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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PREMIER PORTFOLIO MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for PREMIER PORTFOLIO MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gregor Alexander Craig as a secretary on Mar 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosamond Borer as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Ann Fletcher as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Appointment of Mrs Nicola Adelaide Stronach as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Jonathan Willcocks on Apr 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian West as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Appointment of Jonathan Willcocks as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jul 09, 2016 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of William Longden Smith as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niamh Mary Dempsey as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Lumsden Colthorpe as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Ian Emmins as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Jane Walton as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PREMIER PORTFOLIO MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Gregor Alexander | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | 333945100001 | |||||||
| CRAIG, Gregor Alexander | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Head Of Legal & Compliance | 239060520001 | ||||
| EMMINS, Nicholas Ian | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 252963030001 | ||||
| HARRISON, Piers Godfrey | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Finance Director | 264510800001 | ||||
| O'SHEA, Michael Patrick | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Investment Director | 26292560002 | ||||
| STRONACH, Nicola Adelaide | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Director | 330515470001 | ||||
| WALTON, Sarah Jane | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 196827000001 | ||||
| WILLCOCKS, Jonathan | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 300687300002 | ||||
| BAGLEY, James Richard Henry | Secretary | 5 Phoenix Lodge Mansions Brook Green W6 7BG London | British | 10402570003 | ||||||
| FLETCHER, Catriona Ann | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | 268659270001 | |||||||
| MACPHERSON, Neil | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | British | 13681820002 | ||||||
| MACPHERSON, Neil | Secretary | 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire | British | 13681820002 | ||||||
| NARRAWAY, Nicholas William | Secretary | Lansdowne House Woodland Avenue GU6 7HZ Cranleigh Surrey | British | Solicitor | 72113010002 | |||||
| ADAMS, Douglas William | Director | 2b Craiglockhart Park EH14 1ER Edinburgh | British | Director | 1218100001 | |||||
| BAYFORD, Robin Alec | Director | Cob House Crawley SO21 2PZ Winchester Hampshire | England | British | Accountant | 43225610001 | ||||
| BORER, Rosamond | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Chief Risk Officer | 157916130001 | ||||
| BUCKLEY, Ian Michael | Director | Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex | United Kingdom | British | Chartered Accountant | 61303010001 | ||||
| BUTT, Philip Alan | Director | 91 West Lane SE16 4PA London | British | Financial Consultant | 809390001 | |||||
| CARSWELL, Richard Ian Edward | Director | Seven Bells Cottage High Street Blakeney NR25 7NX Holt Norfolk | British | Director | 78291130004 | |||||
| COLTHORPE, Robert Charles Lumsden | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Company Director | 262920700001 | ||||
| DEMPSEY, Niamh Mary | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | Irish | Hr Director | 257966600001 | ||||
| FRIEND, Mark Andrew | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Compliance Officer | 62530780001 | ||||
| FRY, Jonathan Peter Hawes | Director | The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey | United Kingdom | British | Investment Director | 5125830005 | ||||
| HALL, John Peirs | Director | Chalkhouse Green Farm Kidmore End RG4 9AL Reading | United Kingdom | British | Stockbroker | 9884650001 | ||||
| HAMMOND, Michael John | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Sales Director | 119439090001 | ||||
| KNOX, Gerald Francoys Needham | Director | Maltings Chase Nayland CO6 4LZ Colchester Essex | United Kingdom | British | Stockbroker | 4221310001 | ||||
| LEGGE, Christopher David | Director | The Old House Kingsclere RG20 5SP Newbury Berks | United Kingdom | British | Stockbroker | 4221250001 | ||||
| MACPHERSON, Neil | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Chartered Accountant | 13681820003 | ||||
| NARRAWAY, Nicholas William | Director | Lansdowne House Woodland Avenue GU6 7HZ Cranleigh Surrey | British | Solicitor | 72113010002 | |||||
| NOCK, Gerard | Director | Smenham Farm Icomb Stow On The Wold GL54 1JQ Cheltenham Gloucestershire | England | British | Solicitor | 22091260001 | ||||
| PLATTS, David Alexander | Director | 6 Eddiscombe Road SW6 4UA London | British | Stockbroker | 4221260001 | |||||
| PRENTIS, Julian David | Director | 54 Wolseley Road GU7 3EA Godalming Surrey | British | It Director | 75813250001 | |||||
| RANDHAWA, Harpal Singh | Director | 27 Thurloe Square SW7 2SD London | United Kingdom | British | Company Director | 35906000002 | ||||
| RASCH, Martin James | Director | Cornaa House Oxford Road Woodstock OX20 1QW Oxford Oxon | British | Investment Manager | 10402580001 | |||||
| ROOKE, Paul Edward | Director | 3 West Road KT2 7HA Kingston Upon Thames Surrey | British | Marketing Director | 24580170001 |
Who are the persons with significant control of PREMIER PORTFOLIO MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Asset Management Limited | Apr 06, 2016 | High Street GU1 3DE Guildford Eastgate Court Surrey | No | ||||||||||
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Natures of Control
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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. - license: CC0