Premier Pension Trustees Limited

General information

Name:

Premier Pension Trustees Ltd

Office Address:

Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 01895689

Incorporation date: 1985-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Pension Trustees is a business located at MK4 1GA Milton Keynes at Lakeside House Shirwell Crescent. The company has been in existence since 1985 and is established under the registration number 01895689. The company has been actively competing on the UK market for 39 years now and the official state is active. The company has operated under three names. The company's first registered name, Npi Trustee Services, was changed on October 1, 2001 to Amp (UK) Trustees. The current name is used since 2003, is Premier Pension Trustees Limited. The company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-15.

As mentioned in this firm's executives list, since October 2022 there have been seven directors including: Richard P., James B. and Christine H..

  • Previous company's names
  • Premier Pension Trustees Limited 2003-10-06
  • Amp (UK) Trustees Limited 2001-10-01
  • Npi Trustee Services Limited 1985-03-14

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 15 January 2024

James B.

Role: Director

Appointed: 07 October 2022

Latest update: 15 January 2024

Christine H.

Role: Director

Appointed: 01 September 2022

Latest update: 15 January 2024

Coral H.

Role: Director

Appointed: 01 September 2022

Latest update: 15 January 2024

Anthea N.

Role: Director

Appointed: 01 September 2022

Latest update: 15 January 2024

David H.

Role: Director

Appointed: 01 September 2022

Latest update: 15 January 2024

Patrick E.

Role: Director

Appointed: 12 June 2006

Latest update: 15 January 2024

People with significant control

The companies that control this firm include: London & Colonial Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at 21 Perrymount Road, RH16 3TP and was registered as a PSC under the registration number 04093489.

London & Colonial Holdings Ltd
Address: 1st Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04093489
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlt Benefit Solutions Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02240496
Notified on 20 July 2016
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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