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Premier Portfolio Managers Limited
01235867
active
ltd
england wales
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 trusts64302
Activities of unit trusts64304
Activities of open-ended investment companies64999
Other financial service activitiesOfficers
Gregor Alexander Craig
secretary · Since 21/03/2025
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
William Longden Smith
director · Resigned 23/11/2021
Robert Charles Lumsden Colthorpe
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
Reg: 3104343 · Companies House · Private Limited Company With Share Capital
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Paternoster House
2026-06-09PATERNOSTER HOUSE
post town → London
2026-06-09LONDON