Premier Portfolio Managers Limited

01235867

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Incorporated 01/12/1975

Previously known as

G.E.M. Dolphin Investment Managers Limited · until 18/07/1997

Brewin Dolphin Unit Trust Managers Limited · until 09/12/1994

Brewin Unit Trust Managers Limited · until 29/11/1984

Hexagon Services Limited · until 22/08/1984

Ayr Investments Limited · until 31/12/1981

Save & Prosper Financial Advice Centre Limited · until 31/12/1976

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64301

Activities of investment trusts

64302

Activities of unit trusts

64304

Activities of open-ended investment companies

64999

Other financial service activities

Officers

Michael Patrick O'Shea

director · Since 27/06/1997

British · United Kingdom · Age 64

Gregor Alexander Craig

director · Since 12/10/2017

British · United Kingdom · Age 52

Piers Godfrey Harrison

director · Since 24/02/2020

British · England · Age 47

Sarah Jane Walton

director · Since 23/11/2021

British · England · Age 54

Jonathan Willcocks

director · Since 01/10/2022

British · England · Age 58

Nicola Adelaide Stronach

director · Since 16/12/2024

British · United Kingdom · Age 54

Gregor Alexander Craig

secretary · Since 21/03/2025

Dudley Mark Hewitt Skinner

director · Since 06/03/2026

British · England · Age 69

Former

Mark Andrew Friend

director · Resigned 31/05/2018

Michael John Hammond

director · Resigned 17/05/2019

Simon Guy Wilson

director · Resigned 17/05/2019

Neil Macpherson

director · Resigned 14/11/2019

Neil Macpherson

secretary · Resigned 31/03/2020

Niamh Mary Dempsey

director · Resigned 23/11/2021

Robert Charles Lumsden Colthorpe

director · Resigned 23/11/2021

William Longden Smith

director · Resigned 23/11/2021

Ian West

director · Resigned 10/06/2024

Rosamond Borer

director · Resigned 14/03/2025

Catriona Ann Fletcher

secretary · Resigned 21/03/2025

Nicholas Ian Emmins

director · Resigned 06/11/2025

Persons with Significant Control

Premier Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

Eastgate Court, High Street, Guildford, GU1 3DE

Reg: 3104343 · Companies House · Private Limited Company With Share Capital

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Paternoster House

2026-06-09

PATERNOSTER HOUSE

post town → London

2026-06-09

LONDON