Premierconnect Nominees Limited

Active01913693 Private limited company
Incorporated
15 May 1985 (41 years)
Previously known as
Premier Capital Management Ltd (until 23 March 2018)
Mortgage Administration Limited (until 20 April 2011)
Premier Asset Management Limited (until 25 March 1997)
Earlier: Mortgage Administration Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 31 March 2020
British
Born May 1979 (47)
Director · Appointed 23 July 2018
British
Born April 1974 (52)
Director · Appointed 3 September 2002
British
Born January 1962 (64)
Officer history (8 former)
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
10 June 2024
Resigned West, Ian as Director
31 March 2020
Resigned Macpherson, Neil as Director
31 March 2020
Appointed Harrison, Piers Godfrey as Director
31 March 2020
Resigned Macpherson, Neil as Secretary
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
23 July 2018
Appointed Craig, Gregor Alexander as Director
23 July 2018
Appointed West, Ian as Director
3 May 2005
Resigned Fry, Jonathan Peter Hawes as Director
30 September 2002
Appointed Fry, Jonathan Peter Hawes as Director
30 September 2002
Appointed Macpherson, Neil as Director
30 September 2002
Resigned Rooke, Paul Edward as Director
3 September 2002
Appointed O'Shea, Michael Patrick as Director
25 March 1997
Resigned Henderson, Ronald as Director
27 January 1992
Appointed Rooke, Paul Edward as Director
27 January 1992
Resigned Saunders, Philip Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 03104343
Former controllers (1)
23 March 2018
Ceased Premier Investment Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 £2 £2 £2
Balance sheet detail
202220212020
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
21 June 2026Accounts for a dormant company30 September 2025
20 March 2026Registered office address changed
20 March 2026Registered office address changed
20 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?