PREMIER MORTGAGE SERVICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PREMIER MORTGAGE SERVICE LIMITED 2004-01-20 → present
- PREMIER MORTGAGE SERVICES (UK) LIMITED 2004-01-09 → 2004-01-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-12-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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