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Premier Asset Management Holdings Ltd.

06307012

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 09/07/2007

Previously known as

Harvard Holdings Limited · until 31/10/2007

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 12/07/2007

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 12/07/2007

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

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 16/01/2008

Timothy Dominic James Syder

director · Resigned 16/01/2008

Michael Andrew Vogel

director · Resigned 16/01/2008

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 Midco Limited

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

1 Eastgate Court, High Street, Guildford, GU1 3DE

Reg: 6306968 · 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