UK Companies House feature
PREMIERLINE LIMITED
Profile
- Company number
- 04521167
- Status
- Active
- Incorporation
- 2002-08-29
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered whether the Company has adequate resources to continue in operational existence for the foreseeable future and have concluded that the Company does have adequate resources to meet requirements of business for the foreseeable future. The Directors have considered the anticipated future trading of the Group and Company, giving particular consideration to further potential disruptive events that could restrict trade. Given these factors, the Directors consider the Company should continue as a going concern.”
Significant events
- “On 10 June 2024, the Company's name was changed from Allianz Business Services Limited to Premier Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSBIE, Gordon Joseph | Director | 2025-09-18 | Oct 1962 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEICKEN, Tracy Annette | Secretary | 2019-11-08 | 2020-09-10 |
| HUTCHINGS, Steven James | Secretary | 2008-11-07 | 2019-11-08 |
| JACK-KEE, Robin Christian | Secretary | 2020-09-10 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2008-01-29 | 2008-11-07 |
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | 2024-05-31 |
| WATERTON, Michael Charles | Secretary | 2002-12-16 | 2008-02-29 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-29 | 2002-12-16 |
| ABBOUD, Jacob Bishara Ibrahim, Dr | Director | 2017-08-10 | 2019-01-31 |
| BEAVEN, Richard Labassee | Director | 2024-05-31 | 2024-11-22 |
| BRETTELL, Neil David | Director | 2013-09-04 | 2015-06-05 |
| BRYANT, Helen Louise | Director | 2019-03-27 | 2024-05-31 |
| CARTER, Duncan Neil | Director | 2009-03-03 | 2012-05-09 |
| CHURCHLOW, Mark John | Director | 2011-01-28 | 2014-01-08 |
| CORNER, Robert | Director | 2020-12-14 | 2022-10-21 |
| DARROCH, Stuart | Director | 2023-01-18 | 2024-05-31 |
| DAVESS, Gary Edward | Director | 2015-06-01 | 2018-01-28 |
| DYE, Jonathan Mark | Director | 2013-08-07 | 2019-09-20 |
| EL MOGHRABY, Ibrahim Mohamed | Director | 2012-08-01 | 2015-06-30 |
| HANKS, Christopher Douglas | Director | 2006-08-11 | 2013-06-30 |
| HART, Michael | Director | 2003-04-17 | 2006-08-11 |
| HOLMES, Colm Joseph | Director | 2023-05-01 | 2024-05-31 |
| HOYLE, Philip Victor | Director | 2003-04-17 | 2006-08-11 |
| LANGE, Ulf, Dr | Director | 2023-05-30 | 2024-05-31 |
| LITTLE, Christopher Martyn | Director | 2008-06-16 | 2011-07-18 |
| MALLINSON, Emma | Director | 2017-08-10 | 2023-12-29 |
| MARTIN, David John | Director | 2011-09-13 | 2018-11-28 |
| MCCAFFERTY, Brendan Eamon | Director | 2025-09-23 | 2026-03-06 |
| MCGINN, Simon Cavendish | Director | 2019-09-05 | 2023-04-30 |
| MCGINN, Simon Cavendish | Director | 2006-08-11 | 2018-01-28 |
| NORMAND, Gilles Bernard | Director | 2024-05-31 | 2024-08-01 |
| ROTHWELL, Philippa Louise Jane | Director | 2002-12-16 | 2008-06-27 |
| SAMBROOK, Claire Louise | Director | 2023-02-08 | 2024-05-31 |
| STEVENSON, Jonathon William | Director | 2003-08-15 | 2008-11-07 |
| STRATFORD, George Richard | Director | 2006-08-11 | 2010-09-29 |
| TETLEY, Lee | Director | 2018-05-17 | 2020-03-25 |
| TORRANCE, David Andrew | Director | 2006-08-11 | 2013-06-30 |
| TYLER, Martin Keith | Director | 2024-05-31 | 2025-07-31 |
| WELLS, Barrie John | Director | 2002-12-16 | 2008-06-27 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-08-29 | 2002-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beyond Doubt Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-31 | Active |
| Allianz Holdings Plc | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-05-31 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2026-02-20 | CH01 | officers | change person director company with change date |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2025-11-16 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2025-11-16 | AD03 | address | move registers to sail company with new address |
| 2025-11-16 | AD02 | address | change sail address company with new address |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-06 | RESOLUTIONS | resolution | resolution |
| 2025-06-06 | MA | incorporation | memorandum articles |
| 2025-06-06 | CC04 | change-of-constitution | statement of companys objects |
| 2025-01-29 | AA01 | accounts | change account reference date company current extended |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.