Premier Pensions Management Limited
Company Profile
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MicroPremier Pensions Management Limited
04692580•Private Limited With Share Capital
Amp House Dingwall Road, Croydon, CR02LX
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Incorporated
11/03/2003
Company Age
23 years
Directors
3
Employees
2
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Premier Pensions Management Limited (04692580) is a private limited with share capital incorporated on 11/03/2003 (23 years old) and registered in croydon, CR02LX. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 11/03/2003
CR02LX
2 employees
Financial Overview
Total Assets
£6.94M
Liabilities
£0
Net Assets
£6.94M
Cash
£1.0K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2025
Legacy
Category:Accounts
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2024
Legacy
Category:Accounts
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Legacy
Category:Accounts
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Capital Cancellation Shares
Category:Capital
Date:02-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Capital Cancellation Shares
Category:Capital
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Capital Cancellation Shares
Category:Capital
Date:29-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date21/03/2025
Latest Accounts30/09/2024
Trading Addresses
Amp House Dingwall Road, Croydon, CR02LXRegistered
Po Box 2071, Croydon, Surrey, CR909NJ
Related Companies
10
Contact
02037279800
Amp House Dingwall Road, Croydon, CR02LX