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Jméno	Premier Financial Management Limited
Adresa	Swan House Liston Road Marlow Buckinghamshire SL7 1DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Premier Financial Management LTD
Company No.	03350242 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Amber River Group Limited Status: Active Notified: 14/01/2021 Companies House Number: 11942058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Sarah Katharine Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jackson, Trevor Michael Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Brunt, Simon Rogerson Marlow, England Status: Active Notified: 30/09/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corlett, Ben James Marlow, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horner, Duncan Marlow, England Status: Active Notified: 30/09/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Sarah Katharine Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 01/08/1999 Role: Secretary Nationality: British

Jackson, Trevor Michael Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 08/08/1999 Date of Birth: 02/1963 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British

Mcintyre, Mary-Anne Bridget Marlow, England Status: Active Notified: 30/09/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Twardzik, Gerry Marlow, England Status: Ceased Notified: 30/09/2020 Ceased: 23/11/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Omega Financial Planning Limited Status: Active Notified: 30/11/2023 Companies House Number: 07342892 Nature of Control