The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pain, Ian Richard
    Chief Financial Officer born in January 1965
    Individual (11 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Andrew James
    Ceo born in January 1969
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    ISERAN BIDCO LIMITED - 2020-03-31
    10, Norwich Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Gutteridge, Ian
    Company Director born in January 1971
    Individual
    Officer
    2013-11-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Aird, Alastair
    Chartered Accountant born in March 1968
    Individual
    Officer
    2005-06-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Couchman, Paul Dennis
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Williams, Joanne Mary
    Pensions Consultant born in October 1971
    Individual
    Officer
    2003-03-11 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Thompson, Martin Charles
    Company Director born in December 1967
    Individual
    Officer
    2013-11-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Smith, David Stanley
    Pensions Consultant born in July 1958
    Individual
    Officer
    2003-03-11 ~ 2022-01-31
    OF - Director → CIF 0
    Smith, David Stanley
    Individual
    Officer
    2003-03-11 ~ 2022-01-31
    OF - Secretary → CIF 0
    Mr David Stanley Smith
    Born in July 1958
    Individual
    Person with significant control
    2016-06-30 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Smith, Peter John
    Bank Manager born in July 1960
    Individual (119 offsprings)
    Officer
    2003-03-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Grindall, David John
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 10
    St George's Court, Winnington Avenue, Northwich, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,876,296 GBP2023-08-31
    Officer
    2017-09-23 ~ 2022-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER PENSIONS MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PREMIER PENSIONS MANAGEMENT LIMITED
    Info
    Registered number 04692580
    Amp House, Dingwall Road, Croydon CR0 2LX
    Private Limited Company incorporated on 2003-03-11 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PREMIER PENSIONS MANAGEMENT LIMITED
    S
    Registered number 04692580
    Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
    UNITED KINGDOM
    CIF 1
  • PREMIER PENSIONS MANAGEMENT LTD
    S
    Registered number 04692580
    Paul Couchman, Amp House, Dingwall Road, Croydon, England, CR0 2LX
    CIF 2
  • PREMIER PENSIONS MANAGEMENT LIMITED
    S
    Registered number 04692580
    A M P House, Dingwall Road, Croydon, England, CR0 2LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
    PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
    Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    A M P House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Amp House, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    Amp House, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-01-01 ~ 2023-01-31
    CIF 2 - Secretary → ME
  • 2
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED - 2017-06-01
    Davidson House, The Forbury, Reading, England
    Active Corporate (6 parents)
    Officer
    2015-03-10 ~ 2018-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.