PREMIER PENSIONS MANAGEMENT LIMITED

AMP HOUSE, DINGWALL ROAD, CROYDON CR0 2LX

Active
Private Limited Company
Company No. 04692580
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PREMIER PENSIONS MANAGEMENT LIMITED was incorporated on Tuesday, March 11, 2003 as a Private Limited Company with registered address in CROYDON. PREMIER PENSIONS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 21 years 6 months and 8 days.

Name	PREMIER PENSIONS MANAGEMENT LIMITED
Company number	04692580
Company type	Private Limited Company
Incorporation date	11 Mar 2003
Status	Active
Industry (SIC 2007)	Fund management activities (66300)

Address

Registered Address	AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Isio Group Limited Norwich Street, EC4A 1BD	Dates: Monday, January 31, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr David Stanley Smith Nationality: British	Dates: Thursday, June 30, 2016 - Monday, January 31, 2022 ownership of shares 25 to 50 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-81 days left)
Latest accounts	30 September 2022
Next confirmation statement due	08 April 2017
Last confirmation statement dated	11 March 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
PREMIER PENSIONS MANAGEMENT LIMITED	11 Mar 2003