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Premier Pensions Management Limited

04692580

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

Amp House, Dingwall Road, Croydon, CR0 2LX
Incorporated 11/03/2003

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

66300
Fund management activities

Officers

Andrew James Coles

director · Since 31/01/2022

CEO

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Gareth Huw Roberts

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Andrew James Coles

director · Since 31/01/2022

British · England · Age 57

Gareth Huw Roberts

director · Since 03/02/2026

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/2003

David John Grindall

secretary · Resigned 23/09/2017

Joanne Mary Williams

director · Resigned 28/01/2021

David Stanley Smith

director · Resigned 31/01/2022

Peter John Smith

director · Resigned 31/01/2022

David Stanley Smith

secretary · Resigned 31/01/2022

Alastair Aird

director · Resigned 31/01/2022

Paul Dennis Couchman

director · Resigned 31/01/2022

Ian Gutteridge

director · Resigned 31/01/2022

Martin Charles Thompson

director · Resigned 31/01/2022

Bennett Brooks & Co Limited

corporate secretary · Resigned 31/01/2022

Ian Richard Pain

director · Resigned 30/05/2025

Persons with Significant Control

Isio Group Limited

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

10, Norwich Street, London, EC4A 1BD

Reg: 12273083 · England And Wales · Private Limited Company

Notified 31/01/2022

Former PSCs

Mr David Stanley Smith

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 10/06/2022Registered 15/06/2022Satisfied 01/11/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 20/06/2008Registered 01/07/2008Satisfied 19/04/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Amp House
2026-08-16

AMP HOUSE

post townCroydon
2026-08-16

CROYDON

officer appointedCOLES, Andrew James
2026-08-16
officer appointedROBERTS, Gareth Huw
2026-08-16