PREMIER BENEFIT SOLUTIONS LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
PREMIER BENEFIT SOLUTIONS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
PREMIER BENEFIT SOLUTIONS LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06036012. The accounts status is SMALL and accounts are next due on 30/06/2024.
PREMIER BENEFIT SOLUTIONS LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06036012. The accounts status is SMALL and accounts are next due on 30/06/2024.
PREMIER BENEFIT SOLUTIONS LIMITED - CROYDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
Previous trading names include:
PREMIER PENSIONS SOLUTIONS LIMITED (until 05/12/2007)
PREMIER PENSIONS SOLUTIONS LIMITED (until 05/12/2007)
PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED (until 10/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
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 |
| MR IAN GUTTERIDGE | Jan 1971 | British | Director | 2006-12-21 UNTIL 2023-09-22 | RESIGNED |
| MR DAVID STANLEY SMITH | Jul 1958 | British | Director | 2006-12-21 UNTIL 2019-12-31 | RESIGNED |
| MR MARTIN CHARLES THOMPSON | Dec 1967 | British | Director | 2007-04-01 UNTIL 2022-01-31 | RESIGNED |
| BENNETT BROOKS & CO LIMITED | Corporate Secretary | 2017-09-23 UNTIL 2022-01-31 | RESIGNED | ||
| MR PAUL DENNIS COUCHMAN | Dec 1954 | British | Director | 2006-12-21 UNTIL 2022-01-31 | RESIGNED |
| HOWARD PHILIP BARNES | Jan 1973 | British | Director | 2016-02-05 UNTIL 2023-09-08 | RESIGNED |
| MR ALASTAIR AIRD | Mar 1968 | British | Director | 2021-03-17 UNTIL 2022-01-31 | RESIGNED |
| DAVID STANLEY SMITH | British | Secretary | 2009-09-17 UNTIL 2019-12-31 | RESIGNED | |
| DAVID JOHN GRINDALL | Oct 1951 | British | Secretary | 2009-08-26 UNTIL 2017-09-23 | RESIGNED |
| MR PAUL DENNIS COUCHMAN | Dec 1954 | British | Secretary | 2006-12-21 UNTIL 2009-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Pensions Management Limited | 2016-06-06 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |