Website & contact details
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Premier Pension Trustees Limited
- Incorporated
- 14 March 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 01895689 - Companies House Default AddressCardiffCF14 8LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 89
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 83
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2022
British
Born February 1970 (56)
Director · Appointed 7 October 2022
British
Born July 1967 (59)
Officer history (42 former)
1 August 2025
30 October 2024
30 October 2024
30 October 2024
30 October 2024
24 October 2022
7 October 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
31 August 2022
31 August 2022
20 April 2020
1 April 2020
1 December 2019
3 April 2018
3 April 2018
30 August 2017
1 July 2016
30 June 2016
1 September 2015
1 September 2015
26 June 2015
26 June 2015
28 January 2014
28 January 2014
3 May 2012
3 May 2012
3 May 2012
3 June 2010
7 May 2010
25 November 2009
25 November 2009
30 October 2009
31 August 2009
23 October 2008
30 June 2008
31 March 2008
4 January 2007
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
21 February 2005
21 February 2005
Resigned Townsend, Margaret Susannah as Director
5 May 2004
1 April 2004
7 October 2003
Appointed Townsend, Margaret Susannah as Director
7 October 2003
7 October 2003
Resigned Mason, Julie as Director
29 September 2003
29 September 2003
29 August 2003
Resigned Reed, Andrew Richard as Director
21 February 2003
Appointed Reed, Andrew Richard as Director
24 January 2003
18 December 2001
1 December 2001
30 November 2001
21 September 2001
12 July 2000
Appointed Mason, Julie as Director
11 April 2000
24 February 2000
31 December 1999
Resigned Cook, John Herbert as Director
7 September 1998
6 March 1998
6 March 1998
23 October 1997
Resigned Small, David James as Director
27 June 1997
22 May 1997
22 May 1997
15 November 1996
3 November 1995
13 August 1993
Appointed Small, David James as Director
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01230550
Former controllers (2)
3 December 2024
Ceased London & Colonial Holdings Ltd — Owns 75–100% of shares
31 August 2022
Ceased JLT Benefit Solutions Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albion Employee Benefit Consultants Limited Owns 75–100% of shares
GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited Owns 75–100% of shares
MK Ssas Trustees Limited Owns 75–100% of shares
MK Trustees (Southern) UK Limited Owns 75–100% of shares
MK Trustees UK Limited Owns 75–100% of shares
Portsoken Trustees (No.2) Limited Owns 75–100% of shares
Portsoken Trustees Limited Owns 75–100% of shares
Premier Pension Trustees Limited This company Owns 75–100% of shares
Culmhead Business Park (Management Co.) Limited Owns 50–75% of shares
London & Colonial Central Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 4 August 2025 | Termination of appointment of a director | |||
| 30 July 2025 | Micro company accounts | 31 December 2024 |
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