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The Premier Guarantee Limited

05035822

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Shore Lines Building, Shore Road, Birkenhead, CH41 1AU
Incorporated 05/02/2004

Previously known as

Premier Guarantee Limited · until 14/01/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Christine Stephenson

director · Since 24/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr David Philip Swigciski

director · Since 24/05/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Christine Stephenson

director · Since 24/05/2024

British · England · Age 43

David Philip Swigciski

director · Since 24/05/2024

British · Scotland · Age 54

Former

Buyview Ltd

corporate nominee director · Resigned 05/02/2004

Aa Company Services Limited

corporate nominee secretary · Resigned 05/02/2004

Edward Alexander Robertson

director · Resigned 12/05/2005

Edward Alexander Robertson

secretary · Resigned 12/05/2005

Maureen Robertson

director · Resigned 12/05/2005

Robin Edward Plaster

director · Resigned 09/03/2009

Bernadette Mary Devaney

secretary · Resigned 01/04/2022

Gary James Devaney

director · Resigned 01/04/2022

Bernadette Mary Devaney

director · Resigned 01/04/2022

Anya Marjorie O'Reilly

director · Resigned 28/05/2024

Stephen David Worrall

director · Resigned 28/05/2024

Persons with Significant Control

Md Insurance Services Limited

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

2 Shore Lines Building, Shore Road, Birkenhead, CH41 1AU

Reg: 03642459 · Companies House · Private Limited Company

Notified 01/04/2022

Former PSCs

Mrs Bernadette Mary Devaney

Ceased 01/04/2022

Mr Gary James Devaney

Ceased 01/04/2022

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 2 Shore Lines Building
2026-09-18

2 SHORE LINES BUILDING

post town → Birkenhead
2026-09-18

BIRKENHEAD

officer appointed → STEPHENSON, Christine
2026-09-18
officer appointed → SWIGCISKI, David Philip
2026-09-18

CompanyRankvs 23450+ SIC 74990 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
Show leaderboard
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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History85 filings

Accounts filed

accounts with accounts type dormant

26/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20226 pages · PDF
PSC02

notification of a person with significant control

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
PSC07

cessation of a person with significant control

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
PSC07

cessation of a person with significant control

06/04/20221 page · PDF
TM02

termination secretary company with name termination date

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Director details changed

change person director company with change date

17/01/20182 pages · PDF
Director details changed

change person director company with change date

17/01/20182 pages · PDF
PSC changed

change to a person with significant control

16/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20134 pages · PDF
CH03

change person secretary company with change date

20/11/20121 page · PDF
Address changed

change registered office address company with date old address

20/11/20121 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20115 pages · PDF
Director details changed

change person director company with change date

09/02/20112 pages · PDF
CH03

change person secretary company with change date

09/02/20112 pages · PDF
Director details changed

change person director company with change date

09/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20105 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
363a

legacy

01/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20092 pages · PDF
288b

legacy

19/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20082 pages · PDF
363a

legacy

12/02/20083 pages · PDF
287

legacy

12/02/20081 page · PDF
287

legacy

12/02/20081 page · PDF
225

legacy

14/12/20071 page · PDF
363s

legacy

10/03/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20062 pages · PDF
363s

legacy

24/02/20067 pages · PDF
288b

legacy

08/12/20051 page · PDF
288b

legacy

08/12/20051 page · PDF
288a

legacy

08/12/20052 pages · PDF
288a

legacy

08/12/20052 pages · PDF
288a

legacy

08/12/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20051 page · PDF
363s

legacy

09/03/20057 pages · PDF
CERTNM

certificate change of name company

14/01/20052 pages · PDF
288b

legacy

16/02/20041 page · PDF
288b

legacy

16/02/20041 page · PDF
288a

legacy

16/02/20042 pages · PDF
288a

legacy

16/02/20042 pages · PDF
225

legacy

16/02/20041 page · PDF
287

legacy

16/02/20041 page · PDF
Incorporated

incorporation company

05/02/200415 pages · PDF