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Palmer Finance

05305159

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 06/12/2004

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Mark Bolton

director · Since 29/10/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Jonathan Mark Bolton

secretary · Since 02/03/2011

BRITISH

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 27 other boards

Jonathan Mark Bolton

director · Since 29/10/2008

British · United Kingdom · Age 60

Jonathan Mark Bolton

secretary · Since 02/03/2011

British

Brian Morgan

director · Since 13/10/2025

Irish · England · Age 53

Former

Philip Robert Copeland

director · Resigned 17/03/2005

Roland Duncan Peate

secretary · Resigned 30/01/2007

Roland Duncan Peate

director · Resigned 29/10/2008

James Robert Copeman

director · Resigned 20/02/2009

Richard John Cotton

director · Resigned 20/02/2009

Alastair Hewgill

director · Resigned 14/04/2009

Stephen Clive Bird

director · Resigned 24/08/2009

Jayne Sarah Milton

secretary · Resigned 02/03/2011

Jayne Sarah Milton

director · Resigned 02/03/2011

William Lancelot Kerr

director · Resigned 10/08/2011

Paul Andrew Hayes

director · Resigned 28/04/2017

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Martin Jon Green

director · Resigned 12/01/2023

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Ismaa'Eel Van Der Schaff

director · Resigned 21/10/2025

Persons with Significant Control

Vitec Group Holdings Limited

75–100% shares

Bridge House, Heron Square, Richmond, TW9 1EN

Reg: 3800708 · Companies House · Limited Company

Notified 06/04/2016

Videndum Group Holdings Limited

75–100% shares

Bridge House, Heron Square, Richmond, TW9 1EN

Reg: 03800708 · England · Limited

Notified 10/07/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/03/2026Registered 01/04/2026

Change History

officer appointedBOLTON, Jonathan Mark
2026-08-23
officer appointedBOLTON, Jonathan Mark
2026-08-23
officer appointedMORGAN, Brian
2026-08-23
statusactive
2026-08-23

Active

typeprivate-unlimited
2026-08-23

Private Unlimited Company

address line1William Vinten Building
2026-08-23

WILLIAM VINTEN BUILDING

post townBury St. Edmunds
2026-08-23

BURY ST. EDMUNDS