Premier Audit Company Limited

Company Name	Premier Audit Company Limited
Directors	Peter Moffat and Lisa Marie Phillips
Company Status	Active
Company Number	05404150
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Moffat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lisa Marie Phillips
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2012(7 years, 1 month after company formation)
Appointment Duration	12 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Neil Joseph Bradley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Neidpath Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2006)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Director Name	Lawrence Edward De Lisle Nichols
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 2005)
Role	Company Director
Correspondence Address	143 French Street Sunbury On Thames Middlesex TW16 5JY

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Jason Asa Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Sandown Theobalds Road Burgess Hill West Sussex RH15 0ST

Director Name	Francesca Margaret Semple
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2007)
Role	Bank Official
Correspondence Address	30 Connaught Terrace Hove East Sussex BN3 3YW

Director Name	Neil Anthony Sculley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 year, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 2007)
Role	Banker
Correspondence Address	82 Harford Drive Watford Herts WD17 3DG

Director Name	Mrs Suzanne Saville
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 19 March 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rowan Cottage 30 Kent Road Fleet Hampshire GU51 3AH

Director Name	Melanie Jane Hannay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	35 Belgrave Road Seaford East Sussex BN25 2EN

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Duane Edward Snelling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2008)
Role	Banker
Correspondence Address	2 Bank Buildings Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Mr John Hamer Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	11 The Pellows Kingsclere Hampshire RG20 5AB

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(4 years after company formation)
Appointment Duration	1 year (resigned 19 April 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Oliver David Watts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Invoice Finance Rbs Invoice Finance Smith House, Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Martin John Morrin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	Michael Jeffrey Bardrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Invoice Finance Smith House Elmwood Avenue Feltham TW13 7QD

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Ian Duncan Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr John Paul Thwaite
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Christian Gerrard Rowden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Rbs Invoice Finance (Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£204,000
Net Worth	£22,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
8 July 2020	Full accounts made up to 31 December 2019 (17 pages)
30 March 2020	Cessation of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 4 April 2018 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
1 July 2019	Full accounts made up to 31 December 2018 (16 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
7 November 2018	Appointment of Christian Gerrard Rowden as a director on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of Peter Edmund Lord as a director on 11 October 2018 (1 page)
17 October 2018	Termination of appointment of John Paul Thwaite as a director on 11 October 2018 (1 page)
16 October 2018	Appointment of Mr Joseph Alexander Pattara as a director on 11 October 2018 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (16 pages)
25 April 2018	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
23 April 2018	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
22 September 2017	Registered office address changed from Smith House P O Box 343 Elmwood Avenue Feltham Middlesex TW13 7WH to 250 Bishopsgate London EC2M 4AA on 22 September 2017 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
7 December 2016	Appointment of John-Paul Thwaite as a director on 31 October 2016 (2 pages)
3 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
31 August 2016	Auditor's resignation (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 July 2016	Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
9 April 2015	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
10 July 2014	Termination of appointment of Michael Bardrick as a director (1 page)
10 July 2014	Termination of appointment of Michael Bardrick as a director (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
28 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
14 February 2014	Appointment of Adam Holden as a director (2 pages)
14 February 2014	Appointment of Adam Holden as a director (2 pages)
13 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
13 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
27 August 2013	Termination of appointment of John Wood as a director (1 page)
27 August 2013	Termination of appointment of John Wood as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
14 November 2011	Appointment of Michael Jeffrey Bardrick as a director (2 pages)
14 November 2011	Appointment of Michael Jeffrey Bardrick as a director (2 pages)
11 June 2011	Appointment of Mr Martin John Morrin as a director (2 pages)
11 June 2011	Appointment of Mr Martin John Morrin as a director (2 pages)
6 June 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Full accounts made up to 31 December 2010 (21 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 December 2009 (20 pages)
5 July 2010	Full accounts made up to 31 December 2009 (20 pages)
17 May 2010	Appointment of Oliver David Watts as a director (2 pages)
17 May 2010	Appointment of Oliver David Watts as a director (2 pages)
30 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
30 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
21 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Director appointed andrew david barnard (1 page)
20 April 2009	Director appointed andrew david barnard (1 page)
17 April 2009	Appointment terminated director melanie hannay (1 page)
17 April 2009	Appointment terminated director suzanne saville (1 page)
17 April 2009	Appointment terminated director melanie hannay (1 page)
17 April 2009	Appointment terminated director suzanne saville (1 page)
3 April 2009	Return made up to 24/03/09; full list of members (4 pages)
3 April 2009	Return made up to 24/03/09; full list of members (4 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
30 January 2009	Director appointed mr john hamer wood (1 page)
30 January 2009	Director appointed mr john hamer wood (1 page)
13 January 2009	Appointment terminated director duane snelling (1 page)
13 January 2009	Appointment terminated director duane snelling (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
28 March 2007	Return made up to 24/03/07; full list of members (3 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (14 pages)
3 June 2006	Full accounts made up to 31 December 2005 (14 pages)
11 April 2006	Return made up to 24/03/06; full list of members (6 pages)
11 April 2006	Return made up to 24/03/06; full list of members (6 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
18 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 April 2005	Memorandum and Articles of Association (11 pages)
7 April 2005	Memorandum and Articles of Association (11 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
24 March 2005	Incorporation (16 pages)
24 March 2005	Incorporation (16 pages)

Premier Audit Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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