Active
Company Information for PREMIER PENSION TRUSTEES LIMITED
LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
|
Company Registration Number
01895689
Private Limited Company
Active |
Company Name | |
---|---|
PREMIER PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA Other companies in EC3A | |
Company Number | 01895689 | |
---|---|---|
Company ID Number | 01895689 | |
Date formed | 1985-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
JLT SECRETARIES LIMITED |
||
PATRICK EARLE EVANS |
||
DAVID LYNDON JONES |
||
NIGEL JOHN MANLEY |
||
TONY O'DWYER |
||
KENNETH JAMES TINDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID JONES |
Director | ||
RICHARD COLIN BONIFACE |
Director | ||
TROY ADAM CLUTTERBUCK |
Director | ||
STEPHANIE JOHNSON |
Company Secretary | ||
CAROL ANNE PERRY |
Director | ||
DUNCAN CRAIG HOWORTH |
Director | ||
NIGEL JOHN MANLEY |
Director | ||
PHILLIP ERIC GOODINGS |
Director | ||
RICHARD MURRAY PRIOR |
Director | ||
MICHAEL TERENCE BROWN |
Director | ||
JAMIE CHRISTOPHER MURPHY |
Director | ||
DONALD PETER GLEN |
Company Secretary | ||
MARTIN RICHARD COOPER |
Director | ||
GRAHAM STUART FELSTON |
Director | ||
DUNCAN CRAIG HOWORTH |
Director | ||
PETER JAMES MULLINS |
Director | ||
JULIE MASON |
Director | ||
HAMID NAWAZ-KHAN |
Director | ||
ANDREW RICHARD REED |
Director | ||
IAN ACKERLEY |
Director | ||
SUSAN JANE COLSON |
Company Secretary | ||
JOHN ANTHONY O'SHAUGHNESSY |
Director | ||
LAURENCE MICHAEL EDMANS |
Director | ||
JOHN HERBERT COOK |
Director | ||
BERNARD JAMES BRINDLEY |
Director | ||
STEVEN JOHN O'BRIEN |
Company Secretary | ||
BRIAN GEORGE BLAKE |
Director | ||
KEVIN HARRY MCBRIEN |
Director | ||
GORDON VERNON BAYLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JLT REINSURANCE BROKERS LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2005-08-01 | Active | |
JLT WEALTH MANAGEMENT LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1999-11-12 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-06-19 | CURRENT | 2001-08-22 | Active | |
CHARTWELL HEALTHCARE LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2007-08-03 | Liquidation | |
ALDGATE TRUSTEES LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
GCUBE UNDERWRITING LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2007-05-14 | Active | |
LLOYD & PARTNERS LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1986-04-02 | Active - Proposal to Strike off | |
JLT SPECIALTY LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1980-12-30 | Active | |
HAYWARD AVIATION LIMITED | Company Secretary | 2017-08-16 | CURRENT | 1992-07-10 | Liquidation | |
JLT INSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1996-11-20 | Active | |
CPRM LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2004-04-28 | Liquidation | |
JLT INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-03-31 | Active | |
JLT CORPORATE SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BURKE FORD GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-11-04 | Dissolved 2017-07-20 | |
BURKE FORD TRUSTEES (LEICESTER) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-09-30 | Dissolved 2017-07-20 | |
JARDINE LLOYD THOMPSON REINSURANCE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1937-05-04 | Dissolved 2017-07-20 | |
JARDINE REINSURANCE MANAGEMENT LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1975-04-18 | Dissolved 2017-06-22 | |
JIS (1974) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1974-07-30 | Dissolved 2017-11-17 | |
JLT IIMIA LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1999-12-08 | Dissolved 2017-07-20 | |
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1997-04-10 | Dissolved 2017-07-20 | |
JLT QUEST TRUSTEE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1990-09-27 | Dissolved 2017-07-11 | |
P3 CORPORATE PENSIONS SOFTWARE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1992-03-26 | Dissolved 2017-11-30 | |
THE HAYWARD HOLDING GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1998-11-25 | Dissolved 2017-11-16 | |
PAVILION INSURANCE MANAGEMENT LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1996-08-12 | Dissolved 2018-04-10 | |
AGNEW HIGGINS PICKERING & COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1997-09-26 | Dissolved 2018-04-10 | |
PAVILION INSURANCE NETWORK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-03-15 | Dissolved 2018-04-10 | |
JIB OVERSEAS HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
JLT MEXICO HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-07-07 | Active | |
JLT PERU REINSURANCE SOLUTIONS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2005-10-25 | Active | |
JLT EB SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
JLT NOMINEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2013-10-11 | Active | |
PET ANIMAL WELFARE SCHEME LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
PENSION CAPITAL STRATEGIES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2005-12-12 | Liquidation | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1911-04-18 | Active | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1990-12-11 | Active | |
JLT LATIN AMERICAN HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-04-24 | Active | |
PORTLAND PENSIONS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1991-06-25 | Liquidation | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-01-12 | Active | |
JIB UK HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
JIB GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1994-08-08 | Active | |
AVIARY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2000-11-08 | Liquidation | |
IIMIA (HOLDINGS) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2001-08-17 | Liquidation | |
