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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: 15/06/2025

Due 29/06/2026

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

John Peirs Hall

director · Resigned 08/02/1995

Nigel Douglas Triptree

director · Resigned 08/02/1995

David Alexander Platts

director · Resigned 08/02/1995

Christopher David Legge

director · Resigned 08/02/1995

Gerald Francoys Needham Knox

director · Resigned 08/02/1995

Richard Ian Edward Carswell

director · Resigned 31/12/1996

Robin Alec Bayford

director · Resigned 27/06/1997

James Richard Henry Bagley

secretary · Resigned 27/06/1997

Martin James Rasch

director · Resigned 27/06/1997

Avinash Vazirani

director · Resigned 27/06/1997

David Kenneth Rowe-Ham

director · Resigned 27/06/1997

Harpal Singh Randhawa

director · Resigned 27/06/1997

Gerard Nock

director · Resigned 26/11/1997

Philip Alan Butt

director · Resigned 12/04/2000

Neil Macpherson

secretary · Resigned 18/09/2000

Ian Michael Buckley

director · Resigned 18/07/2001

Paul Edward Rooke

director · Resigned 30/09/2002

Douglas William Adams

director · Resigned 30/09/2002

Nicholas William Narraway

director · Resigned 31/10/2002

Nicholas William Narraway

secretary · Resigned 31/10/2002

Julian David Prentis

director · Resigned 04/07/2003

Jonathan Peter Hawes Fry

director · Resigned 03/05/2005

Simon Weldon

director · Resigned 31/07/2012

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

officer appointedWILLCOCKS, Jonathan
2026-06-09
officer appointedO'SHEA, Michael Patrick
2026-06-09
officer appointedSKINNER, Dudley Mark Hewitt
2026-06-09
officer appointedSTRONACH, Nicola Adelaide
2026-06-09
officer appointedWALTON, Sarah Jane
2026-06-09
officer appointedCRAIG, Gregor Alexander
2026-06-09
officer appointedCRAIG, Gregor Alexander
2026-06-09
officer appointedHARRISON, Piers Godfrey
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Paternoster House
2026-06-09

PATERNOSTER HOUSE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active