Premier Mortgage Service Limited

Active05011650 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2025
Also at Bankhall Support Services Limited, Sesame Bankhall Valuation Services Limited
British
Born November 1980
Director · Appointed 10 May 2024
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Sesame Limited · more companies
British
Born June 1979 (47)
Director · Appointed 2 January 2024
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Sesame Limited · more companies
British
Born February 1975 (51)
Director · Appointed 11 April 2022
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Sesame Limited · more companies
British
Born August 1967 (59)
Director · Appointed 16 December 2021
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Sesame Limited · more companies
British
Born September 1959 (67)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 18 December 2019
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Gateway Specialist Advice Services Limited · more companies
British
Born October 1972 (54)
Director · Appointed 23 June 2015
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Sesame Limited · more companies
British
Born September 1947 (79)
Officer history (35 former)
27 April 2025
Resigned Mcgill, Matthew Ross as Director
16 March 2025
Appointed Cherrington, Claire Louise as Director
10 May 2024
Appointed Hogg, Michael James as Director
1 May 2024
Resigned Mcclellan, Kate Elizabeth as Director
2 January 2024
Appointed Harrison, Thomas Richard as Director
1 September 2023
Appointed Mcgill, Matthew Ross as Director
30 June 2023
Resigned Wilson, Paul as Director
14 October 2022
Resigned Liston, Ross as Director
29 July 2022
30 June 2022
Resigned Criticos, Nick as Director
11 April 2022
Appointed Ogden, Darren as Director
31 December 2021
Resigned Miller, Diana Susan as Director
16 December 2021
Appointed Kubitscheck, Vicky Wai-Choo as Director
1 September 2021
Appointed Vince, James as Secretary
1 September 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 May 2021
Appointed Mcclellan, Kate Elizabeth as Director
27 May 2021
Appointed Wilson, Paul as Director
31 January 2021
Resigned Binmore, Clare as Director
7 December 2020
Resigned Williams, Colin Andrew as Director
20 April 2020
Appointed Golunska, Michele-Louise Frances as Director
23 December 2019
Appointed Liston, Ross as Director
18 December 2019
Appointed Harris, Stephen John as Director
15 December 2019
Resigned Kelly, James Michael as Director
28 November 2019
Appointed Williams, Colin Andrew as Director
28 November 2019
Appointed Binmore, Clare as Director
28 November 2019
Appointed Miller, Diana Susan as Director
28 November 2019
Appointed Criticos, Nick as Director
28 September 2018
Resigned Graves, Mark Terence as Director
27 July 2017
Resigned Burlison, David John as Director
27 July 2017
Appointed Kelly, James Michael as Director
27 July 2017
Appointed Graves, Mark Terence as Director
17 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
24 September 2015
Appointed Burlison, David John as Director
30 June 2015
Resigned Newman, James Allen as Director
23 June 2015
Appointed Cowan, John as Director
19 August 2014
Resigned Malone, John as Director
8 January 2014
Appointed Newman, James Allen as Director
7 January 2014
Resigned Hooper, Paul as Director
8 April 2013
Resigned Martin, Ivan as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
27 April 2012
Resigned Monger, Diana as Secretary
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
24 November 2010
Resigned Young, Stephen as Director
23 October 2010
Resigned Harkcom, Sarah Georgette as Secretary
1 July 2010
Appointed Hooper, Paul as Director
30 June 2010
Resigned Wadelin, Mark Thomas as Director
24 March 2010
Appointed Martin, Ivan as Director
24 March 2010
Appointed Couzens, Michael Alastair as Director
19 March 2010
Appointed Monger, Diana as Secretary
26 February 2010
Resigned Golder, David Alan as Director
11 December 2009
Resigned Veevers, Darren Paul as Director
15 October 2009
Appointed Young, Stephen as Director
15 October 2009
Resigned Gordon, Mike as Director
15 October 2009
Appointed Wadelin, Mark Thomas as Director
13 August 2009
Appointed Golder, David Alan as Director
13 August 2009
Appointed Veevers, Darren Paul as Director
1 January 2009
Appointed Gordon, Mike as Director
31 December 2008
Resigned Scott, David Campbell as Director
3 October 2008
Resigned Mann, Peter as Director
5 October 2007
Resigned Taylor, Alan as Secretary
5 October 2007
Appointed Harkcom, Sarah Georgette as Secretary
14 July 2005
Resigned Tate, Jeffrey Norman as Secretary
14 July 2005
Appointed Taylor, Alan as Secretary
4 November 2004
Appointed Mann, Peter as Director
4 November 2004
Appointed Scott, David Campbell as Director
12 August 2004
Resigned Pender, Stuart Macpherson as Director
23 January 2004
Appointed Tate, Jeffrey Norman as Secretary
23 January 2004
Appointed Malone, John as Director
23 January 2004
Appointed Pender, Stuart Macpherson as Director
23 January 2004
Resigned Waels, Sophie as Secretary
23 January 2004
Resigned Perry, James Hill as Director
9 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
9 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2004
Appointed Waels, Sophie as Secretary
9 January 2004
Appointed Perry, James Hill as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3573352
Former controllers (2)
5 December 2016
Ceased Bankhall Investment Management Limited — Owns 75–100% of shares
5 December 2016
Ceased Bankhall PMS Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
16 September 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates1 May 2025
7 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

Other companies in this industry

Park Norwich
Harrow
North Shields
London
London

By trade and location

New companies in York →

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?