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Premier Fund Managers Limited

02274227

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 05/07/1988

Previously known as

Firmcrown Limited · until 10/01/1989

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

66300
Fund management activities

Officers

Mr Michael Patrick O'Shea

director · Since 26/07/1991

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Alister Neil Birrell

director · Since 09/12/2013

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Mr Gregor Alexander Craig

director · Since 12/10/2017

HEAD OF LEGAL & COMPLIANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Bart Gregan Edgar

director · Since 02/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Jonathan Willcocks

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Corrine Collier

director · Since 21/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Nicola Adelaide Stronach

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Also on 5 other boards

Michael Patrick O'Shea

director

British · United Kingdom · Age 64

Alister Neil Birrell

director · Since 09/12/2013

British · United Kingdom · Age 64

Gregor Alexander Craig

director · Since 12/10/2017

British · United Kingdom · Age 52

Bart Gregan Edgar

director · Since 02/04/2020

British · England · Age 42

Jonathan Willcocks

director · Since 01/10/2022

British · England · Age 59

Corrine Collier

director · Since 21/11/2022

British · England · Age 51

Nicola Adelaide Stronach

director · Since 16/12/2024

British · United Kingdom · Age 54

Gregor Alexander Craig

secretary · Since 21/03/2025

Former

Philip Edwin Saunders

director · Resigned 27/01/1992

Ronald Henderson

director · Resigned 25/03/1997

Anthony Gavin Herron

director · Resigned 25/03/1997

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

secretary · Resigned 31/10/2002

Nicholas William Narraway

director · Resigned 31/10/2002

Julian David Prentis

director · Resigned 04/07/2003

Edward George Chalk

director · Resigned 11/03/2005

Jonathan Peter Hawes Fry

director · Resigned 03/05/2005

Richard Davidson Muckart

director · Resigned 30/09/2007

Paul Branigan

director · Resigned 23/11/2009

Simon Weldon

director · Resigned 31/07/2012

Michael Wesley Bryan Jennings

director · Resigned 30/11/2013

Nigel Geoffrey Nowell Sidebottom

director · Resigned 04/09/2014

Frederick Joseph Fulcher

director · Resigned 04/09/2014

Mark Andrew Friend

director · Resigned 31/05/2018

Neil Macpherson

director · Resigned 18/11/2019

Neil Macpherson

secretary · Resigned 31/03/2020

Niamh Mary Dempsey

director · Resigned 30/06/2022

David James Hambidge

director · Resigned 30/09/2022

Simon Guy Wilson

director · Resigned 30/09/2022

Michael John Hammond

director · Resigned 30/09/2022

Neil Andrew Bridge

director · Resigned 30/09/2022

Ian West

director · Resigned 10/06/2024

Rosamond Borer

director · Resigned 14/03/2025

Catriona Ann Fletcher

secretary · Resigned 21/03/2025

Louise Carol Greig

director · Resigned 01/07/2025

Piers Godfrey Harrison

director · Resigned 10/12/2025

Gervais Peter Englesbe Williams

director · Resigned 10/12/2025

Persons with Significant Control

Premier Investment Group Ltd

75–100% shares
75–100% votes
Appoint directors

Eastgate Court, High Street, Guildford, GU1 3DE

Reg: 2113240 · Companies House · Private Limited Company With Share Capital

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Paternoster House
2026-08-14

PATERNOSTER HOUSE

post townLondon
2026-08-14

LONDON

officer appointedCRAIG, Gregor Alexander
2026-08-14
officer appointedBIRRELL, Alister Neil
2026-08-14
officer appointedCOLLIER, Corrine
2026-08-14
officer appointedCRAIG, Gregor Alexander
2026-08-14
officer appointedEDGAR, Bart Gregan
2026-08-14
officer appointedO'SHEA, Michael Patrick
2026-08-14
officer appointedSTRONACH, Nicola Adelaide
2026-08-14
officer appointedWILLCOCKS, Jonathan
2026-08-14