This company is commonly known as Premier Benefit Solutions Limited. The company was founded 17 years ago and was given the registration number 06036012. The firm's registered office is in CROYDON. You can find them at Amp House, Dingwall Road, Croydon, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PREMIER BENEFIT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06036012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2006 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amp House, Dingwall Road, Croydon, CR0 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 31 January 2022 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 31 January 2022 | Active |
| 11 Hollandbury Park, Kings Hill, West Malling, ME19 4BZ | Secretary | 21 December 2006 | Active |
| 58 Underhill Road, Dulwich, London, SE22 0QT | Secretary | 26 August 2009 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX | Secretary | 17 September 2009 | Active |
| St George's Court, Winnington Avenue, Northwich, England, CW8 4EE | Corporate Secretary | 23 September 2017 | Active |
| Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 17 March 2021 | Active |
| Amp House, Dingwall Road, Croydon, CR0 2LX | Director | 05 February 2016 | Active |
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 21 December 2006 | Active |
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 21 December 2006 | Active |
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 21 December 2006 | Active |
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 01 April 2007 | Active |
| Premier Pensions Management Limited | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amp House, Dingwall Road, Croydon, England, CR0 2LX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Address | Move registers to registered office company with new address. | Download |
| 2023-01-03 | Address | Move registers to sail company with new address. | Download |
| 2023-01-03 | Address | Change sail address company with old address new address. | Download |
| 2022-10-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Resolution | Resolution. | Download |
| 2022-07-06 | Incorporation | Memorandum articles. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type small. | Download |
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