PREMIER PORTFOLIO MANAGERS LIMITED

Overview

Company Name	PREMIER PORTFOLIO MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01235867
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER PORTFOLIO MANAGERS LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities
Activities of unit trusts (64302) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PREMIER PORTFOLIO MANAGERS LIMITED located?

Registered Office Address	Eastgate Court High Street GU1 3DE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of PREMIER PORTFOLIO MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED	Dec 09, 1994	Dec 09, 1994
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED	Nov 29, 1984	Nov 29, 1984
BREWIN UNIT TRUST MANAGERS LIMITED	Aug 22, 1984	Aug 22, 1984
HEXAGON SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
AYR INVESTMENTS LIMITED	Dec 31, 1976	Dec 31, 1976
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED	Dec 01, 1975	Dec 01, 1975

What are the latest accounts for PREMIER PORTFOLIO MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for PREMIER PORTFOLIO MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for PREMIER PORTFOLIO MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Full accounts made up to Sep 30, 2025	25 pages	AA

Nov 19, 2025	Termination of appointment of Nicholas Ian Emmins as a director on Nov 06, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Mr Gregor Alexander Craig as a secretary on Mar 21, 2025	2 pages	AP03

Mar 27, 2025	Termination of appointment of Rosamond Borer as a director on Mar 14, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of Catriona Ann Fletcher as a secretary on Mar 21, 2025	1 pages	TM02

Mar 18, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Dec 19, 2024	Appointment of Mrs Nicola Adelaide Stronach as a director on Dec 16, 2024	2 pages	AP01

Aug 14, 2024	Director's details changed for Jonathan Willcocks on Apr 13, 2024	2 pages	CH01

Jun 27, 2024	Confirmation statement made on Jun 15, 2024 with updates	3 pages	CS01

Jun 10, 2024	Termination of appointment of Ian West as a director on Jun 10, 2024	1 pages	TM01

Mar 09, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Oct 03, 2022	Appointment of Jonathan Willcocks as a director on Oct 01, 2022	2 pages	AP01

Jul 05, 2022	Second filing of Confirmation Statement dated Jul 09, 2016	7 pages	RP04CS01

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Nov 24, 2021	Termination of appointment of William Longden Smith as a director on Nov 23, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Niamh Mary Dempsey as a director on Nov 23, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Robert Charles Lumsden Colthorpe as a director on Nov 23, 2021	1 pages	TM01

Nov 24, 2021	Appointment of Mr Nicholas Ian Emmins as a director on Nov 23, 2021	2 pages	AP01

Nov 24, 2021	Appointment of Ms Sarah Jane Walton as a director on Nov 23, 2021	2 pages	AP01

