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Premier Pension Plan Trustee Limited

02841657

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

151 Buckingham Palace Road, London, SW1W 9SZ
Incorporated 02/08/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64999
Other financial service activities

Officers

John Antony Heath

director · Since 02/08/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 4 other boards

Mr Charles James Auldjo Jamieson

director · Since 06/04/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 8 other boards

Mr Mark David Akers

director · Since 29/03/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Kelly Elizabeth Downes

director · Since 30/07/2015

REWARD MANAGER

BRITISH · ENGLAND · Age 49

Mr Alexander Lorentzen Krane

director · Since 14/07/2021

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 50

Harbour Energy Secretaries Limited

secretary · Since 31/05/2022

Also on 70 other boards

Dalriada Trustees Limited

director · Since 13/10/2022

OTHER

Also on 65 other boards

John Antony Heath

director · Since 02/08/1993

British · United Kingdom · Age 89

Charles James Auldjo Jamieson

director · Since 06/04/2007

British · United Kingdom · Age 82

Mark David Akers

director · Since 29/03/2011

British · England · Age 66

Kelly Elizabeth Downes

director · Since 30/07/2015

British · England · Age 49

Alexander Lorentzen Krane

director · Since 14/07/2021

Norwegian · Norway · Age 50

Harbour Energy Secretaries Limited

corporate secretary · Since 31/05/2022

Reg: 12288531

Also on 70 other boards

Dalriada Trustees Limited

corporate director · Since 13/10/2022

Reg: NI038344

Also on 65 other boards

Former

Rupert John Orlando Lascelles

secretary · Resigned 14/10/1993

Lawrence Mcallister Urquhart

director · Resigned 08/09/1994

John Antony Heath

secretary · Resigned 15/07/1997

Richard Mark Cox Johnson

director · Resigned 04/12/1997

Edward Freeborn

secretary · Resigned 24/03/1999

Edward Freeborn

director · Resigned 24/03/1999

John Alexander Van Der Welle

secretary · Resigned 21/07/1999

Rupert John Orlando Lascelles

director · Resigned 31/05/2000

Stephen John Keynes

director · Resigned 31/05/2000

Robert John Tapp

secretary · Resigned 31/05/2000

John Chalmers Symon

director · Resigned 05/12/2000

Alison Henry

director · Resigned 08/06/2004

John Alexander Van Der Welle

director · Resigned 22/06/2005

Rupert John Orlando Lascelles

director · Resigned 24/11/2010

Anthony Richard Charles Durrant

director · Resigned 23/09/2014

Stephen Charles Huddle

director · Resigned 29/05/2015

Stephen Charles Huddle

secretary · Resigned 29/05/2015

Richard Andrew Rose

director · Resigned 15/04/2021

Daniel Alexander Rose

secretary · Resigned 31/05/2022

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1151 Buckingham Palace Road
2026-08-16

151 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-16

LONDON

officer appointedHARBOUR ENERGY SECRETARIES LIMITED
2026-08-16
officer appointedAKERS, Mark David
2026-08-16
officer appointedDOWNES, Kelly Elizabeth
2026-08-16
officer appointedHEATH, John Antony
2026-08-16
officer appointedJAMIESON, Charles James Auldjo
2026-08-16
officer appointedKRANE, Alexander Lorentzen
2026-08-16
officer appointedDALRIADA TRUSTEES LIMITED
2026-08-16

CompanyRankvs 18694+ SIC 64999 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House