PREMIER FUND MANAGERS LIMITED

Overview

Company Name	PREMIER FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02274227
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1988

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 FUND MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PREMIER FUND MANAGERS LIMITED located?

Registered Office Address	Paternoster House 65 St. Paul's Churchyard EC4M 8AB London England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
FIRMCROWN LIMITED	Jul 05, 1988	Jul 05, 1988

What are the latest accounts for PREMIER FUND 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 FUND MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for PREMIER FUND MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Confirmation statement made on Jun 15, 2026 with no updates	3 pages	CS01

Mar 20, 2026	Registered office address changed from Eastgate Court High Street Guildford Surrey GU1 3DE to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Mar 20, 2026	1 pages	AD01

Feb 23, 2026	Full accounts made up to Sep 30, 2025	24 pages	AA

Dec 12, 2025	Termination of appointment of Gervais Peter Englesbe Williams as a director on Dec 10, 2025	1 pages	TM01

Dec 10, 2025	Termination of appointment of Piers Godfrey Harrison as a director on Dec 10, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Louise Carol Greig as a director on Jul 01, 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	24 pages	AA

Dec 20, 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 19, 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	25 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	26 pages	AA

Nov 21, 2022	Appointment of Corrine Collier as a director on Nov 21, 2022	2 pages	AP01

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

Sep 30, 2022	Termination of appointment of David James Hambidge as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Michael John Hammond as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Simon Guy Wilson as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Neil Andrew Bridge as a director on Sep 30, 2022	1 pages	TM01

Jul 05, 2022	Second filing of Confirmation Statement dated Jul 26, 2016	7 pages	RP04CS01

View All Filings

Who are the officers of PREMIER FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Gregor Alexander 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Mar 21, 2025		Secretary	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England				333944900001
BIRRELL, Alister Neil 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Dec 09, 2013		Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	United Kingdom	British	1962-5	183518900001
COLLIER, Corrine 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Nov 21, 2022		Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1975-6	302481350001
CRAIG, Gregor Alexander 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Oct 12, 2017		Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	United Kingdom	British	1974-4	239060520001
EDGAR, Bart Gregan 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Apr 02, 2020		Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1984-6	203108540003
O'SHEA, Michael Patrick 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England			Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	United Kingdom	British	1962-1	26292560002
STRONACH, Nicola Adelaide 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Dec 16, 2024		Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	United Kingdom	British	1972-5	330515470001
WILLCOCKS, Jonathan 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Oct 01, 2022		Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1967-9	300687300002
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				268658800001
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		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 26, 2001	Sep 30, 2002	Director	2b Craiglockhart Park EH14 1ER Edinburgh		British	1953-5	1218100001
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
BRANIGAN, Paul Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Oct 01, 2007	Nov 23, 2009	Director	Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1961-12	125347210001
BRIDGE, Neil Andrew Eastgate Court High Street GU1 3DE Guildford Surrey	May 27, 2020	Sep 30, 2022	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1960-11	270103240001
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
CHALK, Edward George Hatchford Cottage Ockham Lane KT11 1LP Cobham Surrey	Feb 01, 2000	Mar 11, 2005	Director	Hatchford Cottage Ockham Lane KT11 1LP Cobham Surrey		British	1945-4	68229330001
DEMPSEY, Niamh Mary Eastgate Court High Street GU1 3DE Guildford Surrey	Apr 26, 2019	Jun 30, 2022	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	Irish	1965-5	257966600001
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		May 03, 2005	Director	The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey	United Kingdom	British	1963-6	5125830005
FULCHER, Frederick Joseph Prey Heath Road GU22 0SW Woking Carmel Surrey	Oct 01, 2007	Sep 04, 2014	Director	Prey Heath Road GU22 0SW Woking Carmel Surrey	England	British	1957-11	128337790001
GREIG, Louise Carol Eastgate Court High Street GU1 3DE Guildford Surrey	Mar 01, 2022	Jul 01, 2025	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	United Kingdom	British	1975-1	293054110001
HAMBIDGE, David James Eastgate Court High Street GU1 3DE Guildford Surrey	Feb 01, 2000	Sep 30, 2022	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1963-3	9219450003
HAMMOND, Michael John Eastgate Court High Street GU1 3DE Guildford Surrey	Aug 23, 2019	Sep 30, 2022	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1965-3	119439090001
HARRISON, Piers Godfrey Eastgate Court High Street GU1 3DE Guildford Surrey	Feb 20, 2020	Dec 10, 2025	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1979-5	264510800001
HENDERSON, Ronald Kenwood House 14 Portsmouth Road GU15 1LA Camberley Surrey		Mar 25, 1997	Director	Kenwood House 14 Portsmouth Road GU15 1LA Camberley Surrey		British	1946-10	2123590003
HERRON, Anthony Gavin 40a Barclay Road Fulham SW6 1EH London	Apr 01, 1995	Mar 25, 1997	Director	40a Barclay Road Fulham SW6 1EH London		British	1934-4	22177750004
JENNINGS, Michael Wesley Bryan Eastgate Court High Street GU1 3DE Guildford Surrey	Feb 07, 2011	Nov 30, 2013	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1967-2	86434960002
MACPHERSON, Neil Eastgate Court High Street GU1 3DE Guildford Surrey	Jul 01, 1995	Nov 18, 2019	Director	Eastgate Court High Street GU1 3DE Guildford Surrey	England	British	1960-7	13681820003
MUCKART, Richard Davidson Marchmont 22 March Street EH45 8EP Peebles Peeblesshire	Feb 21, 2000	Sep 30, 2007	Director	Marchmont 22 March Street EH45 8EP Peebles Peeblesshire	Scotland	British	1950-9	904350001
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	Mar 25, 1997	Nov 26, 1997	Director	Smenham Farm Icomb Stow On The Wold GL54 1JQ Cheltenham Gloucestershire	England	British	1947-4	22091260001
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Investment Group Ltd

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	2113240

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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