PREMIER AUDIT COMPANY LIMITED

Company summary

Company number: 05404150
Status: ACTIVE
Incorporated / age: 24 March 200521 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:00 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
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
EDWARDS, Paul Andrew ACTIVE	Director	13 Aug 2024		England	April 1975	250 Bishopsgate, London, EC2M 4AA, England
KRISHNA, Kunal ACTIVE	Director	17 Oct 2024		England	January 1984	250 Bishopsgate, London, EC2M 4AA, England
CHILDS, Maureen Anne RESIGNED	Secretary	24 Mar 2005	31 Mar 2005			1 High Street Mews, Wimbledon Village, London, SW19 7RG
CUNNINGHAM, Angela Mary RESIGNED	Secretary	31 Mar 2005	26 Jul 2007			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	27 Jul 2007	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
BARDRICK, Michael Jeffrey RESIGNED	Director	25 Oct 2011	30 Jun 2014	England	June 1967	Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
BARNARD, Andrew David RESIGNED	Director	06 Apr 2009	19 Apr 2010	England	July 1971	Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL
BRADLEY, Neil Joseph RESIGNED	Director	31 Mar 2005	29 Dec 2006	United Kingdom	November 1966	Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
CHILDS, Maureen Anne RESIGNED	Director	24 Mar 2005	31 Mar 2005	England	September 1936	1 High Street Mews, Wimbledon Village, London, SW19 7RG
COWIE, Ian Duncan RESIGNED	Director	31 Mar 2015	31 Oct 2016	England	July 1960	280 Bishopsgate, London,, EC2M 4RB, England
HANNAY, Melanie Jane RESIGNED	Director	01 Mar 2007	06 Apr 2009	England	March 1967	35 Belgrave Road, Seaford, East Sussex, BN25 2EN
HOLDEN, Adam RESIGNED	Director	31 Jan 2014	01 Jul 2016	England	November 1973	Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England
LORD, Peter Edmund RESIGNED	Director	01 Jul 2016	11 Oct 2018	England	September 1958	250 Bishopsgate, London, EC2M 4AA, England
MOFFAT, Peter RESIGNED	Director	30 Dec 2021	17 Oct 2024	England	November 1978	250 Bishopsgate, London, EC2M 4AA, England
MORGAN, Jason Asa RESIGNED	Director	01 Sep 2005	01 Mar 2007	England	March 1969	Sandown, Theobalds Road, Burgess Hill, West Sussex, RH15 0ST
MORRIN, Martin John RESIGNED	Director	09 Jun 2011	31 Mar 2015	England	August 1958	1, Chaseley Drive, Sanderstead, Surrey, CR2 0DN, England
NICHOLS, Lawrence Edward De Lisle RESIGNED	Director	31 Mar 2005	22 Sep 2005	England	October 1957	143 French Street, Sunbury On Thames, Middlesex, TW16 5JY
PATTARA, Joseph Alexander RESIGNED	Director	11 Oct 2018	30 Dec 2021	England	May 1973	250 Bishopsgate, London, EC2M 4AA, England
PAYNE, Brian John RESIGNED	Director	24 Mar 2005	31 Mar 2005	United Kingdom	April 1944	1 High Street Mews, Wimbledon Village, London, SW19 7RG
PHILLIPS, Lisa Marie RESIGNED	Director	31 Jan 2022	13 Aug 2024	United Kingdom	September 1971	250 Bishopsgate, London, EC2M 4AA, England
ROWDEN, Christian Gerrard RESIGNED	Director	11 Oct 2018	31 Jan 2022	England	March 1970	250 Bishopsgate, London, EC2M 4AA, England
SAVILLE, Suzanne RESIGNED	Director	01 Mar 2007	19 Mar 2009	England	February 1964	Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU51 3AH
SCULLEY, Neil Anthony RESIGNED	Director	02 Jan 2007	30 Jul 2007		October 1961	82 Harford Drive, Watford, Herts, WD17 3DG
SEMPLE, Francesca Margaret RESIGNED	Director	26 Jan 2006	01 Mar 2007		March 1970	30 Connaught Terrace, Hove, East Sussex, BN3 3YW
SNELLING, Duane Edward RESIGNED	Director	30 Jul 2007	17 Dec 2008		September 1963	2 Bank Buildings, Outwood Lane, Bletchingley, Surrey, RH1 4LR
THWAITE, John Paul RESIGNED	Director	31 Oct 2016	11 Oct 2018	England	September 1971	280 Bishopsgate, London,, EC2M 4RB, England
WATTS, Oliver David RESIGNED	Director	19 Apr 2010	31 Jan 2014	United Kingdom	April 1975	Rbs Invoice Finance, Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, United Kingdom
WILCOX, David Brian RESIGNED	Director	31 Mar 2005	17 Mar 2006		June 1946	Greensleeves, Park Lane, Ashtead, Surrey, KT21 1EU
WOOD, John Hamer RESIGNED	Director	31 Dec 2008	15 Aug 2013	United Kingdom	April 1962	11, The Pellows, Kingsclere, Hampshire, RG20 5AB, England

