Premier Custodial Finance Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Knight, Mark Jonathan · Director appointed 2023-11-14
• Cavill, John Ivor · Director appointed 2016-01-25
• Infrastructure Managers Limited · Corporate Secretary appointed 2007-07-18
• Sheldrake, Peter John · Director appointed 2018-06-29 resigned 2023-11-14
• Baldock, Graham · Director appointed 2010-06-24 resigned 2020-03-31
• Ashbrook, Philip Peter · Director appointed 2014-07-25 resigned 2018-06-29
• Hoile, Richard David · Director appointed 2012-10-25 resigned 2014-07-25
• Haga, Thomas Justin · Director appointed 2011-09-30 resigned 2012-10-25
• Middleton, Nigel Wythen · Director appointed 2009-03-19 resigned 2012-10-25
• Reicherter, Matthias Alexander · Director appointed 2009-03-19 resigned 2011-09-30
• Crawshaw, Andrew Julian · Director appointed 2008-03-19 resigned 2010-06-24
• Ryan, Michael Joseph · Director appointed 2006-12-02 resigned 2009-03-19
• Mcdonagh, John · Director appointed 2006-12-02 resigned 2009-03-19
• Mcnaught, William Wright · Director appointed 2006-12-02 resigned 2008-03-19
• Moore, William Edmond · Secretary appointed 2006-07-05 resigned 2007-07-18
• Mead, Mark William · Director appointed 2006-12-02 resigned 2006-12-02
• Riall, Thomas Richard Phineas · Director appointed 2005-05-06 resigned 2006-12-02
• Hill, Gavin · Director appointed 2004-09-01 resigned 2006-12-02
• Todd, Francesca Anne · Secretary appointed 2003-09-01 resigned 2006-07-05
• Edwards, Philip John · Director appointed 2003-10-01 resigned 2005-05-06
• Carter, James Duncan · Director appointed 2003-10-01 resigned 2005-05-06
• Bailey, Carol Elaine · Director appointed 2003-10-01 resigned 2005-05-06
• Jeffery, John Daniel Michael · Director appointed 2003-03-20 resigned 2005-05-06
• Hayward, Neil · Director appointed 2003-07-02 resigned 2004-10-08
• Beswick, Nigel Lloyd · Director appointed 2003-07-02 resigned 2004-09-01
• Lewis, Kevin Tony · Director appointed 2002-12-11 resigned 2003-07-02
• Keens, Donald Herbert · Director appointed 2000-05-11 resigned 2003-07-02
• Calabrese, Wayne Howard · Director appointed 1999-12-01 resigned 2003-07-02
• Beeston, Kevin Stanley · Director appointed 1999-12-01 resigned 2003-03-20
• Bailey, Carol Elaine · Director appointed 2000-05-11 resigned 2002-12-11
• Cooke, David John · Secretary appointed 1999-12-01 resigned 2002-05-28
• Cornwell, Anthony Bruce · Director appointed 1999-12-01 resigned 2001-10-09
• Lewis, Kevin Tony · Director appointed 1999-12-01 resigned 2000-05-11
• Alnery Incorporations No 1 Limited · Corporate Nominee Secretary appointed 1999-09-28 resigned 1999-12-01

People with significant control (1)

• Matrix Premier Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• Security assignment Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-12-02
  All of the company's right,title and interest,present and future,in,under and to the relevant contract. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries
  Created 2000-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Scottish assignation in security executed 30TH june 2000 and intimated 4TH july 2000 Outstanding
  Held by The Governor and Company of the Bank of Scotlandas Trustee for the Finance Parties
  Created 2000-06-30
  By way of an assignment of its whole right, title, interest and benefit in and to (but, for the avoidance of doubt, not its obligations and liabilities under) each of the agreements and all rights of the company relative thereto. See the mortgage charge document for full details.
• A deed of charge Outstanding
  Held by The Governor and Company of the Bank of Scotland ("the Security Trustee")
  Created 1999-12-16
  Fixed charge all the company's ritht title or other interest in respect of the kps shareholders undertaking.
• A deed of charge Outstanding
  Held by The Governor and Company of the Bank of Scotland ("the Security Trustee")
  Created 1999-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Change to a person with significant control PSC05 PSC
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-22 Legacy (paper) PARENT_ACC Accounts
• 2024-10-22 Legacy (paper) GUARANTEE2 Other
• 2024-10-22 Legacy (paper) AGREEMENT2 Other
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-12-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.