PREMIER LOTTERIES UK LIMITED

Company summary

Accounts overdue

Company number: 07193686
Status: ACTIVE
Incorporated / age: 17 March 201016 years
Registered office: Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:48 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
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANSA, Nicolas James ACTIVE	Director	06 May 2021		United Kingdom	May 1973	Centralis, 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
DILLON, John Edward Michael RESIGNED	Secretary	30 Jul 2010	07 Nov 2023			Tolpits Lane, Watford, Hertfordshire, WD18 9RN
COOPER, Charles Alexander Ryan RESIGNED	Director	09 Aug 2010	19 Oct 2012	Uk	August 1984	4th Floor East, Leconfield House, Curzon Street, London, W1J 5JA
DILLON, John Edward Michael RESIGNED	Director	04 Dec 2013	05 Feb 2023	United Kingdom	February 1963	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
HEWETSON, Benjamin Antony Patrick RESIGNED	Director	26 Apr 2010	09 Aug 2010	England	July 1970	Ontario Teachers' Pension Plan Board, 4th Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
HOLT, Nicholas Edward RESIGNED	Director	26 Apr 2010	30 Nov 2010	United Kingdom	June 1980	Ontario Teachers' Pension Plan Board, 4th Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
KACHKO, Ilya RESIGNED	Director	04 Dec 2013	25 May 2023	Ontario Canada	August 1979	5650, Yonge Street, 7th Floor, Toronto, Ontario M2m 4h5, Canada
KENNEDY, Iain Alexander RESIGNED	Director	22 Jun 2016	21 Sep 2016	United Kingdom	August 1969	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
MOUSSEAU, Andre Guy RESIGNED	Director	30 Nov 2010	10 Sep 2012	Canada	November 1977	5650, Yonge Street, Suite 700, Toronto, Ontario
RAILTON, Nigel RESIGNED	Director	01 Feb 2013	04 Dec 2013	England	January 1967	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
ROWE, Sarah Jane RESIGNED	Director	05 Dec 2019	25 May 2023	Canada	April 1959	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
SANTARELLI, Stefano RESIGNED	Director	05 Dec 2019	30 Apr 2021	England	January 1981	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
SIENNA, Lino Louis RESIGNED	Director	17 Mar 2010	22 Jun 2016	Canada	December 1951	5650, Yonge Street, Suite 700, Toronto, M2M 4H5, Canada
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	04 Dec 2013	05 Dec 2019	United Kingdom	February 1961	Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England
WIJSENBEEK, Frederik Jacob Alexander RESIGNED	Director	21 Sep 2012	01 Feb 2013	Uk	June 1975	Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

JANSA, Nicolas James ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Centralis, 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

DILLON, John Edward Michael RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 07 Nov 2023
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

COOPER, Charles Alexander Ryan RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 19 Oct 2012
Country of Residence: Uk
Date of birth: August 1984
Address: 4th Floor East, Leconfield House, Curzon Street, London, W1J 5JA

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 05 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

HEWETSON, Benjamin Antony Patrick RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 09 Aug 2010
Country of Residence: England
Date of birth: July 1970
Address: Ontario Teachers' Pension Plan Board, 4th Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

HOLT, Nicholas Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Ontario Teachers' Pension Plan Board, 4th Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

KACHKO, Ilya RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 25 May 2023
Country of Residence: Ontario Canada
Date of birth: August 1979
Address: 5650, Yonge Street, 7th Floor, Toronto, Ontario M2m 4h5, Canada

KENNEDY, Iain Alexander RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

MOUSSEAU, Andre Guy RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 10 Sep 2012
Country of Residence: Canada
Date of birth: November 1977
Address: 5650, Yonge Street, Suite 700, Toronto, Ontario

RAILTON, Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

ROWE, Sarah Jane RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 25 May 2023
Country of Residence: Canada
Date of birth: April 1959
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

SANTARELLI, Stefano RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: January 1981
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

SIENNA, Lino Louis RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 22 Jun 2016
Country of Residence: Canada
Date of birth: December 1951
Address: 5650, Yonge Street, Suite 700, Toronto, M2M 4H5, Canada

TAYLOR, Andrew Jonathan Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Leconfield House, 4th Floor, Curzon Street, London, W1J 5JA, England

WIJSENBEEK, Frederik Jacob Alexander RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 01 Feb 2013
Country of Residence: Uk
Date of birth: June 1975
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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