Premier Pensions Management Limited

Active04692580 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Fund management activities (66300)
Directors
Daniel Simon Thomas
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Daniel Simon
Director · Appointed 1 September 2026
British
Born December 1972 (53)
Director · Appointed 3 February 2026
British
Born November 1978
Officer history (13 former)
1 September 2026
Resigned Coles, Andrew James as Director
1 September 2026
Appointed Thomas, Daniel Simon as Director
3 February 2026
Appointed Roberts, Gareth Huw as Director
30 May 2025
Resigned Pain, Ian Richard as Director
31 January 2022
Resigned Smith, Peter John as Director
31 January 2022
Appointed Coles, Andrew James as Director
31 January 2022
Resigned Couchman, Paul Dennis as Director
31 January 2022
Resigned Bennett Brooks & Co Limited as Corporate Secretary
31 January 2022
Resigned Smith, David Stanley as Director
31 January 2022
Resigned Gutteridge, Ian as Director
31 January 2022
Resigned Smith, David Stanley as Secretary
31 January 2022
Resigned Thompson, Martin Charles as Director
31 January 2022
Appointed Pain, Ian Richard as Director
31 January 2022
Resigned Aird, Alastair as Director
28 January 2021
Resigned Williams, Joanne Mary as Director
23 September 2017
Resigned Grindall, David John as Secretary
23 September 2017
Appointed Bennett Brooks & Co Limited as Corporate Secretary
8 November 2013
Appointed Thompson, Martin Charles as Director
8 November 2013
Appointed Gutteridge, Ian as Director
26 August 2009
Appointed Grindall, David John as Secretary
1 January 2006
Appointed Couchman, Paul Dennis as Director
6 June 2005
Appointed Aird, Alastair as Director
11 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2003
Appointed Smith, David Stanley as Secretary
11 March 2003
Appointed Smith, David Stanley as Director
11 March 2003
Appointed Williams, Joanne Mary as Director
11 March 2003
Appointed Smith, Peter John as Director
11 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12273083
Former controllers (1)
31 January 2022
Ceased David Stanley Smith — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Isio Pensions Limited Owns 75–100% of shares
K3 Advisory Limited Owns 75–100% of shares
Premier Pensions Management Limited This company Owns 75–100% of shares
Isio Wealth Planning Limited Owns 75–100% of shares
Premier Companies Trustees Limited In liquidationOwns 75–100% of shares
Premier Investment Consulting Limited Owns 75–100% of shares
Premier Life Trustees Limited In liquidationOwns 75–100% of shares
Premier Mastertrusts Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
Show all recent filings

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