# Premier Pensions Management Limited

## Details

- **Company number:** [04692580](https://find-and-update.company-information.service.gov.uk/company/04692580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2003
- **Registered office:** AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Isio Group Limited](/group/32440) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Premier Pensions Management Limited → [Isio Group Limited](/company/12273083)



## Controls

- [Isio Wealth Planning Limited](/company/06036012) (06036012)
- [Premier Companies Trustees Limited](/company/08934544) (08934544)
- [Premier Investment Consulting Limited](/company/13368355) (13368355)
- [Premier Life Trustees Limited](/company/09167827) (09167827)
- [Premier Mastertrusts Limited](/company/08934558) (08934558)



## Directors' other companies

- [ROBERTS, Gareth Huw](/person/6027645) - director at [K3 Advisory Limited](/company/11509774)
- [ROBERTS, Gareth Huw](/person/6027645) - director at [Brimslade Regco Limited](/company/13590414)
- [ROBERTS, Gareth Huw](/person/6027645) - director at [Premier Investment Consulting Limited](/company/13368355)
- [ROBERTS, Gareth Huw](/person/6027645) - director at [Trafalgar House Pensions Administration Limited](/company/11101662)
- [ROBERTS, Gareth Huw](/person/6027645) - director at [Collidr Asset Management Limited](/company/06864342)
- [ROBERTS, Gareth Huw](/person/6027645) - director at [Collidr Technologies Limited](/company/09061794)
- [ROBERTS, Gareth Huw](/person/6027645) - director at [Collidr Capital Limited](/company/08847391)



## Companies at the same address

- [A.B. Group (Croydon) Limited](/company/00644455) (00644455)
- [Anvira London Limited](/company/16517676) (16517676)
- [Baxter Healthcare Pension Plan Trustees Limited](/company/00665938) (00665938)
- [Charteris Treasury Nominees Limited](/company/02039399) (02039399)
- [Cooper Coachworks Limited](/company/11442422) (11442422)
- [Croyquant Services Limited](/company/01238871) (01238871)
- [Diesel Ventures Ltd](/company/17281237) (17281237)
- [Hamson Wt Partnership Limited](/company/00452289) (00452289)
- [Haven Management Limited](/company/01712829) (01712829)
- [Isio Wealth Planning Limited](/company/06036012) (06036012)