JLT PERU RETAIL LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-05-19 | Active | |
JLT COLOMBIA WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-05-27 | Active | |
JLT PERU WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-06-01 | Active | |
JLT COLOMBIA RETAIL LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-06-01 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1980-12-02 | Active | |
JLT RE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1970-04-24 | Liquidation | |
JLT FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-25 | Liquidation | |
MK PENSION TRUSTEES UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1985-11-20 | Active | |
LEADENHALL INDEPENDENT TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-10-11 | Active | |
JIB GROUP LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-10-31 | Active | |
JLT ACTUARIES AND CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
M.P. BOLSHAW AND COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1972-02-02 | Active - Proposal to Strike off | |
GRESHAM PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1975-12-30 | Active | |
JLT BENEFIT CONSULTANTS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1982-05-17 | Active - Proposal to Strike off | |
MK TRUSTEES UK LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1982-09-30 | Active | |
GRACECHURCH TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
PERSONAL PENSION TRUSTEES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-01-12 | Active | |
JLT MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-01-31 | Active | |
JLT CONSULTANTS & ACTUARIES LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1984-03-29 | Active | |
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2014-02-28 | Active | |
GRESHAM PENSION TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 1975-12-30 | Active | |
ALDGATE TRUSTEES LIMITED | Director | 2006-12-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Director | 2006-05-22 | CURRENT | 1980-12-02 | Active | |
PORTSOKEN TRUSTEES LIMITED | Director | 2006-05-22 | CURRENT | 1985-11-20 | Active | |
BURKE FORD TRUSTEES (LEICESTER) LIMITED | Director | 2006-02-02 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
PERSONAL PENSION TRUSTEES LIMITED | Director | 2006-02-02 | CURRENT | 1984-01-12 | Active | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Director | 2006-01-30 | CURRENT | 1994-01-12 | Active | |
MK PENSION TRUSTEES UK LIMITED | Director | 2006-01-30 | CURRENT | 1985-11-26 | Active | |
MK TRUSTEES UK LIMITED | Director | 2006-01-30 | CURRENT | 1982-09-30 | Active | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Director | 2017-08-30 | CURRENT | 1994-01-12 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 1980-12-02 | Active | |
MK PENSION TRUSTEES UK LIMITED | Director | 2017-08-30 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Director | 2017-08-30 | CURRENT | 1985-11-20 | Active | |
GRESHAM PENSION TRUSTEES LIMITED | Director | 2017-08-30 | CURRENT | 1975-12-30 | Active | |
MK TRUSTEES UK LIMITED | Director | 2017-08-30 | CURRENT | 1982-09-30 | Active | |
PERSONAL PENSION TRUSTEES LIMITED | Director | 2017-08-30 | CURRENT | 1984-01-12 | Active | |
JLT WEALTH MANAGEMENT LIMITED | Director | 2016-05-06 | CURRENT | 1999-11-12 | Active | |
MARSH MCLENNAN INDIA LIMITED | Director | 2016-05-06 | CURRENT | 1988-04-06 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Director | 2016-05-06 | CURRENT | 2001-08-22 | Active | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 1911-04-18 | Active | |
ONYX COUNSELLING AND PSYCHOTHERAPY LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
ALDGATE TRUSTEES LIMITED | Director | 2014-02-28 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
GRESHAM PENSION TRUSTEES LIMITED | Director | 2014-02-28 | CURRENT | 1975-12-30 | Active | |
PERSONAL PENSION TRUSTEES LIMITED | Director | 2014-02-28 | CURRENT | 1984-01-12 | Active | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Director | 2014-01-28 | CURRENT | 1994-01-12 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Director | 2014-01-28 | CURRENT | 1980-12-02 | Active | |
MK PENSION TRUSTEES UK LIMITED | Director | 2014-01-28 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Director | 2014-01-28 | CURRENT | 1985-11-20 | Active | |
MK TRUSTEES UK LIMITED | Director | 2014-01-28 | CURRENT | 1982-09-30 | Active | |
BURKE FORD TRUSTEES (LEICESTER) LIMITED | Director | 2006-05-10 | CURRENT | 1983-07-18 | Active - Proposal to Strike off | |
MARSH MCLENNAN INDIA LIMITED | Director | 2018-08-31 | CURRENT | 1988-04-06 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Director | 2018-08-31 | CURRENT | 2001-08-22 | Active | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
JLT BENEFIT CONSULTANTS LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-17 | Active - Proposal to Strike off | |
JLT EB SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
PROFUND SOLUTIONS LIMITED | Director | 2018-04-03 | CURRENT | 2004-07-23 | Active | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1911-04-18 | Active | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Director | 2018-04-03 | CURRENT | 1994-01-12 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Director | 2018-04-03 | CURRENT | 1980-12-02 | Active | |
MK PENSION TRUSTEES UK LIMITED | Director | 2018-04-03 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1985-11-20 | Active | |
GRESHAM PENSION TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1975-12-30 | Active | |
MK TRUSTEES UK LIMITED | Director | 2018-04-03 | CURRENT | 1982-09-30 | Active | |
PERSONAL PENSION TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1984-01-12 | Active | |
