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Nom

Premier Pensions Management Limited

Adresse
A M P House
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2020
End of VAT Registration
20 octobre 2023
Société Numéro de Registre 04692580 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Isio Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 12273083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, David Stanley Status: Ceased Notified: 30/06/2016 Ceased: 31/01/2022 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Coles, Andrew James Croydon Status: Active Notified: 31/01/2022 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Pain, Ian Richard Croydon Status: Active Notified: 31/01/2022 Date of Birth: 01/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Isio Wealth Planning Limited Status: Active Notified: 06/06/2016 Companies House Number: 06036012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Companies Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 08934544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premier Investment Consulting Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Life Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 09167827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Premier Mastertrusts Limited Status: Active Notified: 30/06/2016 Companies House Number: 08934558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors