Premier Mortgage Service Limited
05011650
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 23/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 24 other boards
director · Since 18/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
secretary · Since 01/09/2021
director · Since 16/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 11/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 02/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 10/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 6 other boards
director · Since 16/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
secretary · Since 01/09/2021
Former
corporate nominee secretary · Resigned 09/01/2004
corporate nominee director · Resigned 09/01/2004
secretary · Resigned 23/01/2004
director · Resigned 23/01/2004
director · Resigned 12/08/2004
secretary · Resigned 14/07/2005
secretary · Resigned 05/10/2007
director · Resigned 03/10/2008
director · Resigned 31/12/2008
director · Resigned 15/10/2009
director · Resigned 11/12/2009
director · Resigned 26/02/2010
director · Resigned 30/06/2010
secretary · Resigned 23/10/2010
director · Resigned 24/11/2010
secretary · Resigned 27/04/2012
director · Resigned 28/02/2013
director · Resigned 08/04/2013
director · Resigned 07/01/2014
director · Resigned 19/08/2014
director · Resigned 30/06/2015
corporate secretary · Resigned 17/03/2017
director · Resigned 27/07/2017
director · Resigned 28/09/2018
director · Resigned 15/12/2019
director · Resigned 07/12/2020
director · Resigned 31/01/2021
corporate secretary · Resigned 01/09/2021
director · Resigned 31/12/2021
director · Resigned 30/06/2022
director · Resigned 29/07/2022
director · Resigned 14/10/2022
director · Resigned 30/06/2023
director · Resigned 01/05/2024
director · Resigned 27/04/2025
Persons with Significant Control
Sesame Bankhall Group Limited
Pixham End, Dorking, RH4 1QA
Reg: 3573352 · Companies House · Limited By Shares
Notified 05/12/2016
Former PSCs
Bankhall Pms Limited
Ceased 05/12/2016
Bankhall Investment Management Limited
Ceased 05/12/2016
Change History
Active
Private Limited Company
AVIVA
YORK