Menna Overview
Here’s a quick overview of PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED 👀 — a Sunderland based business that started in 2005.
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No05575505
- Age20 years 10 months Incorporated 27 September 2005
- Officers5
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED is an active company incorporated on 27 September 2005 and based in Sunderland, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon | secretary | 31 Mar 2025 | |
| PILE, Simon Timothy | director | Oct 1983 | 31 Mar 2025 |
| SALOMON, Adam Mark | director | Aug 1962 | 09 Nov 2005 |
| TAYLOR, Tom | director | Dec 1968 | 31 Mar 2025 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 31 Mar 2025 | |
| Mr Adam Mark Salomon | Aug 1962 | 06 Apr 2016 |
| Mrs Debra Jane Salomon | Apr 1962 | 06 Apr 2016 |
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PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
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Here’s a quick overview of PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED 👀 — a Sunderland based business that started in 2005.