PREMIER MORTGAGE SERVICE LIMITED

Company summary

Company number: 05011650
Status: ACTIVE
Incorporated / age: 9 January 200422 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Wellington Row, York, YO90 1WR, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PREMIER MORTGAGE SERVICES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINCE, James ACTIVE	Secretary	01 Sep 2021				Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
CHERRINGTON, Claire Louise ACTIVE	Director	16 Mar 2025		United Kingdom	November 1980	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	Aviva, Wellington Row, York, YO90 1WR, England
HARRIS, Stephen John ACTIVE	Director	18 Dec 2019		England	October 1972	Aviva, Wellington Row, York, YO90 1WR, England
HARRISON, Thomas Richard ACTIVE	Director	02 Jan 2024		United Kingdom	February 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HOGG, Michael James ACTIVE	Director	10 May 2024		United Kingdom	June 1979	Aviva, Wellington Row, York, YO90 1WR, England
KUBITSCHECK, Vicky Wai-Choo ACTIVE	Director	16 Dec 2021		United Kingdom	September 1959	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
OGDEN, Darren ACTIVE	Director	11 Apr 2022		United Kingdom	August 1967	Aviva, Wellington Row, York, YO90 1WR, England
HARKCOM, Sarah Georgette RESIGNED	Secretary	05 Oct 2007	23 Oct 2010			10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
MONGER, Diana RESIGNED	Secretary	19 Mar 2010	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
TATE, Jeffrey Norman RESIGNED	Secretary	23 Jan 2004	14 Jul 2005			52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
TAYLOR, Alan RESIGNED	Secretary	14 Jul 2005	05 Oct 2007			14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
WAELS, Sophie RESIGNED	Secretary	09 Jan 2004	23 Jan 2004			32a Sheen Lane, London, SW14 8LW
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Mar 2017	01 Sep 2021			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jan 2004	09 Jan 2004			26, Church Street, London, NW8 8EP
BINMORE, Clare RESIGNED	Director	28 Nov 2019	31 Jan 2021	United Kingdom	March 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BURLISON, David John RESIGNED	Director	24 Sep 2015	27 Jul 2017	United Kingdom	November 1973	Pixham End, Dorking, Surrey, RH4 1QA
COUZENS, Michael Alastair RESIGNED	Director	24 Mar 2010	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, RH4 1QA, England
CRITICOS, Nick RESIGNED	Director	28 Nov 2019	30 Jun 2022	South Africa	December 1958	Aviva, Wellington Row, York, YO90 1WR, England
GOLDER, David Alan RESIGNED	Director	13 Aug 2009	26 Feb 2010	United Kingdom	April 1958	Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
GOLUNSKA, Michele-Louise Frances RESIGNED	Director	20 Apr 2020	29 Jul 2022	United Kingdom	September 1967	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GORDON, Mike RESIGNED	Director	01 Jan 2009	15 Oct 2009		May 1947	Kerseys, Church Road, Boxted, Colchester, Uk, CO4 5TH, United Kingdom
GRAVES, Mark Terence RESIGNED	Director	27 Jul 2017	28 Sep 2018	England	December 1960	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA, England
KELLY, James Michael RESIGNED	Director	27 Jul 2017	15 Dec 2019	England	March 1956	Pixham End, Dorking, Surrey, RH4 1QA
LISTON, Ross RESIGNED	Director	23 Dec 2019	14 Oct 2022	Scotland	November 1971	Aviva, Wellington Row, York, YO90 1WR, England
MALONE, John RESIGNED	Director	23 Jan 2004	19 Aug 2014	Scotland	December 1943	Pixham End, Dorking, Surrey, RH4 1QA
MANN, Peter RESIGNED	Director	04 Nov 2004	03 Oct 2008	United Kingdom	February 1958	Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
MARTIN, Ivan RESIGNED	Director	24 Mar 2010	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MCCLELLAN, Kate Elizabeth RESIGNED	Director	27 May 2021	01 May 2024	United Kingdom	January 1970	Aviva, Wellington Row, York, YO90 1WR, England
MCGILL, Matthew Ross RESIGNED	Director	01 Sep 2023	27 Apr 2025	United Kingdom	December 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MILLER, Diana Susan RESIGNED	Director	28 Nov 2019	31 Dec 2021	United Kingdom	December 1950	Aviva, Wellington Row, York, YO90 1WR, England
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
PENDER, Stuart Macpherson RESIGNED	Director	23 Jan 2004	12 Aug 2004	United Kingdom	June 1965	Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
PERRY, James Hill RESIGNED	Director	09 Jan 2004	23 Jan 2004		April 1963	Ivy Cottages, Nine Ashes Road Stondon Massey, Brentwood, Essex, CM15 0ER
SCOTT, David Campbell RESIGNED	Director	04 Nov 2004	31 Dec 2008	United Kingdom	October 1963	2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
VEEVERS, Darren Paul RESIGNED	Director	13 Aug 2009	11 Dec 2009	Great Britain	January 1970	Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
WADELIN, Mark Thomas RESIGNED	Director	15 Oct 2009	30 Jun 2010	England	November 1961	26, Kings Coughton Lane, Alcester, Warwickshire, B49 5QE, United Kingdom
WILLIAMS, Colin Andrew RESIGNED	Director	28 Nov 2019	07 Dec 2020	England	September 1969	Pixham End, Dorking, Surrey, RH4 1QA
WILSON, Paul RESIGNED	Director	27 May 2021	30 Jun 2023	United Kingdom	May 1969	Aviva, Wellington Row, York, YO90 1WR, England
YOUNG, Stephen RESIGNED	Director	15 Oct 2009	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jan 2004	09 Jan 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VINCE, James ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

