OpenCompanies

Premier Pensions Management Limited

Company number
04692580
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2003
Nature of business
Fund management activities
Corporate group
Isio Group Limited (8 companies)

Registered office

AMP House
Dingwall Road
Croydon
CR0 2LX

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Mar 2003 11 Mar 2003
GRINDALL, David John Secretary 26 Aug 2009 23 Sep 2017
WILLIAMS, Joanne Mary Director 11 Mar 2003 28 Jan 2021
BENNETT BROOKS & CO LIMITED Corporate-Secretary 23 Sep 2017 31 Jan 2022
THOMPSON, Martin Charles Director 8 Nov 2013 31 Jan 2022
GUTTERIDGE, Ian Director 8 Nov 2013 31 Jan 2022
COUCHMAN, Paul Dennis Director 1 Jan 2006 31 Jan 2022
AIRD, Alastair Director 6 Jun 2005 31 Jan 2022
SMITH, Peter John Director 11 Mar 2003 31 Jan 2022
SMITH, David Stanley Secretary 11 Mar 2003 31 Jan 2022
SMITH, David Stanley Director 11 Mar 2003 31 Jan 2022
PAIN, Ian Richard Director 31 Jan 2022 30 May 2025
ROBERTS, Gareth Huw Director 3 Feb 2026
COLES, Andrew James Director 31 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr David Stanley Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 30 Jun 2016 31 Jan 2022
Isio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2022

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Apr 2005
30 Apr 2004

Connections

Owned by

Premier Pensions Management Limited → Isio Group Limited

Controls

Directors’ other companies

Companies at the same address

Data