JLT ACTUARIES AND CONSULTANTS LIMITED | Director | 2018-03-09 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
JLT CONSULTANTS & ACTUARIES LIMITED | Director | 2018-03-09 | CURRENT | 1984-03-29 | Active | |
10920 LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-31 | Liquidation | |
ALDGATE TRUSTEES LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
GRESHAM PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 1975-12-30 | Active | |
PERSONAL PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 1984-01-12 | Active | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Director | 2016-07-01 | CURRENT | 1994-01-12 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Director | 2016-07-01 | CURRENT | 1980-12-02 | Active | |
MK PENSION TRUSTEES UK LIMITED | Director | 2016-07-01 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 1985-11-20 | Active | |
MK TRUSTEES UK LIMITED | Director | 2016-07-01 | CURRENT | 1982-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018956890091 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890091 | |
AP01 | DIRECTOR APPOINTED RICHARD MURRAY PRIOR | |
DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY | ||
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom | ||
CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TINDALL | ||
APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER | ||
DIRECTOR APPOINTED MISS CORAL JANE HARRIS | ||
DIRECTOR APPOINTED MR DAVID EDWARD HATCH | ||
DIRECTOR APPOINTED MRS ANTHEA NELMES | ||
DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT | ||
Director's details changed for Patrick Earle Evans on 2022-09-01 | ||
CH01 | Director's details changed for Patrick Earle Evans on 2022-09-01 | |
AP01 | DIRECTOR APPOINTED MISS CORAL JANE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER | |
PSC02 | Notification of London & Colonial Holdings Ltd as a person with significant control on 2022-09-01 | |
PSC07 | CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom | |
SH19 | Statement of capital on 2022-07-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/07/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018956890086 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jlt Secretaries Limited on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MANLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 77 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890090 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890089 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MANLEY / 13/06/2018 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 3350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNDON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890088 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES TINDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890087 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 3350000 | |
AR01 | 02/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890086 | |
AP01 | DIRECTOR APPOINTED MARK DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON | |
AP04 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3350000 | |
AR01 | 02/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018956890085 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 3350000 | |
AR01 | 02/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN MANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CAROL ANNE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH | |
AR01 | 02/05/12 FULL LIST | |
MORT MISC | MORTGAGE MISCELLANEOUS | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 78 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 75 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 74 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 73 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH | |
AP01 | DIRECTOR APPOINTED RICHARD COLIN BONIFACE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GOODINGS / 15/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
288a | DIRECTOR APPOINTED RICHARD MURRAY PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WALE | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE MURPHY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 89 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 83 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | BRIDGING LOANS LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 OCTOBER 2007 AND | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | EMRICLANS (INVESTMENTS) LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 09 AUGUST 2007 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEED | Outstanding | EMRICLANDS (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH NOVEMBER 2004 AND DATED 2ND NOVEMBER AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AN INDENTURE OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 14 AUGUST 2000 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
AN INDENTURE OF MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 14 AUGUST 2000 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | PHILIP SHOVLIN PLANT HIRE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MARTINS OF BERWICK LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
MORTGAGE CREATED BY THE COMPANY,WESTLEY ALSTON FRY AND BRENDA LILY FRY AS TRUSTEES FOR THE TIME BEING OF GLEVUM DIRECTORS EXECUTIVE PENSION PLAN | Satisfied | LLOYDS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Satisfied | SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | LEEDS CITY COUNCIL | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LTD | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGEE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PREMIER PENSION TRUSTEES LIMITED are:
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