Premier Mortgage Service Limited
Financial intermediation not elsewhere classified · York
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSesame Bankhall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-05 · No cessation recorded
Source record 130312763Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-05 · Ceased 2016-12-05
Source record 130312762Bankhall Pms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-05
Source record 130312761People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 34 historicalShow 34 historical appointments
MM
Matthew McgillResigned director
Resigned 2023-09-01 · 1 yr · Director
KM
Kate McclellanResigned director
Resigned 2021-05-27 · 2 yrs · None
PW
Paul WilsonResigned director
Resigned 2021-05-27 · 2 yrs · Chief Marketing Officer
MG
Michele GolunskaResigned director
Resigned 2020-04-20 · 2 yrs · None
RL
Ross ListonResigned director
Resigned 2019-12-23 · 2 yrs · Managing Director
CB
Clare BinmoreResigned director
Resigned 2019-11-28 · 1 yr · None
CW
Colin WilliamsResigned director
Resigned 2019-11-28 · 1 yr · Company Director
DM
Diana MillerResigned director
Resigned 2019-11-28 · 2 yrs · Company Director
NC
Nick CriticosResigned director
Resigned 2019-11-28 · 2 yrs · Company Director
JK
James KellyResigned director
Resigned 2017-07-27 · 2 yrs · Accountant
MG
Mark GravesResigned director
Resigned 2017-07-27 · 1 yr · Sales Director
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2014-01-08 · 1 yr · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
PH
Paul HooperResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
IM
Ivan MartinResigned director
Resigned 2010-03-24 · 3 yrs · Executive Chairman
MC
Michael CouzensResigned director
Resigned 2010-03-24 · 2 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2010-03-19 · 2 yrs
SY
Stephen YoungResigned director
Resigned 2009-10-15 · 1 yr · Company Director
MW
Mark WadelinResigned director
Resigned 2009-10-15 · Company Director
DV
Darren VeeversResigned director
Resigned 2009-08-13 · Finance Director
DG
David GolderResigned director
Resigned 2009-08-13 · Ifa Services Director
MG
Mike GordonResigned director
Resigned 2009-01-01 · Interim Ceo
SH
Sarah HarkcomResigned secretary
Resigned 2007-10-05 · 3 yrs
AT
Alan TaylorResigned secretary
Resigned 2005-07-14 · 2 yrs
DS
David ScottResigned director
Resigned 2004-11-04 · 4 yrs · Group Operations Director
PM
Peter MannResigned director
Resigned 2004-11-04 · 3 yrs · Sales Development Director
SP
Stuart PenderResigned director
Resigned 2004-01-23 · Business Development Director
JM
John MaloneResigned director
Resigned 2004-01-23 · 10 yrs · Mortgage Executive
JT
Jeffrey TateResigned secretary
Resigned 2004-01-23 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-09
CorpInstant Companies LimitedResigned director
Resigned 2004-01-09
SW
Sophie WaelsResigned secretary
Resigned 2004-01-09 · Trainee Solicitor
JP
James PerryResigned director
Resigned 2004-01-09 · Partner Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active