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Company · York

Premier Mortgage Service Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Mortgage Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Matthew Ross Mcgill 2023-2025 Director View profile
  2. Paul Wilson 2021-2023 Director View profile
  3. Kate Elizabeth Mcclellan 2021-2024 Director View profile
  4. Michele-Louise Frances Golunska 2020-2022 Director View profile
  5. Ross Liston 2019-2022 Director View profile
  6. Clare Binmore 2019-2021 Director View profile
  7. Colin Andrew Williams 2019-2020 Director View profile
  8. Diana Susan Miller 2019-2021 Director View profile
  9. Nick Criticos 2019-2022 Director View profile
  10. James Michael Kelly 2017-2019 Director View profile
  11. Mark Terence Graves 2017-2018 Director View profile
  12. David John Burlison 2015-2017 Director View profile
  13. James Allen Newman 2014-2015 Director View profile
  14. Paul Hooper 2010-2014 Director View profile
  15. Michael Alastair Couzens 2010-2013 Director View profile
  16. Ivan Martin 2010-2013 Director View profile
  17. Stephen Young 2009-2010 Director View profile
  18. Mark Thomas Wadelin 2009-2010 Director View profile
  19. Darren Paul Veevers 2009-2009 Director View profile
  20. David Alan Golder 2009-2010 Director View profile
  21. Mike Gordon 2009-2009 Director View profile
  22. David Campbell Scott 2004-2008 Director View profile
  23. Peter Mann 2004-2008 Director View profile
  24. Stuart Macpherson Pender 2004-2004 Director View profile
  25. John Malone 2004-2014 Director View profile
  26. James Hill Perry 2004-2004 Director View profile
  27. Friends Life Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  28. Diana Monger 2010-2012 Secretary View profile
  29. Sarah Georgette Harkcom 2007-2010 Secretary View profile
  30. Alan Taylor 2005-2007 Secretary View profile
  31. Jeffrey Norman Tate 2004-2005 Secretary View profile
  32. Sophie Waels 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/01/2004
Registered office
York

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Premier Mortgage Service Limited is controlled by Sesame Bankhall Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 · source: Companies House PSC register
  2. Sesame Bankhall Group Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register
  3. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.7y median 3.6y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Business services 8Professional services 5Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05011650
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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