PREMIERLINE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-06-10
- PREMIERLINE LIMITED 2024-06-10 → present
- ALLIANZ BUSINESS SERVICES LIMITED 2008-08-01 → 2024-06-10
- PREMIERLINE DIRECT LIMITED 2003-01-17 → 2008-08-01
- BJW INVESTMENTS LIMITED 2002-12-20 → 2003-01-17
- EVER 1897 LIMITED 2002-08-29 → 2002-12-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-06 RESOLUTIONS Resolution
- 2025-06-06 MA Memorandum articles
- 2025-06-06 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one