Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PREMIER CUSTODIAL FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
1999-09-28
Legal form
ltd
Activity
82990
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

PREMIER CUSTODIAL FINANCE LIMITED is a ltd registered in GB, incorporated 1999-09-28 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03849244
Status
active
Type
ltd
Incorporated
1999-09-28
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
82990
Officers · 3 active
  • INFRASTRUCTURE MANAGERS LIMITED
    corporate secretary · appt 2007-07-18
  • CAVILL, John Ivor
    director · British · appt 2016-01-25
  • KNIGHT, Mark Jonathan
    director · British · appt 2023-11-14
  • BESWICK, Nigel Lloyd(resigned)
    secretary · British · appt 2002-05-28
  • COOKE, David John(resigned)
    secretary · British · appt 1999-12-01
  • MOORE, William Edmond(resigned)
    secretary · British · appt 2006-07-05
  • TODD, Francesca Anne(resigned)
    secretary · British · appt 2003-09-01
  • ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-28
  • ASHBROOK, Philip Peter(resigned)
    director · British · appt 2014-07-25
  • BAILEY, Carol Elaine(resigned)
    director · British · appt 2003-10-01
  • BAILEY, Carol Elaine(resigned)
    director · British · appt 2000-05-11
  • BALDOCK, Graham(resigned)
    director · British · appt 2010-06-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-27overdue
Outstanding charges
5
/08

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PREMIER CUSTODIAL FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…