Premier Underwriting Limited in POOLE

Premier Underwriting Limited POOLE

Premier Underwriting started in year 1999 as Private Limited Company with registration number 03760475. The Premier Underwriting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Poole at 37 Commercial Road. Postal code: BH14 0HU.

At present there are 2 directors in the the firm, namely Stephen T. and Paul G.. In addition one secretary - Paul G. - is with the company. 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 - Colin F. who worked with the the firm until 12 April 2000.

Premier Underwriting Limited Address / Contact

Office Address	37 Commercial Road
Town	Poole
Post code	BH14 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760475
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Stephen T.

Position: Director

Appointed: 02 June 2020

Paul G.

Position: Secretary

Appointed: 12 April 2000

Paul G.

Position: Director

Appointed: 28 April 1999

Paul C.

Position: Director

Appointed: 01 May 2009

Resigned: 27 May 2016

Terry C.

Position: Director

Appointed: 01 March 2004

Resigned: 30 April 2020

Nigel M.

Position: Director

Appointed: 01 September 2003

Resigned: 20 July 2012

Christopher C.

Position: Director

Appointed: 01 April 2002

Resigned: 31 March 2020

William G.

Position: Director

Appointed: 07 June 1999

Resigned: 22 August 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

Maldwyn E.

Position: Director

Appointed: 28 April 1999

Resigned: 12 April 2000

Colin F.

Position: Secretary

Appointed: 28 April 1999

Resigned: 12 April 2000

Arron B.

Position: Director

Appointed: 28 April 1999

Resigned: 07 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Ian J.

Position: Director

Appointed: 28 April 1999

Resigned: 12 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Paul G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on	6 April 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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 776 686	4 256 953	4 103 154	3 804 432	3 773 994
Current Assets	6 247 421	5 224 925	4 878 322	4 681 163	5 763 232
Debtors	1 470 735	967 972	775 168	876 731	1 989 238
Net Assets Liabilities		4 912 900	4 551 531	4 315 252	5 144 270
Other Debtors		28 391	28 391
Property Plant Equipment	10 261	13 987	51 914	39 166	28 261

Other
Accrued Liabilities Deferred Income		201 506	227 778	58 854
Accumulated Depreciation Impairment Property Plant Equipment	409 600	414 777	424 301	438 917	449 822
Additions Other Than Through Business Combinations Property Plant Equipment			47 451	1 868
Average Number Employees During Period		21	20	21	18
Corporation Tax Recoverable		-75	92 957	14
Creditors	353 422	326 012	373 298	401 290	644 100
Deferred Income			218 390	271 664
Deferred Tax Asset Debtors		52 968	50 190	53 044
Future Minimum Lease Payments Under Non-cancellable Operating Leases	218 734	121 519	510 379	413 164	315 949
Increase From Depreciation Charge For Year Property Plant Equipment		5 177	9 524	14 616	10 905
Net Current Assets Liabilities	5 893 999	4 898 913	4 505 024	4 279 873	5 119 132
Other Creditors		535	535	331 053	362 582
Other Taxation Social Security Payable		44 524	47 811	39 778	185 853
Prepayments Accrued Income		576 528	264 976	330 541	1 501 983
Property Plant Equipment Gross Cost	419 861	428 764	476 215	478 083
Provisions For Liabilities Balance Sheet Subtotal			5 407	3 787	3 123
Total Additions Including From Business Combinations Property Plant Equipment		8 903
Total Assets Less Current Liabilities	5 904 260	4 912 900	4 556 938	4 319 039	5 147 393
Trade Creditors Trade Payables		79 447	97 174	30 459	95 665
Trade Debtors Trade Receivables		308 910	338 654	493 132	487 255
Director Remuneration				484 095	413 982

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (8 pages)
363(288)	Fri, 14th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (8 pages)
363(288)	Fri, 14th May 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, June 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 13th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 13th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, February 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 16th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (7 pages)
363(288)	Tue, 16th May 2000 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (7 pages)
363(288)	Tue, 16th May 2000 Annual return (Location of debenture register address changed)	annual return

Premier Underwriting Limited POOLE

Premier Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Paul G.

Paul G.

Paul C.

Terry C.

Nigel M.

Christopher C.

William G.

Combined Nominees Limited

Combined Secretarial Services Limited

Maldwyn E.

Colin F.

Arron B.

Combined Secretarial Services Limited

Ian J.

People with significant control

Annual reports financial information

Company filings

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