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Premier Compliance

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St Peter Port·Professional Service

About

Premier Compliance is an independent compliance specialist established in 2022, registered as Premier Compliance Limited (CMP71392). The firm provides risk assessments, compliance monitoring, named compliance roles including MLRO, MLCO, and Compliance Officer, AML support, corporate governance, data protection, and project consultancy. It serves clients across Guernsey's financial services sector and SMEs, with a small team of qualified practitioners holding credentials from the ICA, ACCA, and ICSA. —

Specialises in10

Each capability links to every business in the Baliwick that shares it.

Directorship services

Professional directors and supervised compliance roles for companies.

From their website

Named compliance roles · Supervised role provision

Data protection

Advice and representation on legal requirements for handling personal data.

Quick facts

Legal form
Limited Company
Established
2022 · 4 years
Industries served
Financial Services, Regulated Business, Sme
Client focus
Regulated Firms, Smes, Financial Services

People5

  • Sharon Marceline Williams
  • Mark Robert Williams
  • Mark Williams — founder
  • Marceline Williams — Director & Consultant
  • Mik Underdown — Consultant

Credentials

Qualifications

  • ICSA Diploma in Offshore Administration
  • International Diploma in Compliance
  • fellow of the international compliance association (fica)
  • Fcca
  • Administrators
  • chartered institute for securities & investment (CISI)
  • Chartered Secretaries
  • MSC Corp Gov

Contact

Phone
+44 7781 100246
Email
info@premiercompliance.gg
Website
premiercompliance.gg
Social
Address
Brock Road, Burwood, St Peter Port, Guernsey GY1 1RJ

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

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