PN

PREMIERCONNECT NOMINEES LIMITED

Active

Company number 01913693

London, England · Incorporated 15 May 1985

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORTGAGE ADMINISTRATION LIMITED · 15 May 1985 – 14 March 1997

PREMIER ASSET MANAGEMENT LIMITED · 14 March 1997 – 25 March 1997

MORTGAGE ADMINISTRATION LIMITED · 25 March 1997 – 20 April 2011

PREMIER CAPITAL MANAGEMENT LTD · 20 April 2011 – 23 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
11 February 2020 View
Second Filing Of Director Appointment With Name
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Resolution
Resolution
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Resolution
Resolution
23 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Certificate Change Of Name Company
Change Of Name
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Made Up Date
Accounts
4 May 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Made Up Date
Accounts
24 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Address
19 April 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Made Up Date
Accounts
28 April 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Made Up Date
Accounts
24 January 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Made Up Date
Accounts
14 April 1998 View
Legacy
Address
3 March 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Accounts
8 October 1997 View
Legacy
Address
6 October 1997 View
Certificate Change Of Name Company
Change Of Name
25 March 1997 View
Resolution
Resolution
13 March 1997 View
Certificate Change Of Name Company
Change Of Name
13 March 1997 View
Accounts With Made Up Date
Accounts
28 February 1997 View
Legacy
Annual Return
7 August 1996 View
Accounts With Made Up Date
Accounts
5 March 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Made Up Date
Accounts
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Made Up Date
Accounts
2 March 1994 View
Legacy
Annual Return
20 August 1993 View
Resolution
Resolution
29 April 1993 View
Accounts With Made Up Date
Accounts
29 April 1993 View
Legacy
Annual Return
8 September 1992 View
Legacy
Accounts
4 June 1992 View
Legacy
Officers
20 February 1992 View
Resolution
Resolution
27 August 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Officers
1 August 1991 View
Accounts With Made Up Date
Accounts
23 July 1991 View
Legacy
Annual Return
20 March 1991 View
Accounts With Made Up Date
Accounts
6 March 1991 View
Legacy
Annual Return
16 October 1989 View
Accounts With Made Up Date
Accounts
13 June 1989 View
Accounts With Made Up Date
Accounts
13 June 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Annual Return
22 November 1988 View
Legacy
Address
11 December 1987 View
Resolution
Resolution
28 August 1987 View
Legacy
Address
28 August 1987 View
Accounts With Made Up Date
Accounts
28 August 1987 View
Accounts With Made Up Date
Accounts
28 August 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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