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Premier Pension Trustees Limited

01895689

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB
Incorporated 14/03/1985

Previously known as

Amp (Uk) Trustees Limited · until 06/10/2003
Npi Trustee Services Limited · until 01/10/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Francis John Bradley

director · Since 07/10/2022

DIRECTOR

BRITISH · WALES · Age 59

Also on 7 other boards

Mr Richard Murray Prior

director · Since 24/10/2022

DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

James Francis John Bradley

director · Since 07/10/2022

British · Wales · Age 59

Richard Murray Prior

director · Since 24/10/2022

British · Wales · Age 56

Former

Gordon Vernon Bayley

director · Resigned 01/04/1993

Kevin Harry Mcbrien

director · Resigned 22/05/1997

Brian George Blake

director · Resigned 27/06/1997

David James Small

director · Resigned 23/10/1997

Steven John O'Brien

secretary · Resigned 06/03/1998

Bernard James Brindley

director · Resigned 07/09/1998

John Herbert Cook

director · Resigned 31/12/1999

Laurence Michael Edmans

director · Resigned 11/04/2000

John Anthony O'Shaughnessy

director · Resigned 21/09/2001

Susan Jane Colson

secretary · Resigned 30/11/2001

Ian Ackerley

director · Resigned 24/01/2003

Andrew Richard Reed

director · Resigned 29/08/2003

Hamid Nawaz-Khan

director · Resigned 07/10/2003

Julie Mason

director · Resigned 07/10/2003

Peter James Mullins

director · Resigned 05/05/2004

Margaret Susannah Townsend

director · Resigned 21/02/2005

Donald Peter Glen

secretary · Resigned 12/06/2006

Martin Richard Cooper

director · Resigned 12/06/2006

Graham Stuart Felston

director · Resigned 12/06/2006

Duncan Craig Howorth

director · Resigned 12/06/2006

Jamie Christopher Murphy

director · Resigned 31/03/2008

Andrew Raymond Wale

director · Resigned 30/06/2008

Michael Terence Brown

director · Resigned 31/08/2009

Richard Murray Prior

director · Resigned 30/10/2009

Phillip Eric Goodings

director · Resigned 03/06/2010

Nigel John Manley

director · Resigned 03/05/2012

Duncan Craig Howorth

director · Resigned 03/05/2012

Carol Anne Perry

director · Resigned 28/01/2014

Stephanie Johnson

secretary · Resigned 26/06/2015

Troy Adam Clutterbuck

director · Resigned 01/09/2015

Richard Colin Boniface

director · Resigned 30/06/2016

Mark David Jones

director · Resigned 03/04/2018

Nigel John Manley

director · Resigned 01/12/2019

Jlt Secretaries Limited

corporate secretary · Resigned 01/04/2020

David Lyndon Jones

director · Resigned 20/04/2020

Kenneth James Tindall

director · Resigned 31/08/2022

Tony O'Dwyer

director · Resigned 31/08/2022

David Edward Hatch

director · Resigned 30/10/2024

Coral Jane Harris

director · Resigned 30/10/2024

Anthea Nelmes

director · Resigned 30/10/2024

Christine Patricia Hallett

director · Resigned 30/10/2024

Patrick Earle Evans

director · Resigned 01/08/2025

Persons with Significant Control

Gpc Premier Ssas Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Fitzalan House, Fitzalan Court, Cardiff, CF24 0EL

Reg: 01230550 · England · Private Limited Company

Notified 03/12/2024

Former PSCs

Jlt Benefit Solutions Limited

Ceased 31/08/2022

London & Colonial Holdings Ltd

Ceased 03/12/2024

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/12/2022Registered 12/12/2022
Charge
outstanding

VANESSA LEE

Created 10/02/2019Registered 19/02/2019
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2018Registered 29/09/2018
Charge
outstanding

ULSTER BANK LIMITED

Created 31/05/2017Registered 02/06/2017
Charge
outstanding

IRVINE BAY DEVELOPMENTS LTD

Created 06/05/2016Registered 10/05/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2016Registered 07/04/2016Satisfied 23/08/2021
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 24/04/2015Registered 30/04/2015

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House
2026-08-16

C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE

post townCardiff
2026-08-16

CARDIFF

officer appointedBRADLEY, James Francis John
2026-08-16
officer appointedPRIOR, Richard Murray
2026-08-16

CompanyRankvs 118368+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House