PREMIER BENEFIT SOLUTIONS LIMITED
CROYDON PREMIER PENSIONS SOLUTIONS LIMITED PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED

Hellopages » Greater London » Croydon » CR0 2LX

Company number 06036012
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Howard Philip Barnes as a director on 5 February 2016. The most likely internet sites of PREMIER BENEFIT SOLUTIONS LIMITED are www.premierbenefitsolutions.co.uk, and www.premier-benefit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Premier Benefit Solutions Limited is a Private Limited Company. The company registration number is 06036012. Premier Benefit Solutions Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Premier Benefit Solutions Limited is Amp House Dingwall Road Croydon Cr0 2lx. . GRINDALL, David John is a Secretary of the company. SMITH, David Stanley is a Secretary of the company. BARNES, Howard Philip is a Director of the company. COUCHMAN, Paul Dennis is a Director of the company. GUTTERIDGE, Ian is a Director of the company. SMITH, David Stanley is a Director of the company. THOMPSON, Martin Charles is a Director of the company. Secretary COUCHMAN, Paul Dennis has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GRINDALL, David John
Appointed Date: 26 August 2009
Secretary
SMITH, David Stanley
Appointed Date: 17 September 2009
Director
BARNES, Howard Philip
Appointed Date: 05 February 2016
53 years old
Director
COUCHMAN, Paul Dennis
Appointed Date: 21 December 2006
71 years old
Director
GUTTERIDGE, Ian
Appointed Date: 21 December 2006
55 years old
Director
SMITH, David Stanley
Appointed Date: 21 December 2006
67 years old
Director
THOMPSON, Martin Charles
Appointed Date: 01 April 2007
58 years old

Resigned Directors

Secretary
COUCHMAN, Paul Dennis
Resigned: 17 September 2009
Appointed Date: 21 December 2006

Persons With Significant Control

Premier Pensions Management Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

PREMIER BENEFIT SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Howard Philip Barnes as a director on 5 February 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,070.78
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
04 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007
Company name changed premier pensions solutions limit ed\certificate issued on 05/12/07
16 Jun 2007
New director appointed
10 Jan 2007
Company name changed premier pensions solutions manag ement LIMITED\certificate issued on 10/01/07
21 Dec 2006
Incorporation

Similar Companies

PREMIER BEDS LTD PREMIER BENDING LIMITED PREMIER BESPOKE CARPENTRY LTD PREMIER BESPOKE SERVICES LTD PREMIER BETHEL LIMITED PREMIER BF LIMITED PREMIER BH LTD