Risk, regulatory & compliance
Known for
Premier Compliance
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.
Business consulting & advisory
Professional directors and supervised compliance roles for companies.
From their website
Named compliance roles · Supervised role provision
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
- Website
- premiercompliance.gg
- 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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