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

EDWARDS, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: England
Date of birth: April 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

KRISHNA, Kunal ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: January 1984
Address: 250 Bishopsgate, London, EC2M 4AA, England

CHILDS, Maureen Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 31 Mar 2005
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 26 Jul 2007
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 2007
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

BARDRICK, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1967
Address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

BARNARD, Andrew David RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: July 1971
Address: Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL

BRADLEY, Neil Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 29 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Neidpath, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP

CHILDS, Maureen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1936
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

COWIE, Ian Duncan RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: July 1960
Address: 280 Bishopsgate, London,, EC2M 4RB, England

HANNAY, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: March 1967
Address: 35 Belgrave Road, Seaford, East Sussex, BN25 2EN

HOLDEN, Adam RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: November 1973
Address: Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England

LORD, Peter Edmund RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: September 1958
Address: 250 Bishopsgate, London, EC2M 4AA, England

MOFFAT, Peter RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: November 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

MORGAN, Jason Asa RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: March 1969
Address: Sandown, Theobalds Road, Burgess Hill, West Sussex, RH15 0ST

MORRIN, Martin John RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1958
Address: 1, Chaseley Drive, Sanderstead, Surrey, CR2 0DN, England

NICHOLS, Lawrence Edward De Lisle RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 22 Sep 2005
Country of Residence: England
Date of birth: October 1957
Address: 143 French Street, Sunbury On Thames, Middlesex, TW16 5JY

PATTARA, Joseph Alexander RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 30 Dec 2021
Country of Residence: England
Date of birth: May 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

PAYNE, Brian John RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

PHILLIPS, Lisa Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 250 Bishopsgate, London, EC2M 4AA, England

ROWDEN, Christian Gerrard RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1970
Address: 250 Bishopsgate, London, EC2M 4AA, England

SAVILLE, Suzanne RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 19 Mar 2009
Country of Residence: England
Date of birth: February 1964
Address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU51 3AH

SCULLEY, Neil Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Jul 2007
Date of birth: October 1961
Address: 82 Harford Drive, Watford, Herts, WD17 3DG

SEMPLE, Francesca Margaret RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 01 Mar 2007
Date of birth: March 1970
Address: 30 Connaught Terrace, Hove, East Sussex, BN3 3YW

SNELLING, Duane Edward RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 17 Dec 2008
Date of birth: September 1963
Address: 2 Bank Buildings, Outwood Lane, Bletchingley, Surrey, RH1 4LR

THWAITE, John Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: September 1971
Address: 280 Bishopsgate, London,, EC2M 4RB, England

WATTS, Oliver David RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Rbs Invoice Finance, Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, United Kingdom

WILCOX, David Brian RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 17 Mar 2006
Date of birth: June 1946
Address: Greensleeves, Park Lane, Ashtead, Surrey, KT21 1EU

WOOD, John Hamer RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 11, The Pellows, Kingsclere, Hampshire, RG20 5AB, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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