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Premier Pensions Management Limited

04692580

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AMP HOUSE, CROYDON, CR0 2LX
Incorporated 11/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2005Registered 11/01/2005Satisfied 06/08/2009