PREMIER MORTGAGE SERVICE LIMITED - DORKING


Company Profile Company Filings

Overview

PREMIER MORTGAGE SERVICE LIMITED is a Private Limited Company from DORKING and has the status: Active.
PREMIER MORTGAGE SERVICE LIMITED was incorporated 16 years ago on 09/01/2004 and has the registered number: 05011650. The accounts status is FULL and accounts are next due on 30/09/2020.

PREMIER MORTGAGE SERVICE LIMITED - DORKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

PIXHAM END
DORKING
SURREY
RH4 1QA

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER MORTGAGE SERVICES (UK) LIMITED (until 20/01/2004)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MR JAMES MICHAEL KELLY Mar 1956 British Director 2017-07-27 CURRENT
MR JOHN COWAN Sep 1947 British Director 2015-06-23 CURRENT
MRS DIANA MONGER Secretary 2010-03-19 UNTIL 2012-04-27 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Secretary 2004-01-23 UNTIL 2005-07-14 RESIGNED
MR ALAN TAYLOR Mar 1948 British Secretary 2005-07-14 UNTIL 2007-10-05 RESIGNED
SOPHIE WAELS May 1976 Secretary 2004-01-09 UNTIL 2004-01-23 RESIGNED
MR MIKE GORDON May 1947 British Director 2009-01-01 UNTIL 2009-10-15 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
JAMES HILL PERRY Apr 1963 British Director 2004-01-09 UNTIL 2004-01-23 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 2004-01-23 UNTIL 2004-08-12 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MR IVAN MARTIN Apr 1955 Director 2010-03-24 UNTIL 2013-04-08 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR DAVID CAMPBELL SCOTT Oct 1963 British Director 2004-11-04 UNTIL 2008-12-31 RESIGNED
MR STEPHEN YOUNG Dec 1960 British Director 2009-10-15 UNTIL 2010-11-24 RESIGNED
MR MARK THOMAS THOMAS Dec 1961 British Director 2009-10-15 UNTIL 2010-06-30 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-07-27 RESIGNED
MR DARREN PAUL VEEVERS Jan 1970 British Director 2009-08-13 UNTIL 2009-12-11 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2009-08-13 UNTIL 2010-02-26 RESIGNED
MR MARK GRAVES Dec 1960 British Director 2017-07-27 UNTIL 2018-09-28 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2010-03-24 UNTIL 2013-02-28 RESIGNED
MR JOHN MALONE Dec 1943 British Director 2004-01-23 UNTIL 2014-08-19 RESIGNED
MR PETER MANN Feb 1958 British Director 2004-11-04 UNTIL 2008-10-03 RESIGNED
MRS SARAH GEORGETTE HARKCOM Mar 1975 Secretary 2007-10-05 UNTIL 2010-10-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-09 UNTIL 2004-01-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-09 UNTIL 2004-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bankhall Investment Management Limited 2016-12-05 - 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sesame Bankhall Group Limited 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bankhall Pms Limited 2016-04-06 - 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBS MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FINANCIAL OPTIONS SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
DBS FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
I.E. GROUP LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JOURNEY FINANCIAL ADVICE LIMITED SURREY Dissolved... FULL 74990 - Non-trading company
SB MORTGAGE NETWORK LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
WEALTH LIMITED SURREY Active DORMANT 99999 - Dormant Company
SESAME DESKTOP SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
OPTIMUM INVESTMENT SOLUTIONS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
IFA NETWORK LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IFA EXCHANGE LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PORTFOLIO MEMBER SERVICES LIMITED DORKING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
IFAENGINE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SESAME BANKHALL VALUATION SERVICES LIMITED SURREY Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
POINT ONE LIMITED DORKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OAK FINANCIAL CONSULTANTS LIMITED CHELTENHAM ENGLAND Active 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNTRUST LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
SESAME GENERAL INSURANCE SERVICES LIMITED SURREY Active FULL 65120 - Non-life insurance
SESAME SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
BANKHALL SUPPORT SERVICES LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
SESAME LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
SESAME REGULATORY SERVICES LIMITED SURREY Active DORMANT 99999 - Dormant Company
SESAME BANKHALL GROUP LIMITED SURREY Active FULL 70100 - Activities of head offices
SB LOAN ADMINISTRATION LIMITED SURREY Active FULL 85590 - Other education n.e.c.
SESAME BANKHALL VALUATION SERVICES LIMITED SURREY Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.