This company is commonly known as Premier Custodial Investments Limited. The company was founded 24 years ago and was given the registration number 03849142. 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..
| Name | : | PREMIER CUSTODIAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03849142 |
| 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 | : |
|
| 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 |
| 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 |
| Northwest Wing Bush House, Aldwych, London, United Kingdom, 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-14 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-07-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-16 | Capital | Legacy. | Download |
| 2021-07-16 | Insolvency | Legacy. | Download |
| 2021-07-16 | Capital | Legacy. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-16 | Insolvency | Legacy. | Download |
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