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

View All Filings

Who are the officers of PREMIER PORTFOLIO MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Gregor Alexander Eastgate Court High Street GU1 3DE Guildford Surrey	Mar 21, 2025		Secretary	Eastgate Court High Street GU1 3DE Guildford Surrey				333945100001
CRAIG, Gregor Alexander Eastgate Court High Street GU1 3DE Guildford Surrey	Oct 12, 2017		Director	Eastgate Court High Street GU1 3DE Guildford Surrey	United Kingdom	British	1974-4	239060520001
HARRISON, Piers Godfrey Eastgate Court High Street GU1 3DE Guildford Surrey	Feb 24, 2020		Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1979-5	264510800001
O'SHEA, Michael Patrick Eastgate Court High Street GU1 3DE Guildford Surrey	Jun 27, 1997		Director	Eastgate Court High Street GU1 3DE Guildford Surrey	United Kingdom	British	1962-1	26292560002
STRONACH, Nicola Adelaide Eastgate Court High Street GU1 3DE Guildford Surrey	Dec 16, 2024		Director	Eastgate Court High Street GU1 3DE Guildford Surrey	United Kingdom	British	1972-5	330515470001
WALTON, Sarah Jane Eastgate Court High Street GU1 3DE Guildford Surrey	Nov 23, 2021		Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1971-11	196827000001
WILLCOCKS, Jonathan Eastgate Court High Street GU1 3DE Guildford Surrey	Oct 01, 2022		Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1967-9	300687300002
BAGLEY, James Richard Henry 5 Phoenix Lodge Mansions Brook Green W6 7BG London		Jun 27, 1997	Secretary	5 Phoenix Lodge Mansions Brook Green W6 7BG London		British		10402570003
FLETCHER, Catriona Ann Eastgate Court High Street GU1 3DE Guildford Surrey	Mar 31, 2020	Mar 21, 2025	Secretary	Eastgate Court High Street GU1 3DE Guildford Surrey				268659270001
MACPHERSON, Neil Eastgate Court High Street GU1 3DE Guildford Surrey	Oct 31, 2002	Mar 31, 2020	Secretary	Eastgate Court High Street GU1 3DE Guildford Surrey		British		13681820002
MACPHERSON, Neil 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire	Jun 27, 1997	Sep 18, 2000	Secretary	15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire		British		13681820002
NARRAWAY, Nicholas William Lansdowne House Woodland Avenue GU6 7HZ Cranleigh Surrey	Sep 18, 2000	Oct 31, 2002	Secretary	Lansdowne House Woodland Avenue GU6 7HZ Cranleigh Surrey		British		72113010002
ADAMS, Douglas William 2b Craiglockhart Park EH14 1ER Edinburgh	Apr 03, 2000	Sep 30, 2002	Director	2b Craiglockhart Park EH14 1ER Edinburgh		British	1953-5	1218100001
BAYFORD, Robin Alec Cob House Crawley SO21 2PZ Winchester Hampshire		Jun 27, 1997	Director	Cob House Crawley SO21 2PZ Winchester Hampshire	England	British	1949-9	43225610001
BORER, Rosamond Eastgate Court High Street GU1 3DE Guildford Surrey	Jan 01, 2016	Mar 14, 2025	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1963-8	157916130001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Apr 12, 2000	Jul 18, 2001	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
BUTT, Philip Alan 91 West Lane SE16 4PA London	Nov 26, 1997	Apr 12, 2000	Director	91 West Lane SE16 4PA London		British	1946-5	809390001
CARSWELL, Richard Ian Edward Seven Bells Cottage High Street Blakeney NR25 7NX Holt Norfolk	Feb 08, 1995	Dec 31, 1996	Director	Seven Bells Cottage High Street Blakeney NR25 7NX Holt Norfolk		British	1945-11	78291130004
COLTHORPE, Robert Charles Lumsden Eastgate Court High Street GU1 3DE Guildford Surrey	Sep 30, 2019	Nov 23, 2021	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1963-3	262920700001
DEMPSEY, Niamh Mary Eastgate Court High Street GU1 3DE Guildford Surrey	Apr 26, 2019	Nov 23, 2021	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	Irish	1965-5	257966600001
EMMINS, Nicholas Ian Eastgate Court High Street GU1 3DE Guildford Surrey	Nov 23, 2021	Nov 06, 2025	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1963-10	252963030001
FRIEND, Mark Andrew Eastgate Court High Street GU1 3DE Guildford Surrey	Jan 26, 1999	May 31, 2018	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1961-2	62530780001
FRY, Jonathan Peter Hawes The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey	Jun 27, 1997	May 03, 2005	Director	The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey	United Kingdom	British	1963-6	5125830005
HALL, John Peirs Chalkhouse Green Farm Kidmore End RG4 9AL Reading		Feb 08, 1995	Director	Chalkhouse Green Farm Kidmore End RG4 9AL Reading	United Kingdom	British	1940-6	9884650001
HAMMOND, Michael John Eastgate Court High Street GU1 3DE Guildford Surrey	Dec 14, 2006	May 17, 2019	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1965-3	119439090001
KNOX, Gerald Francoys Needham Maltings Chase Nayland CO6 4LZ Colchester Essex		Feb 08, 1995	Director	Maltings Chase Nayland CO6 4LZ Colchester Essex	United Kingdom	British	1929-1	4221310001
LEGGE, Christopher David The Old House Kingsclere RG20 5SP Newbury Berks		Feb 08, 1995	Director	The Old House Kingsclere RG20 5SP Newbury Berks	United Kingdom	British	1943-10	4221250001
MACPHERSON, Neil Eastgate Court High Street GU1 3DE Guildford Surrey	Oct 01, 1997	Nov 14, 2019	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1960-7	13681820003
NARRAWAY, Nicholas William Lansdowne House Woodland Avenue GU6 7HZ Cranleigh Surrey	Sep 18, 2000	Oct 31, 2002	Director	Lansdowne House Woodland Avenue GU6 7HZ Cranleigh Surrey		British	1956-3	72113010002
NOCK, Gerard Smenham Farm Icomb Stow On The Wold GL54 1JQ Cheltenham Gloucestershire	Jun 27, 1997	Nov 26, 1997	Director	Smenham Farm Icomb Stow On The Wold GL54 1JQ Cheltenham Gloucestershire	England	British	1947-4	22091260001
PLATTS, David Alexander 6 Eddiscombe Road SW6 4UA London		Feb 08, 1995	Director	6 Eddiscombe Road SW6 4UA London		British	1943-7	4221260001
PRENTIS, Julian David 54 Wolseley Road GU7 3EA Godalming Surrey	Apr 26, 2001	Jul 04, 2003	Director	54 Wolseley Road GU7 3EA Godalming Surrey		British	1962-2	75813250001
RANDHAWA, Harpal Singh 27 Thurloe Square SW7 2SD London	Apr 23, 1996	Jun 27, 1997	Director	27 Thurloe Square SW7 2SD London	United Kingdom	British	1963-8	35906000002
RASCH, Martin James Cornaa House Oxford Road Woodstock OX20 1QW Oxford Oxon		Jun 27, 1997	Director	Cornaa House Oxford Road Woodstock OX20 1QW Oxford Oxon		British	1939-4	10402580001
ROOKE, Paul Edward 3 West Road KT2 7HA Kingston Upon Thames Surrey	Oct 01, 1997	Sep 30, 2002	Director	3 West Road KT2 7HA Kingston Upon Thames Surrey		British	1935-7	24580170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER PORTFOLIO MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Asset Management Limited

Apr 06, 2016

High Street

GU1 3DE Guildford

Eastgate Court

Surrey

Legal Form	Private Limited Company With Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3104343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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