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Premier Miton Limited

03140313

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 21/12/1995

Previously known as

Premier Miton Plc · until 19/08/2020
Pam Plc · until 19/08/2020
Premier Milton Plc · until 14/08/2020
Pam Plc · until 14/08/2020
Gabriel Services Plc · until 09/04/1999
Gabriel Trust Plc · until 28/08/1997
Mimageda Trust Plc · until 25/03/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Patrick O'Shea

director · Since 30/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Piers Godfrey Harrison

director · Since 31/03/2020

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 30/09/2002

British · United Kingdom · Age 64

Piers Godfrey Harrison

director · Since 31/03/2020

British · England · Age 47

Gregor Alexander Craig

secretary · Since 21/03/2025

Former

Lea Yeat Limited

corporate nominee director · Resigned 18/04/1996

Cargil Management Services Limited

corporate director · Resigned 18/04/1996

John William Arthur Scott

secretary · Resigned 30/09/1996

David Brian Pearl

director · Resigned 09/10/1997

Gerard Nock

director · Resigned 09/10/1997

Mark Fitzpatrick Keegan

director · Resigned 09/10/1997

Henry Nicholas De La Peer Beresford

director · Resigned 09/10/1997

Cargil Management Services Limited

corporate nominee secretary · Resigned 09/10/1997

Paul Edward Rooke

director · Resigned 30/09/2002

Jonathan Peter Hawes Fry

director · Resigned 03/05/2005

Neil Macpherson

secretary · Resigned 31/03/2020

Neil Macpherson

director · Resigned 31/03/2020

Catriona Ann Fletcher

secretary · Resigned 21/03/2025

Persons with Significant Control

Premier Asset Management Ltd

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 appointedCRAIG, Gregor Alexander
2026-08-18
officer appointedHARRISON, Piers Godfrey
2026-08-18
officer appointedO'SHEA, Michael Patrick
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Paternoster House
2026-08-18

PATERNOSTER HOUSE

post townLondon
2026-08-18

LONDON