Premier Custodial Sub-debt Limited in 78 Cannon Street LONDON

Premier Custodial Sub-debt Limited LONDON

Founded in 2006, Premier Custodial Sub-debt, classified under reg no. 05964120 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William M. who worked with the the firm until 2 December 2007.

Premier Custodial Sub-debt 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	05964120
Date of Incorporation	Wed, 11th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

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: 02 December 2006

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 14 November 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 25 October 2012

Resigned: 25 January 2016

Richard H.

Position: Director

Appointed: 25 October 2012

Resigned: 25 July 2014

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

Michael R.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

Hugh F.

Position: Director

Appointed: 30 October 2006

Resigned: 02 December 2006

Mark M.

Position: Director

Appointed: 30 October 2006

Resigned: 02 December 2006

William M.

Position: Secretary

Appointed: 30 October 2006

Resigned: 02 December 2007

William M.

Position: Director

Appointed: 27 October 2006

Resigned: 19 March 2008

Loviting Limited

Position: Corporate Director

Appointed: 11 October 2006

Resigned: 30 October 2006

Sisec Limited

Position: Corporate Secretary

Appointed: 11 October 2006

Resigned: 31 October 2006

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 11 October 2006

Resigned: 30 October 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Matrix Premier Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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 filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
CH01	On Wed, 13th Dec 2023 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)
AP01	On Tue, 14th Nov 2023 new director was appointed. filed on: 23rd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Nov 2023 filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (16 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
CH01	On Mon, 20th Mar 2017 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (15 pages)
CH01	On Mon, 22nd May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (15 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 9th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 25th Jan 2016 new director was appointed. filed on: 29th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Jan 2016 filed on: 28th, January 2016	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
CH02	Directors's name changed on Wed, 1st Jul 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on Wed, 1st Jul 2015 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (13 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 29th, October 2014	annual return	Free Download (6 pages)
AP01	On Fri, 25th Jul 2014 new director was appointed. filed on: 29th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Jul 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
CH01	On Thu, 28th Feb 2013 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 25th Oct 2012 filed on: 27th, February 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Feb 2013 filed on: 26th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Dec 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AP02	New person appointed on Mon, 3rd Dec 2012 to the position of a member filed on: 3rd, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Dec 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AP01	On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 4th Sep 2012. Old Address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AP01	On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Oct 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 25th Oct 2010. Old Address: C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX filed on: 25th, October 2010	address	Free Download (1 page)
AP01	On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Jun 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 8th Nov 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Sun, 8th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (13 pages)
288a	On Tue, 26th May 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (2 pages)
288a	On Fri, 22nd May 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (5 pages)
288b	On Mon, 18th May 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES filed on: 24th, March 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, February 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 1st, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
288a	On Mon, 12th May 2008 Director appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
288b	On Mon, 12th May 2008 Appointment terminated director filed on: 12th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2008	resolution	Free Download (17 pages)
288a	On Tue, 4th Dec 2007 New secretary appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288b	On Tue, 4th Dec 2007 Secretary resigned filed on: 4th, December 2007	officers	Free Download (1 page)
288b	On Tue, 4th Dec 2007 Secretary resigned filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On Tue, 4th Dec 2007 New secretary appointed filed on: 4th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
288a	On Tue, 9th Jan 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Jan 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (8 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (8 pages)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (8 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (8 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (4 pages)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 28/12/06 from: serco house 16 bartley wood business park hook hampshire RG27 9UY filed on: 28th, December 2006	address	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (4 pages)
287	Registered office changed on 28/12/06 from: serco house 16 bartley wood business park hook hampshire RG27 9UY filed on: 28th, December 2006	address	Free Download (1 page)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2006	resolution	Free Download (9 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, November 2006	address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, November 2006	address	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2006	incorporation	Free Download (17 pages)

Premier Custodial Sub-debt Limited LONDON

Premier Custodial Sub-debt Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

John C.

Infrastructure Managers Limited

Peter S.

Philip A.

Biif Corporate Services Limited

Richard H.

Thomas H.

Graham B.

Matthias R.

Nigel M.

Andrew C.

John M.

Michael R.

Hugh F.

Mark M.

William M.

William M.

Loviting Limited

Sisec Limited

Serjeants'inn Nominees Limited

People with significant control

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