Premier Mastertrusts Limited CROYDON


Premier Mastertrusts started in year 2014 as Private Limited Company with registration number 08934558. The Premier Mastertrusts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Croydon at Amp House. Postal code: CR0 2LX.

The company has one director. Robert W., appointed on 31 January 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sara H. who worked with the the company until 17 March 2015.

Premier Mastertrusts Limited Address / Contact

Office Address Amp House
Office Address2 Dingwall Road
Town Croydon
Post code CR0 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08934558
Date of Incorporation Wed, 12th Mar 2014
Industry Fund management activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Robert W.

Position: Director

Appointed: 31 January 2022

Bennett Brooks & Co Limited

Position: Corporate Secretary

Appointed: 23 September 2017

Resigned: 31 January 2022

David S.

Position: Director

Appointed: 25 March 2014

Resigned: 31 January 2022

Joanne W.

Position: Director

Appointed: 25 March 2014

Resigned: 28 January 2021

Paul C.

Position: Director

Appointed: 25 March 2014

Resigned: 31 January 2023

Sara H.

Position: Secretary

Appointed: 12 March 2014

Resigned: 17 March 2015

David G.

Position: Director

Appointed: 12 March 2014

Resigned: 17 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Premier Pensions Management Limited from Croydon, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Pensions Management Limited

Amp House Dingwall Road, Croydon, CR0 2LX, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales At Cardiff
Registration number 4692580
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Cash Bank In Hand 11      
Net Assets Liabilities Including Pension Asset Liability10011      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10011111111
Number Shares Allotted100100100100100100100100100
Par Value Share100000000
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 4th, January 2024
Free Download (2 pages)

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