PREMIER PROCESSING SERVICES LIMITED

Overview

Company Name	PREMIER PROCESSING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03886835
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER PROCESSING SERVICES LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is PREMIER PROCESSING SERVICES LIMITED located?

Registered Office Address	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs
Undeliverable Registered Office Address	No

What were the previous names of PREMIER PROCESSING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MBL MORTGAGE PACKAGING LIMITED	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for PREMIER PROCESSING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PREMIER PROCESSING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for PREMIER PROCESSING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Dec 16, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Mr Zahid Bilgrami on Oct 28, 2025	2 pages	CH01

Jan 08, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Termination of appointment of John Gerard Gibbons as a director on Jul 08, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Ian George Andrew as a director on Jul 08, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Craig Paterson Calder as a director on Jul 08, 2022	1 pages	TM01

May 13, 2022	Termination of appointment of Tarndeep Singh Birha as a director on Apr 30, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr Alastair Colin Gillies Brown as a director on Feb 22, 2022	2 pages	AP01

Jan 10, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 31, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

May 19, 2021	Appointment of Mr Zahid Bilgrami as a director on Apr 27, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Mark Adrian Lofthouse as a director on Apr 27, 2021	1 pages	TM01

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jan 14, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jan 14, 2021	Withdrawal of a person with significant control statement on Jan 14, 2021	2 pages	PSC09

Jan 08, 2020	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jan 08, 2020	Termination of appointment of Christopher Molyneux as a director on Dec 31, 2019	1 pages	TM01

Jan 08, 2020	Termination of appointment of Peter David Rogerson as a director on Jul 17, 2019	1 pages	TM01

Jan 08, 2020	Termination of appointment of Timothy James Lapish as a director on May 31, 2019	1 pages	TM01

View All Filings

Who are the officers of PREMIER PROCESSING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILGRAMI, Syed Zahid Hussain 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Apr 27, 2021		Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	British	1971-3	283373360004
BROWN, Alastair Colin Gillies 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Feb 22, 2022		Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1974-8	120351160003
GIBBS, Peter John 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Sep 26, 2002	May 24, 2018	Secretary	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs		British		85359530002
LOUVEL, Barry Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey	Dec 23, 1999	Sep 26, 2002	Secretary	Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		British		22654660001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 01, 1999	Dec 01, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ANDREW, Ian George 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Apr 24, 2014	Jul 08, 2022	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Scotland	British	1964-7	175643140001
BANDA, Larry 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Jul 06, 2005	Apr 24, 2014	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1961-2	106946500001
BARCLAY, Richard John Christopher 2 Richmond Fields NE20 9XJ Darras Hall Northumberland	Sep 26, 2002	Sep 24, 2003	Director	2 Richmond Fields NE20 9XJ Darras Hall Northumberland		British	1959-10	80988300002
BIRHA, Tarndeep Singh 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	May 24, 2018	Apr 30, 2022	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1982-8	235741050001
CALDER, Craig Paterson 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Mar 25, 2014	Jul 08, 2022	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1972-4	186349980001
CROCKER, Roger David 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Nov 05, 2015	Oct 16, 2018	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1967-2	203002750001
CURRAN, Peter 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Dec 14, 2012	Apr 30, 2015	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	British	1966-4	318302470001
CUTBILL, Dean Charles 17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire	Dec 31, 2002	Oct 22, 2003	Director	17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire		British	1964-1	124021560001
FELSTEAD, Graham Michael 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Jul 21, 2009	Apr 30, 2015	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	British	1960-12	139915390001
FINLAY, David 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Feb 25, 2004	May 31, 2012	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	British	1961-7	96793050001
FORDHAM, Brad Graham 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Jan 31, 2013	Mar 25, 2014	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1969-2	176798560001
GAUGHAN, Kevin 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Jan 28, 2016	Aug 04, 2016	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Scotland	British	1978-3	205542960001
GIBBONS, John Gerard 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Mar 25, 2014	Jul 08, 2022	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Scotland	British	1971-2	186350140001
GIBBS, Peter John 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Sep 26, 2002	May 24, 2018	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1961-3	85359530002
GREEN, Michael John 28 Hadleigh Drive SM2 5BF Sutton Surrey	Dec 23, 1999	Sep 26, 2002	Director	28 Hadleigh Drive SM2 5BF Sutton Surrey		British	1946-4	21351840001
HARESNAPE, Charles William 19 Craigleith View EH4 3JZ Edinburgh	Sep 26, 2002	Dec 14, 2005	Director	19 Craigleith View EH4 3JZ Edinburgh	United Kingdom	British	1958-7	165191380002
HETHERINGTON, Tina Holly House 34 Greenhill SN4 8EH Swindon Wiltshire	Dec 01, 2004	Jul 06, 2005	Director	Holly House 34 Greenhill SN4 8EH Swindon Wiltshire	United Kingdom	British	1964-4	296192650001
HICKMAN, Darren James 105 Foston Gate Wigston LE18 3SS Leicester Leicestershire	May 23, 2001	Jan 31, 2008	Director	105 Foston Gate Wigston LE18 3SS Leicester Leicestershire		British	1963-6	77137500001
LAPISH, Timothy James 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	May 27, 2010	May 31, 2019	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1956-2	151978110001
LOFTHOUSE, Mark Adrian 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Sep 26, 2002	Apr 27, 2021	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1961-1	84481200001
LOUVEL, Barry Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey	Dec 23, 1999	Sep 26, 2002	Director	Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		British	1960-5	22654660001
MOLYNEUX, Christopher 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Aug 04, 2016	Dec 31, 2019	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1970-6	213420960001
MOONEY, Anthony David 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Apr 28, 2016	Nov 24, 2016	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	British	1971-2	207900650001
MORSHEAD, Tracy Lindsay Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire	Sep 26, 2002	Jun 10, 2004	Director	Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire	England	British	1956-9	110810550001
O'DONOVAN, James Vincent The Beeches Station Road NR16 2JA Eccles Norfolk	Dec 14, 2005	May 24, 2007	Director	The Beeches Station Road NR16 2JA Eccles Norfolk		Irish	1947-7	110332660001
O'LOINGSIGH, Laoiseach Sean 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	May 31, 2012	Feb 28, 2013	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	Irish	1971-3	170220730001
PARISH, Clive Peter 22 Hampton Close ME5 7RB Chatham Kent	Dec 23, 1999	Oct 20, 2003	Director	22 Hampton Close ME5 7RB Chatham Kent	United Kingdom	British	1952-12	67883350002
PARKER, Mark Ashley 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Dec 17, 2009	Jan 01, 2012	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	United Kingdom	British	1965-3	120375420001
PEARSON, Christopher Howard 73 Ennerdale Close Dronfield Woodhouse S18 8PL Dronfield Derbyshire	May 24, 2007	Jul 21, 2009	Director	73 Ennerdale Close Dronfield Woodhouse S18 8PL Dronfield Derbyshire		British	1968-11	123154400001
PRODGER, Karen Louise 6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	Feb 28, 2013	Mar 25, 2014	Director	6 The Courtyard Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcs	England	British	1970-5	176799780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER PROCESSING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mortgage Brain Holdings Limited

Jun 30, 2016

Buntsford Drive

B60 3DJ Bromsgrove

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	03887371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PREMIER PROCESSING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Nov 29, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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