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Premier Audit Company Limited

05404150

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

250 Bishopsgate, London, EC2M 4AA
Incorporated 24/03/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 27/04/2012

Also on 94 other boards

Mr Paul Andrew Edwards

director · Since 13/08/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Kunal Krishna

director · Since 17/10/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/04/2012

Reg: SC269847

Also on 94 other boards

Paul Andrew Edwards

director · Since 13/08/2024

British · England · Age 51

Kunal Krishna

director · Since 17/10/2024

British · England · Age 42

Former

Maureen Anne Childs

secretary · Resigned 31/03/2005

Brian John Payne

director · Resigned 31/03/2005

Maureen Anne Childs

director · Resigned 31/03/2005

Lawrence Edward De Lisle Nichols

director · Resigned 22/09/2005

David Brian Wilcox

director · Resigned 17/03/2006

Neil Joseph Bradley

director · Resigned 29/12/2006

Jason Asa Morgan

director · Resigned 01/03/2007

Francesca Margaret Semple

director · Resigned 01/03/2007

Angela Mary Cunningham

secretary · Resigned 26/07/2007

Neil Anthony Sculley

director · Resigned 30/07/2007

Duane Edward Snelling

director · Resigned 17/12/2008

Suzanne Saville

director · Resigned 19/03/2009

Melanie Jane Hannay

director · Resigned 06/04/2009

Andrew David Barnard

director · Resigned 19/04/2010

Rachel Elizabeth Fletcher

secretary · Resigned 27/04/2012

John Hamer Wood

director · Resigned 15/08/2013

Oliver David Watts

director · Resigned 31/01/2014

Michael Jeffrey Bardrick

director · Resigned 30/06/2014

Martin John Morrin

director · Resigned 31/03/2015

Adam Holden

director · Resigned 01/07/2016

Ian Duncan Cowie

director · Resigned 31/10/2016

Peter Edmund Lord

director · Resigned 11/10/2018

John Paul Thwaite

director · Resigned 11/10/2018

Joseph Alexander Pattara

director · Resigned 30/12/2021

Christian Gerrard Rowden

director · Resigned 31/01/2022

Lisa Marie Phillips

director · Resigned 13/08/2024

Peter Moffat

director · Resigned 17/10/2024

Persons with Significant Control

Rbs Invoice Finance Limited

75–100% shares
75–100% votes

250 Bishopsgate, London, EC2M 4AA

Reg: 00662221 · Companies House · Private Company Limited By Shares

Notified 04/04/2018

Former PSCs

Rbs Invoice Finance (Holdings) Limited

Ceased 04/04/2018

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1250 Bishopsgate
2026-08-01

250 BISHOPSGATE

post townLondon
2026-08-01

LONDON

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-01
officer appointedEDWARDS, Paul Andrew
2026-08-01
officer appointedKRISHNA, Kunal
2026-08-01