Back to search

Premier Asset Management Limited

03104343

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 20/09/1995

Previously known as

Premier Asset Management Plc · until 10/01/2008
Gabriel Trust Plc · until 25/03/1997

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 25/03/1997

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 · Since 25/03/1997

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

Lea Yeat Limited

corporate nominee director · Resigned 21/09/1995

Cargil Management Services Limited

corporate nominee secretary · Resigned 21/09/1995

Cargil Management Services Limited

corporate director · Resigned 21/09/1995

Leonard Alfred Wright

director · Resigned 29/05/1996

Christopher Harwood Bernard Mills

director · Resigned 17/06/1997

David Brian Pearl

director · Resigned 09/10/1997

Gerard Nock

director · Resigned 09/10/1997

Mark Fitzpatrick Keegan

director · Resigned 09/10/1997

Geoffrey Edward Jeremy Clarke

director · Resigned 16/12/1999

David William Dare

secretary · Resigned 16/02/2000

Neil Macpherson

secretary · Resigned 17/01/2001

Philip Alan Butt

director · Resigned 21/03/2001

Christopher Harwood Bernard Mills

director · Resigned 12/07/2001

David Robert Stevens Of Ludgate

director · Resigned 12/07/2001

Ian Michael Buckley

director · Resigned 06/02/2002

Nicholas William Narraway

secretary · Resigned 31/10/2002

David Brian Feather

director · Resigned 05/02/2003

Laurie James Munro

director · Resigned 12/06/2003

Richard Irving Morris

director · Resigned 11/07/2003

Jonathan Peter Hawes Fry

director · Resigned 03/05/2005

Roger Norman Alexander Wood

director · Resigned 31/08/2007

Andrew Keith Watkins

director · Resigned 31/08/2007

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 Holdings Ltd

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

Eastgate Court, High Street, Guildford, GU1 3DE

Reg: 6307012 · Companies House · Private Limited Company With Share Capital

Notified 06/04/2016

Change History

officer appointedCRAIG, Gregor Alexander
2026-08-01
officer appointedHARRISON, Piers Godfrey
2026-08-01
officer appointedO'SHEA, Michael Patrick
2026-08-01
statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line1Paternoster House
2026-08-01

PATERNOSTER HOUSE

post townLondon
2026-08-01

LONDON