Premier Miton Group Plc

06306664

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 09/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Former PSCs

Elcot Capital Management Limited

Ceased 11/10/2017

Mr Michael Andrew Vogel

Ceased 11/10/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2014Registered 05/04/2014Satisfied 13/07/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 14/08/2009Registered 19/08/2009Satisfied 13/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 10/10/2007Satisfied 19/05/2016