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Premier Financial Management Ltd

03350242

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan House, Liston Road, Marlow, SL7 1DP
Incorporated 10/04/1997

Previously known as

Mountain Igloo Ltd · until 09/06/1999
Jph Limited · until 01/05/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70221
Financial management

Officers

Sarah Katharine Jackson

secretary · Since 01/08/1999

BRITISH

Mr Trevor Michael Jackson

director · Since 08/08/1999

INDEPENDENT FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Duncan Horner

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Simon Rogerson Brunt

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Mary-Anne Bridget Mcintyre

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Ben James Corlett

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Steven Richard Smith

director · Since 01/09/2024

CHARTERED FINANCIAL PLANNER

BRITISH · ENGLAND · Age 48

Sarah Katharine Jackson

secretary · Since 01/08/1999

British

Trevor Michael Jackson

director · Since 08/08/1999

British · England · Age 63

Simon Rogerson Brunt

director · Since 30/09/2020

British · England · Age 66

Duncan Horner

director · Since 30/09/2020

British · England · Age 53

Mary-Anne Bridget Mcintyre

director · Since 30/09/2020

British · England · Age 65

Ben James Corlett

director · Since 17/04/2024

British · England · Age 46

Steven Richard Smith

director · Since 01/09/2024

British · England · Age 48

Former

Mark Andrew John Hoskin

director · Resigned 31/07/1999

Christopher Frederick Hill

secretary · Resigned 01/08/1999

Sarah Katharine Jackson

director · Resigned 30/09/2020

Gerry Twardzik

director · Resigned 23/11/2023

Persons with Significant Control

Amber River Group Limited

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

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 14/01/2021

Former PSCs

Mr Trevor Michael Jackson

Ceased 14/01/2021

Dr Sarah Katharine Jackson

Ceased 14/01/2021

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Swan House
2026-08-15

SWAN HOUSE

post town → Marlow
2026-08-15

MARLOW

officer appointed → JACKSON, Sarah Katharine
2026-08-15
officer appointed → BRUNT, Simon Rogerson
2026-08-15
officer appointed → CORLETT, Ben James
2026-08-15
officer appointed → HORNER, Duncan
2026-08-15
officer appointed → JACKSON, Trevor Michael
2026-08-15
officer appointed → MCINTYRE, Mary-Anne Bridget
2026-08-15
officer appointed → SMITH, Steven Richard
2026-08-15