PREMIER MORTGAGE SERVICE LIMITED
- Company statusactive
- Company No05011650
- Age21 years 6 months Incorporated 9 January 2004
- Officers8
Address
Aviva, Wellington Row, York, YO90 1WR, England
PREMIER MORTGAGE SERVICE LIMITED is an active company incorporated on 9 January 2004 and based in York, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 28 Mar 2025
Change Person Director Company With Change Date
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2023
Resolution
1 Year Ago on 16 Dec 2023
Legacy
1 Year Ago on 16 Dec 2023
Legacy
1 Year Ago on 16 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINCE, James | secretary | 01 Sept 2021 | |
| CHERRINGTON, Claire Louise | director | Nov 1980 | 16 Mar 2025 |
| COWAN, John | director | Sep 1947 | 23 Jun 2015 |
| HARRIS, Stephen John | director | Oct 1972 | 18 Dec 2019 |
| HARRISON, Thomas Richard | director | Feb 1975 | 02 Jan 2024 |
| HOGG, Michael James | director | Jun 1979 | 10 May 2024 |
| KUBITSCHECK, Vicky Wai-Choo | director | Sep 1959 | 16 Dec 2021 |
| OGDEN, Darren | director | Aug 1967 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bankhall Investment Management Limited | 05 Dec 2016 | |
| Sesame Bankhall Group Limited | 05 Dec 2016 | |
| Bankhall Pms Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
CRITICOS, Nick are mutual persons.
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GOLDER, David Alan are mutual persons.
GOLDER, David Alan are mutual persons.
GOLDER, David Alan are mutual persons.
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GRAVES, Mark Terence are mutual persons.
GRAVES, Mark Terence are mutual persons.
GRAVES, Mark Terence are mutual persons.
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HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
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HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
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LISTON, Ross are mutual persons.
LISTON, Ross are mutual persons.
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MALONE, John are mutual persons.
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MANN, Peter are mutual persons.
MANN, Peter, PENDER, Stuart Macpherson are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MCCLELLAN, Kate Elizabeth are mutual persons.
MCGILL, Matthew Ross are mutual persons.
MCGILL, Matthew Ross are mutual persons.
MCGILL, Matthew Ross are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
MILLER, Diana Susan are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
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