Premier Investment Consulting Limited

Active13368355 Private limited company
Incorporated
30 April 2021 (5 years)
Industry
Fund management activities (66300)
Directors
Daniel Simon Thomas
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
A M P House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

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 (7 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
27 October 2022
Resigned O'Hara, David Alexander as Director
26 October 2022
Resigned Hodgson, Mark James as Director
26 October 2022
Resigned Evans, David Nicholas as Director
31 January 2022
Appointed Coles, Andrew James as Director
31 January 2022
Appointed Pain, Ian Richard as Director
31 January 2022
Appointed O'Hara, David Alexander as Director
31 January 2022
Resigned Couchman, Paul Dennis as Director
31 January 2022
Resigned Herbert, John James as Director
31 January 2022
Appointed Evans, David Nicholas as Director
30 April 2021
Appointed Couchman, Paul Dennis as Director
30 April 2021
Appointed Herbert, John James as Director
30 April 2021
Appointed Hodgson, Mark James as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04692580

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 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 This company 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

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