PREMIER CUSTODIAL FINANCE LIMITED

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

This company is commonly known as Premier Custodial Finance Limited. The company was founded 25 years ago and was given the registration number 03849244. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PREMIER CUSTODIAL FINANCE LIMITED
Company Number	:	03849244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	18 July 2007	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	25 January 2016	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	14 November 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	28 September 1999	Active
44 Brantwood Road, Herne Hill, London, SE24 0DJ	Secretary	28 May 2002	Active
31 Foxborough, Swallowfield, Reading, RG7 1RW	Secretary	01 December 1999	Active
35 Black Acre Close, Amersham, HP7 9EW	Secretary	05 July 2006	Active
26 Glebe Road, Cheam, SM2 7NT	Secretary	01 September 2003	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	28 September 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	28 September 1999	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	25 July 2014	Active
Apt 24 Claremont Lodge, 15 The Downs, London, SW20 8UA	Director	01 October 2003	Active
193 Cottenham Park Road, London, SW20 0SY	Director	11 May 2000	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	24 June 2010	Active
Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY	Director	01 December 1999	Active
44 Brantwood Road, Herne Hill, London, SE24 0DJ	Director	02 July 2003	Active
193 Ocean Key Way, Jupiter, Usa, 33477	Director	01 December 1999	Active
The Slopes, Charterhouse Road, Godalming, GU7 2AW	Director	01 October 2003	Active
The Cottage 134 London Road, Bagshot, GU19 5BZ	Director	01 December 1999	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	19 March 2008	Active
430 Yorktown Road, Sandhurst, GU47 0PR	Director	01 October 2003	Active
North West Wing Bush House, Aldwych, London, WC2B 4EZ	Director	30 September 2011	Active
21 Gibbon Road, Kingston Upon Thames, KT2 6AD	Director	02 July 2003	Active
Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, GU10 3RA	Director	01 September 2004	Active
North West Wing Bush House, Aldwych, London, WC2B 4EZ	Director	25 October 2012	Active
Fairpark House, 18 Green Lane, Cobham, KT11 2NN	Director	20 March 2003	Active
7807 Ironhorse Boulevard, West Palm Beach, Usa,	Director	11 May 2000	Active
36 Woodbury Road, St Ives, Australia,	Director	11 December 2002	Active
Boanti House, Swallowfield Street, Swallowfield, RG7 1QX	Director	01 December 1999	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	02 December 2006	Active
14 Church Road East, Farnborough, GU14 6QJ	Director	02 December 2006	Active
28 The Burlings, Ascot, SL5 8BY	Director	02 December 2006	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Middle Farm, Ufton Nervet, Reading, RG7 4HE	Director	06 May 2005	Active

People with Significant Control

Matrix Premier Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PREMIER CUSTODIAL FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement