Premier Investment Consulting Limited

13368355

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

A M P House, Dingwall Road, Croydon, CR0 2LX

Incorporated 30/04/2021

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

66300

Fund management activities

Officers

Andrew James Coles

director · Since 31/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Mr Gareth Huw Roberts

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Andrew James Coles

director · Since 31/01/2022

British · United Kingdom · Age 57

Gareth Huw Roberts

director · Since 03/02/2026

British · United Kingdom · Age 47

Former

Paul Dennis Couchman

director · Resigned 31/01/2022

John James Herbert

director · Resigned 31/01/2022

Mark James Hodgson

director · Resigned 26/10/2022

David Nicholas Evans

director · Resigned 26/10/2022

David Alexander O'Hara

director · Resigned 27/10/2022

Ian Richard Pain

director · Resigned 30/05/2025

Persons with Significant Control

Premier Pensions Management Limited

75–100% shares

75–100% votes

Appoint directors

A M P House, Dingwall Road, Croydon, CR0 2LX

Reg: 04692580 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/04/2021

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → A M P House

2026-07-16

A M P HOUSE

post town → Croydon

2026-07-16

CROYDON