CHERRINGTON, Claire Louise ACTIVE
Role: Director
Appointed on: 16 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARRIS, Stephen John ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: October 1972
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARRISON, Thomas Richard ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HOGG, Michael James ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Aviva, Wellington Row, York, YO90 1WR, England

KUBITSCHECK, Vicky Wai-Choo ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

OGDEN, Darren ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARKCOM, Sarah Georgette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 23 Oct 2010
Address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

TATE, Jeffrey Norman RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 14 Jul 2005
Address: 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

TAYLOR, Alan RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 05 Oct 2007
Address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

WAELS, Sophie RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 23 Jan 2004
Address: 32a Sheen Lane, London, SW14 8LW

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2017
Resigned on: 01 Sep 2021
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 2004
Resigned on: 09 Jan 2004
Address: 26, Church Street, London, NW8 8EP

BINMORE, Clare RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BURLISON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 30 Jun 2022
Country of Residence: South Africa
Date of birth: December 1958
Address: Aviva, Wellington Row, York, YO90 1WR, England

GOLDER, David Alan RESIGNED
Role: Director
Appointed on: 13 Aug 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX

GOLUNSKA, Michele-Louise Frances RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GORDON, Mike RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Oct 2009
Date of birth: May 1947
Address: Kerseys, Church Road, Boxted, Colchester, Uk, CO4 5TH, United Kingdom

GRAVES, Mark Terence RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: December 1960
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

KELLY, James Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 15 Dec 2019
Country of Residence: England
Date of birth: March 1956
Address: Pixham End, Dorking, Surrey, RH4 1QA

LISTON, Ross RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: November 1971
Address: Aviva, Wellington Row, York, YO90 1WR, England

MALONE, John RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 19 Aug 2014
Country of Residence: Scotland
Date of birth: December 1943
Address: Pixham End, Dorking, Surrey, RH4 1QA

MANN, Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MCCLELLAN, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Aviva, Wellington Row, York, YO90 1WR, England

MCGILL, Matthew Ross RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 27 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Aviva, Wellington Row, York, YO90 1WR, England

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

PENDER, Stuart Macpherson RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 12 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

PERRY, James Hill RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 23 Jan 2004
Date of birth: April 1963
Address: Ivy Cottages, Nine Ashes Road Stondon Massey, Brentwood, Essex, CM15 0ER

SCOTT, David Campbell RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF

VEEVERS, Darren Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2009
Resigned on: 11 Dec 2009
Country of Residence: Great Britain
Date of birth: January 1970
Address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26, Kings Coughton Lane, Alcester, Warwickshire, B49 5QE, United Kingdom

WILLIAMS, Colin Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: September 1969
Address: Pixham End, Dorking, Surrey, RH4 1QA