UK Companies House feature
PREMIER MORTGAGE SERVICE LIMITED
Profile
- Company number
- 05011650
- Status
- Active
- Incorporation
- 2004-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “There were no significant events which materially affected the results of the Company during the year.”
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
8 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCE, James | Secretary | 2021-09-01 | — | — |
| CHERRINGTON, Claire Louise | Director | 2025-03-16 | Nov 1980 | British |
| COWAN, John | Director | 2015-06-23 | Sep 1947 | British |
| HARRIS, Stephen John | Director | 2019-12-18 | Oct 1972 | British |
| HARRISON, Thomas Richard | Director | 2024-01-02 | Feb 1975 | British |
| HOGG, Michael James | Director | 2024-05-10 | Jun 1979 | British |
| KUBITSCHECK, Vicky Wai-Choo | Director | 2021-12-16 | Sep 1959 | British |
| OGDEN, Darren | Director | 2022-04-11 | Aug 1967 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARKCOM, Sarah Georgette | Secretary | 2007-10-05 | 2010-10-23 |
| MONGER, Diana | Secretary | 2010-03-19 | 2012-04-27 |
| TATE, Jeffrey Norman | Secretary | 2004-01-23 | 2005-07-14 |
| TAYLOR, Alan | Secretary | 2005-07-14 | 2007-10-05 |
| WAELS, Sophie | Secretary | 2004-01-09 | 2004-01-23 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | 2021-09-01 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2017-03-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-09 | 2004-01-09 |
| BINMORE, Clare | Director | 2019-11-28 | 2021-01-31 |
| BURLISON, David John | Director | 2015-09-24 | 2017-07-27 |
| COUZENS, Michael Alastair | Director | 2010-03-24 | 2013-02-28 |
| CRITICOS, Nick | Director | 2019-11-28 | 2022-06-30 |
| GOLDER, David Alan | Director | 2009-08-13 | 2010-02-26 |
| GOLUNSKA, Michele-Louise Frances | Director | 2020-04-20 | 2022-07-29 |
| GORDON, Mike | Director | 2009-01-01 | 2009-10-15 |
| GRAVES, Mark Terence | Director | 2017-07-27 | 2018-09-28 |
| HOOPER, Paul | Director | 2010-07-01 | 2014-01-07 |
| KELLY, James Michael | Director | 2017-07-27 | 2019-12-15 |
| LISTON, Ross | Director | 2019-12-23 | 2022-10-14 |
| MALONE, John | Director | 2004-01-23 | 2014-08-19 |
| MANN, Peter | Director | 2004-11-04 | 2008-10-03 |
| MARTIN, Ivan | Director | 2010-03-24 | 2013-04-08 |
| MCCLELLAN, Kate Elizabeth | Director | 2021-05-27 | 2024-05-01 |
| MCGILL, Matthew Ross | Director | 2023-09-01 | 2025-04-27 |
| MILLER, Diana Susan | Director | 2019-11-28 | 2021-12-31 |
| NEWMAN, James Allen | Director | 2014-01-08 | 2015-06-30 |
| PENDER, Stuart Macpherson | Director | 2004-01-23 | 2004-08-12 |
| PERRY, James Hill | Director | 2004-01-09 | 2004-01-23 |
| SCOTT, David Campbell | Director | 2004-11-04 | 2008-12-31 |
| VEEVERS, Darren Paul | Director | 2009-08-13 | 2009-12-11 |
| WADELIN, Mark Thomas | Director | 2009-10-15 | 2010-06-30 |
| WILLIAMS, Colin Andrew | Director | 2019-11-28 | 2020-12-07 |
| WILSON, Paul | Director | 2021-05-27 | 2023-06-30 |
| YOUNG, Stephen | Director | 2009-10-15 | 2010-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-09 | 2004-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bankhall Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Ceased 2016-12-05 |
| Sesame Bankhall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Active |
| Bankhall Pms Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-05 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-16 | RESOLUTIONS | resolution | resolution |
| 2023-12-16 | SH20 | capital | legacy |
| 2023-12-16 | CAP-SS | insolvency | legacy |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
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.