1958 Croydon   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEO BURNETT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
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DX FREIGHT LIMITED LONDON Dissolved... FULL 49410 - Freight transport by road
PMI SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MEDIAEDGE:CIA WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISIO TOTAL REWARD AND BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DX SECURE LTD LONDON Dissolved... FULL 53201 - Licensed carriers
DX ELECTRONIC SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DX GROUP LIMITED IVER Dissolved... GROUP 70100 - Activities of head offices
DX HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX (EBT TRUSTEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PREMIER BENEFIT SOLUTIONS LIMITED CROYDON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BUSINESS DIRECT LIMITED DIDCOT Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
PREMIER COMPANIES TRUSTEES LIMITED CROYDON Active DORMANT 66300 - Fund management activities
PREMIER MASTERTRUSTS LIMITED CROYDON Active DORMANT 66300 - Fund management activities
PREMIER LIFE TRUSTEES LIMITED CROYDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PREMIER INVESTMENT CONSULTING LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
THE WILMSLOW GOLF CLUB LIMITED KNUTSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

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A.R.G (UK) LIMITED CROYDON Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
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