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Premier Investment Group Limited

02113240

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 20/03/1987

Previously known as

P.I.M.S. Holdings Public Limited Company · until 17/07/1992

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

64205
Activities of financial services holding companies

Officers

Mr Michael Patrick O'Shea

director · Since 26/07/1991

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Piers Godfrey Harrison

director · Since 06/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Michael Patrick O'Shea

director

British · United Kingdom · Age 64

Piers Godfrey Harrison

director · Since 06/02/2020

British · England · Age 47

Gregor Alexander Craig

secretary · Since 21/03/2025

Former

Philip Edwin Saunders

director · Resigned 27/01/1992

Neil Macpherson

secretary · Resigned 25/03/1997

Ronald Henderson

director · Resigned 25/03/1997

David William Dare

secretary · Resigned 02/02/1998

Gerard Nock

director · Resigned 02/02/1998

Paul Edward Rooke

director · Resigned 30/09/2002

Jonathan Peter Hawes Fry

director · Resigned 03/05/2005

Neil Macpherson

director · Resigned 31/03/2020

Neil Macpherson

secretary · Resigned 31/03/2020

Catriona Ann Fletcher

secretary · Resigned 21/03/2025

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

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Paternoster House
2026-07-16

PATERNOSTER HOUSE

post townLondon
2026-07-16

LONDON