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Premier Miton Group Plc

06306664

active
plc
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 09/07/2007

Previously known as

Premier Asset Management Group Plc · until 14/11/2019
Premier Asset Management Group Ltd · until 29/09/2016
Harvard Bidco Limited · until 03/12/2007

Compliance

Last accounts

30/09/2025

interim

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Patrick O'Shea

director · Since 12/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Piers Godfrey Harrison

director · Since 14/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Ms Alison Rosemary Fleming

director · Since 14/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Sarah Elizabeth Mussenden

director · Since 07/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Sarah Jane Walton

director · Since 07/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Mr Christopher Guy Williams

director · Since 04/12/2025

BRITISH · ENGLAND · Age 61

Also on 1 other board

Michael Patrick O'Shea

director · Since 12/07/2007

British · United Kingdom · Age 64

Piers Godfrey Harrison

director · Since 14/11/2019

British · England · Age 47

Alison Rosemary Fleming

director · Since 14/05/2020

British · England · Age 64

Sarah Elizabeth Mussenden

director · Since 07/06/2021

British · United Kingdom · Age 60

Sarah Jane Walton

director · Since 07/06/2021

British · England · Age 54

Gregor Alexander Craig

secretary · Since 21/03/2025

Christopher Guy Williams

director · Since 04/12/2025

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/07/2007

Nicole Gyring-Nielsen

secretary · Resigned 12/07/2007

William Alexander Saunders

director · Resigned 12/07/2007

Alexander Christopher Cooper Evans

director · Resigned 05/09/2014

Timothy Dominic James Syder

director · Resigned 03/10/2014

Paul Davison Tobias

director · Resigned 07/10/2016

Neil Macpherson

director · Resigned 14/11/2019

Luke Anton Wiseman

director · Resigned 14/11/2019

Neil Macpherson

secretary · Resigned 06/02/2020

Katrina Harriet Hart

director · Resigned 14/05/2020

Michael Andrew Vogel

director · Resigned 03/02/2021

William Longden Smith

director · Resigned 30/09/2022

David James Barron

director · Resigned 07/07/2023

Catriona Ann Fletcher

secretary · Resigned 21/03/2025

Robert Charles Lumsden Colthorpe

director · Resigned 04/02/2026

Persons with Significant Control

Former PSCs

Elcot Capital Management Limited

Ceased 11/10/2017

Mr Michael Andrew Vogel

Ceased 11/10/2017

Change History

statusactive
2026-08-18

Active

typeplc
2026-08-18

Public Limited Company

address line1Paternoster House
2026-08-18

PATERNOSTER HOUSE

post townLondon
2026-08-18

LONDON

officer appointedCRAIG, Gregor Alexander
2026-08-18
officer appointedFLEMING, Alison Rosemary
2026-08-18
officer appointedHARRISON, Piers Godfrey
2026-08-18
officer appointedMUSSENDEN, Sarah Elizabeth
2026-08-18
officer appointedO'SHEA, Michael Patrick
2026-08-18
officer appointedWALTON, Sarah Jane
2026-08-18
officer appointedWILLIAMS, Christopher Guy
2026-08-18