Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Premier Pension Plan Trustee Limited
- Incorporated
- 2 August 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kelly Elizabeth Downes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 151 Buckingham Palace RoadLondonSW1W 9SZ
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 October 2022
Corporate Secretary · Appointed 31 May 2022
Director · Appointed 14 July 2021
Also at Harbour Energy PLC · more companies
Norwegian
Born March 1976 (50)
Downes, Kelly Elizabeth
Director · Appointed 30 July 2015
British
Born January 1977 (49)
Director · Appointed 29 March 2011
British
Born March 1960 (66)
Director · Appointed 6 April 2007
British
Born September 1944 (82)
Director · Appointed 2 August 1993
British
Born June 1937 (89)
Officer history (19 former)
13 October 2022
31 May 2022
31 May 2022
Resigned Rose, Daniel Alexander as Secretary
14 July 2021
15 April 2021
9 April 2016
Appointed Rose, Daniel Alexander as Secretary
30 July 2015
Appointed Downes, Kelly Elizabeth as Director
29 May 2015
29 May 2015
23 September 2014
23 September 2014
29 March 2011
24 November 2010
6 April 2007
22 June 2005
22 June 2005
22 June 2004
8 June 2004
Resigned Henry, Alison as Director
5 December 2000
Resigned Symon, John Chalmers as Director
5 December 2000
Appointed Henry, Alison as Director
26 July 2000
26 July 2000
31 May 2000
31 May 2000
Appointed Symon, John Chalmers as Director
31 May 2000
31 May 2000
1 September 1999
21 July 1999
21 July 1999
24 March 1999
24 March 1999
24 March 1999
4 December 1997
15 July 1997
15 July 1997
15 July 1997
8 September 1994
14 October 1993
14 October 1993
2 August 1993
2 August 1993
2 August 1993
2 August 1993
2 August 1993
2 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 16 July 2025 | Director's details changed |
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