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PREMIER BENEFIT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amp House, Dingwall Road, Croydon, CR0 2LX

Director31 January 2022Active
Amp House, Dingwall Road, Croydon, CR0 2LX

Director31 January 2022Active
11 Hollandbury Park, Kings Hill, West Malling, ME19 4BZ

Secretary21 December 2006Active
58 Underhill Road, Dulwich, London, SE22 0QT

Secretary26 August 2009Active
Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX

Secretary17 September 2009Active
St George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Corporate Secretary23 September 2017Active
Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director17 March 2021Active
Amp House, Dingwall Road, Croydon, CR0 2LX

Director05 February 2016Active
Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director21 December 2006Active
Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director21 December 2006Active
Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director21 December 2006Active
Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director01 April 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Address

Move registers to registered office company with new address.

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2023-01-03Address

Move registers to sail company with new address.

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2023-01-03Address

Change sail address company with old address new address.

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2022-10-14Accounts

Change account reference date company previous shortened.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-07-06Resolution

Resolution.

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2022-07-06Incorporation

Memorandum articles.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Termination secretary company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type small.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type small.

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