PREMIER PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
PREMIER PENSION TRUSTEES LIMITED
COMPANY NUMBER
01895689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1985
(39 years and 8 months old)
WEBSITE
https://www.jltemployeebenefits.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2001
06/10/2003
AMP (UK) TRUSTEES LIMITED
View all previous names
CARDIFF
CF24 0EL
2nd Floor, Fitzalan House
Fitzalan Court
Cardiff
CF24 0EL
CF24 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | David Edward Hatch (921959607) has left the board |
| 01/11/2024 | Anthea Nelmes (923161075) has left the board |
Credit Risk Overview
Want to learn more about PREMIER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2006 - Present (18 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/10/2022 - Present (2years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/05/1992 - Present (32 years and 6 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 3 Past: 79 |
View Report |
|
02/05/1992 - 01/04/1993 (10 months) Born in Jul 1920 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | David Edward Hatch (921959607) has left the board |
| 01/11/2024 | Anthea Nelmes (923161075) has left the board |
| 01/11/2024 | Coral Jane Harris (920260604) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Richard Murray Prior (930146652) Appointed |
| 14/10/2022 | New Board Member James Francis John Bradley (930105520) Appointed |
| 13/09/2022 | New Board Member Anthea Nelmes (923161075) Appointed |
| 13/09/2022 | Kenneth James Tindall (921052776) has left the board |
| 13/09/2022 | Tony O'Dwyer (924488016) has left the board |
| 13/09/2022 | New Board Member David Edward Hatch (921959607) Appointed |
| 13/09/2022 | New Board Member Christine Patricia Hallett (923149685) Appointed |
| 13/09/2022 | New Board Member Coral Jane Harris (920260604) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 22/04/2020 | David Lyndon Jones (910666801) has left the board |
| 24/12/2019 | Nigel John Manley (909259481) has left the board |
| 15/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark David Jones (913199761) has left the board |
| 06/04/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 11/09/2017 | David Lyndon Jones (923736224) has left the board |
| 11/09/2017 | New Board Member David Lyndon Jones (910666801) Appointed |
| 01/09/2017 | New Board Member David Lyndon Jones (923736224) Appointed |
| 28/06/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Kenneth James Tindall (921052776) Appointed |
| 14/07/2016 | Richard Colin Boniface (912311978) has left the board |
| 28/06/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899571) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899571) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
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