PREMIER MORTGAGE SERVICE LIMITED
Overview
| Company Name | PREMIER MORTGAGE SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05011650 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MORTGAGE SERVICE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PREMIER MORTGAGE SERVICE LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER MORTGAGE SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER MORTGAGE SERVICES (UK) LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for PREMIER MORTGAGE SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIER MORTGAGE SERVICE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for PREMIER MORTGAGE SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Ross Mcgill as a director on Apr 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Louise Cherrington as a director on Mar 16, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Matthew Ross Mcgill on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Appointment of Mr Michael James Hogg as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kate Elizabeth Mcclellan as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Richard Harrison as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 16, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Appointment of Mr Matthew Ross Mcgill as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Wilson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ross Liston as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Termination of appointment of Michele-Louise Frances Golunska as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nick Criticos as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Darren Ogden as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PREMIER MORTGAGE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, James | Secretary | Wellington Row York Aviva Yo90 1wr United Kingdom | 287007960001 | |||||||||||
| CHERRINGTON, Claire Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 334022280001 | |||||||||
| COWAN, John | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 109138540001 | |||||||||
| HARRIS, Stephen John | Director | Wellington Row YO90 1WR York Aviva England | England | British | 203970420001 | |||||||||
| HARRISON, Thomas Richard | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 318020520001 | |||||||||
| HOGG, Michael James | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 260835530002 | |||||||||
| KUBITSCHECK, Vicky Wai-Choo | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 193480340001 | |||||||||
| OGDEN, Darren | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 161225100004 | |||||||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||||||
| MONGER, Diana | Secretary | RH4 1QA Dorking Pixham End Surrey | 149970650001 | |||||||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||||||
| WAELS, Sophie | Secretary | 32a Sheen Lane SW14 8LW London | French | 95327570001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876560001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BINMORE, Clare | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 251374020001 | |||||||||
| BURLISON, David John | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 202289710001 | |||||||||
| COUZENS, Michael Alastair | Director | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | 75553130006 | |||||||||
| CRITICOS, Nick | Director | Wellington Row YO90 1WR York Aviva England | South Africa | British | 56140010005 | |||||||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | 66822000005 | |||||||||
| GOLUNSKA, Michele-Louise Frances | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 264411610001 | |||||||||
| GORDON, Mike | Director | Church Road Boxted CO4 5TH Colchester Kerseys Uk United Kingdom | British | 135546300001 | ||||||||||
| GRAVES, Mark Terence | Director | RH4 1QA Dorking Pixham End Surrey | England | British | 201278290001 | |||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 152500600001 | |||||||||
| KELLY, James Michael | Director | RH4 1QA Dorking Pixham End Surrey | England | British | 237685560001 | |||||||||
| LISTON, Ross | Director | Wellington Row YO90 1WR York Aviva England | Scotland | British | 306709120001 | |||||||||
| MALONE, John | Director | RH4 1QA Dorking Pixham End Surrey | Scotland | British | 96166980001 | |||||||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | 106313510004 | |||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England England | England | British | 123233030001 | |||||||||
| MCCLELLAN, Kate Elizabeth | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 269948640001 | |||||||||
| MCGILL, Matthew Ross | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 208946560002 | |||||||||
| MILLER, Diana Susan | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 159632980001 | |||||||||
| NEWMAN, James Allen | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 184671850003 | |||||||||
| PENDER, Stuart Macpherson | Director | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | United Kingdom | British | 86071320001 |
Who are the persons with significant control of PREMIER MORTGAGE SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bankhall Investment Management Limited | Dec 05, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sesame Bankhall Group Limited | Dec 05, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Bankhall Pms Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0