Premier Custodial Investments Limited LONDON


Founded in 1999, Premier Custodial Investments, classified under reg no. 03849142 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-12-06 Premier Custodial Investments Limited is no longer carrying the name Alnery No. 1908.

The company has 2 directors, namely Mark K., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Mark K. has been with the company for the least time - from 14 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premier Custodial Investments Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03849142
Date of Incorporation Tue, 28th Sep 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Mark K.

Position: Director

Appointed: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 14 November 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 25 October 2012

Resigned: 25 July 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 25 October 2012

Resigned: 25 January 2016

Thomas H.

Position: Director

Appointed: 30 September 2011

Resigned: 25 October 2012

Graham B.

Position: Director

Appointed: 24 June 2010

Resigned: 31 March 2020

Matthias R.

Position: Director

Appointed: 19 March 2009

Resigned: 30 September 2011

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 25 October 2012

Andrew C.

Position: Director

Appointed: 19 March 2008

Resigned: 24 June 2010

John M.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

William M.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2008

Mark M.

Position: Director

Appointed: 02 December 2006

Resigned: 02 December 2006

Michael R.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

William M.

Position: Secretary

Appointed: 05 July 2006

Resigned: 18 July 2007

Thomas R.

Position: Director

Appointed: 06 May 2005

Resigned: 02 December 2006

Gavin H.

Position: Director

Appointed: 01 September 2004

Resigned: 02 December 2006

John S.

Position: Director

Appointed: 26 January 2004

Resigned: 06 May 2005

Carol B.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

Ronald T.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2004

Philip E.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

James C.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

Francesca T.

Position: Secretary

Appointed: 01 September 2003

Resigned: 05 July 2006

Nigel B.

Position: Director

Appointed: 02 July 2003

Resigned: 01 September 2004

Neil H.

Position: Director

Appointed: 02 July 2003

Resigned: 08 October 2004

John J.

Position: Director

Appointed: 20 March 2003

Resigned: 06 May 2005

Kevin L.

Position: Director

Appointed: 11 December 2002

Resigned: 02 July 2003

Nigel B.

Position: Secretary

Appointed: 28 May 2002

Resigned: 01 September 2004

Serajul T.

Position: Director

Appointed: 09 October 2001

Resigned: 06 May 2005

Carol B.

Position: Director

Appointed: 11 May 2000

Resigned: 11 December 2002

Donald K.

Position: Director

Appointed: 11 May 2000

Resigned: 02 July 2003

Kevin L.

Position: Director

Appointed: 01 December 1999

Resigned: 11 May 2000

Anthony C.

Position: Director

Appointed: 01 December 1999

Resigned: 09 October 2001

David C.

Position: Secretary

Appointed: 01 December 1999

Resigned: 28 May 2002

Wayne C.

Position: Director

Appointed: 01 December 1999

Resigned: 02 July 2003

Kevin B.

Position: Director

Appointed: 01 December 1999

Resigned: 20 March 2003

George Z.

Position: Director

Appointed: 01 December 1999

Resigned: 11 May 2000

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 28 September 1999

Resigned: 01 December 1999

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 28 September 1999

Resigned: 01 December 1999

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 28 September 1999

Resigned: 01 December 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Matrix Premier Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matrix Premier Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05855031
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No. 1908 December 6, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 16th, October 2023
Free Download (14 pages)

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