Premier Audit Company Limited

Active05404150 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at RBS Invoice Finance Limited, Lombard Business Leasing Limited, The Connection at St Martin-In-The-Fields · more companies
British
Born January 1984 (42)
Director · Appointed 13 August 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Business Leasing Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 27 April 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (27 former)
17 October 2024
Appointed Krishna, Kunal as Director
17 October 2024
Resigned Moffat, Peter as Director
13 August 2024
Appointed Edwards, Paul Andrew as Director
13 August 2024
Resigned Phillips, Lisa Marie as Director
31 January 2022
Appointed Phillips, Lisa Marie as Director
31 January 2022
Resigned Rowden, Christian Gerrard as Director
30 December 2021
Resigned Pattara, Joseph Alexander as Director
30 December 2021
Appointed Moffat, Peter as Director
11 October 2018
Resigned Lord, Peter Edmund as Director
11 October 2018
Appointed Rowden, Christian Gerrard as Director
11 October 2018
Appointed Pattara, Joseph Alexander as Director
11 October 2018
Resigned Thwaite, John Paul as Director
31 October 2016
Appointed Thwaite, John Paul as Director
31 October 2016
Resigned Cowie, Ian Duncan as Director
1 July 2016
Resigned Holden, Adam as Director
1 July 2016
Appointed Lord, Peter Edmund as Director
31 March 2015
Appointed Cowie, Ian Duncan as Director
31 March 2015
Resigned Morrin, Martin John as Director
30 June 2014
Resigned Bardrick, Michael Jeffrey as Director
31 January 2014
Appointed Holden, Adam as Director
31 January 2014
Resigned Watts, Oliver David as Director
15 August 2013
Resigned Wood, John Hamer as Director
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
27 April 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
25 October 2011
Appointed Bardrick, Michael Jeffrey as Director
9 June 2011
Appointed Morrin, Martin John as Director
19 April 2010
Appointed Watts, Oliver David as Director
19 April 2010
Resigned Barnard, Andrew David as Director
6 April 2009
Appointed Barnard, Andrew David as Director
6 April 2009
Resigned Hannay, Melanie Jane as Director
19 March 2009
Resigned Saville, Suzanne as Director
31 December 2008
Appointed Wood, John Hamer as Director
17 December 2008
Resigned Snelling, Duane Edward as Director
30 July 2007
Appointed Snelling, Duane Edward as Director
30 July 2007
Resigned Sculley, Neil Anthony as Director
27 July 2007
Appointed Fletcher, Rachel Elizabeth as Secretary
26 July 2007
Resigned Cunningham, Angela Mary as Secretary
1 March 2007
Appointed Hannay, Melanie Jane as Director
1 March 2007
Resigned Semple, Francesca Margaret as Director
1 March 2007
Resigned Morgan, Jason Asa as Director
1 March 2007
Appointed Saville, Suzanne as Director
2 January 2007
Appointed Sculley, Neil Anthony as Director
29 December 2006
Resigned Bradley, Neil Joseph as Director
17 March 2006
Resigned Wilcox, David Brian as Director
26 January 2006
Appointed Semple, Francesca Margaret as Director
22 September 2005
1 September 2005
Appointed Morgan, Jason Asa as Director
31 March 2005
Appointed Bradley, Neil Joseph as Director
31 March 2005
Appointed Wilcox, David Brian as Director
31 March 2005
Appointed Cunningham, Angela Mary as Secretary
31 March 2005
Appointed Nichols, Lawrence Edward De Lisle as Director
31 March 2005
Resigned Payne, Brian John as Director
31 March 2005
Resigned Childs, Maureen Anne as Secretary
31 March 2005
Resigned Childs, Maureen Anne as Director
24 March 2005
Appointed Payne, Brian John as Director
24 March 2005
Appointed Childs, Maureen Anne as Secretary
24 March 2005
Appointed Childs, Maureen Anne as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00662221
Former controllers (1)
4 April 2018
Ceased RBS Invoice Finance (Holdings) Limited — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates15 January 2026
3 September 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
24 October 2024Termination of appointment of a director
Show all 121 filings

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