Introduction
Watch Company
P
PALMER AGENCY SERVICES (UK) LIMITED
PALMER AGENCY SERVICES (UK) LIMITED is an active company incorporated on 16 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PALMER AGENCY SERVICES (UK) LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16721194
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 16 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
11 Buckingham Street London, WC2N 6DF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BINGHAM, Jason Christopher
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1978
Director
Appointed 16 Sept 2025
BINGHAM, Jason Christopher
Buckingham Street, LondonWC2N 6DF
Born October 1978
Director
16 Sept 2025
Active
CURRAN, Victoria Ruth
ActiveBuckingham Street, LondonWC2N 6DF
Born March 1988
Director
Appointed 16 Sept 2025
CURRAN, Victoria Ruth
Buckingham Street, LondonWC2N 6DF
Born March 1988
Director
16 Sept 2025
Active
GILL, Ivee Rachel Gervasio
ActiveBuckingham Street, LondonWC2N 6DF
Born May 1986
Director
Appointed 16 Sept 2025
GILL, Ivee Rachel Gervasio
Buckingham Street, LondonWC2N 6DF
Born May 1986
Director
16 Sept 2025
Active
RODRIGUEZ DE ANDRES, Manuel Maria
ActiveBuckingham Street, LondonWC2N 6DF
Born April 1981
Director
Appointed 16 Sept 2025
RODRIGUEZ DE ANDRES, Manuel Maria
Buckingham Street, LondonWC2N 6DF
Born April 1981
Director
16 Sept 2025
Active
SANCHEZ-ROMERO, Pilar Garcia
ActiveBuckingham Street, LondonWC2N 6DF
Born August 1986
Director
Appointed 16 Sept 2025
SANCHEZ-ROMERO, Pilar Garcia
Buckingham Street, LondonWC2N 6DF
Born August 1986
Director
16 Sept 2025
Active
SCHNAIER, Martin Charles
ActiveBuckingham Street, LondonWC2N 6DF
Born January 1977
Director
Appointed 16 Sept 2025
SCHNAIER, Martin Charles
Buckingham Street, LondonWC2N 6DF
Born January 1977
Director
16 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ugland House, Grand CaymanKY1-1 104
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Marwyn Value Investors Limited
Ugland House, Grand CaymanKY1-1 104
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025