PREMIER PORTFOLIO MANAGERS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PREMIER PORTFOLIO MANAGERS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIER PORTFOLIO MANAGERS LIMITED was incorporated 48 years ago on 01/12/1975 and has the registered number: 01235867. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER PORTFOLIO MANAGERS LIMITED was incorporated 48 years ago on 01/12/1975 and has the registered number: 01235867. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER PORTFOLIO MANAGERS LIMITED - GUILDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATRIONA ANN FLETCHER | Secretary | 2020-03-31 | CURRENT | ||
MRS ROSAMOND BORER | Aug 1963 | British | Director | 2016-01-01 | CURRENT |
MR IAN WEST | Mar 1971 | British | Director | 2018-05-31 | CURRENT |
MISS SARAH WALTON | Nov 1971 | British | Director | 2021-11-23 | CURRENT |
MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 1997-06-27 | CURRENT |
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2020-02-24 | CURRENT |
MR NICHOLAS EMMINS | Oct 1963 | British | Director | 2021-11-23 | CURRENT |
MR GREGOR ALEXANDER CRAIG | Apr 1974 | British | Director | 2017-10-12 | CURRENT |
JONATHAN WILLCOCKS | Sep 1967 | British | Director | 2022-10-01 | CURRENT |
HARPAL SINGH RANDHAWA | Aug 1963 | British | Director | 1996-04-23 UNTIL 1997-06-27 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Director | 1997-10-01 UNTIL 2019-11-14 | RESIGNED |
JAMES RICHARD HENRY BAGLEY | Secretary | RESIGNED | |||
MICHAEL JOHN HAMMOND | Mar 1965 | British | Director | 2006-12-14 UNTIL 2019-05-17 | RESIGNED |
NIGEL DOUGLAS TRIPTREE | May 1946 | British | Director | RESIGNED | |
MARTIN JAMES RASCH | Apr 1939 | British | Director | RESIGNED | |
PAUL EDWARD ROOKE | Jul 1935 | British | Director | 1997-10-01 UNTIL 2002-09-30 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 2002-10-31 UNTIL 2020-03-31 | RESIGNED |
MR WILLIAM LONGDEN SMITH | Nov 1959 | British | Director | 2019-09-30 UNTIL 2021-11-23 | RESIGNED |
SIR DAVID KENNETH ROWE-HAM | Dec 1935 | British | Director | 1995-02-08 UNTIL 1997-06-27 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 1997-06-27 UNTIL 2000-09-18 | RESIGNED |
MR AVINASH VAZIRANI | Apr 1964 | British | Director | 1995-02-08 UNTIL 1997-06-27 | RESIGNED |
MR SIMON WELDON | Feb 1957 | British | Director | 1999-07-01 UNTIL 2012-07-31 | RESIGNED |
NICHOLAS WILLIAM NARRAWAY | Mar 1956 | British | Secretary | 2000-09-18 UNTIL 2002-10-31 | RESIGNED |
MR SIMON GUY WILSON | Jun 1964 | British | Director | 2012-11-05 UNTIL 2019-05-17 | RESIGNED |
JULIAN DAVID PRENTIS | Feb 1962 | British | Director | 2001-04-26 UNTIL 2003-07-04 | RESIGNED |
DAVID ALEXANDER PLATTS | Jul 1943 | British | Director | RESIGNED | |
MR GERARD NOCK | Apr 1947 | British | Director | 1997-06-27 UNTIL 1997-11-26 | RESIGNED |
NICHOLAS WILLIAM NARRAWAY | Mar 1956 | British | Director | 2000-09-18 UNTIL 2002-10-31 | RESIGNED |
CHRISTOPHER DAVID LEGGE | Oct 1943 | British | Director | RESIGNED | |
EARL OF RANFURLY GERALD FRANCOYS NEEDHAM KNOX | Jan 1929 | British | Director | RESIGNED | |
MARK ANDREW FRIEND | Feb 1961 | British | Director | 1999-01-26 UNTIL 2018-05-31 | RESIGNED |
MR JOHN PEIRS HALL | Jun 1940 | British | Director | RESIGNED | |
DOUGLAS WILLIAM ADAMS | May 1953 | British | Director | 2000-04-03 UNTIL 2002-09-30 | RESIGNED |
MR JONATHAN PETER HAWES FRY | Jun 1963 | British | Director | 1997-06-27 UNTIL 2005-05-03 | RESIGNED |
MR ROBIN ALEC BAYFORD | Sep 1949 | United Kingdom | Director | RESIGNED | |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2000-04-12 UNTIL 2001-07-18 | RESIGNED |
PHILIP ALAN BUTT | May 1946 | British | Director | 1997-11-26 UNTIL 2000-04-12 | RESIGNED |
RICHARD IAN EDWARD CARSWELL | Nov 1945 | British | Director | 1995-02-08 UNTIL 1996-12-31 | RESIGNED |
MR ROBERT CHARLES LUMSDEN COLTHORPE | Mar 1963 | British | Director | 2019-09-30 UNTIL 2021-11-23 | RESIGNED |
MS NIAMH MARY DEMPSEY | May 1965 | Irish | Director | 2019-04-26 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Asset Management Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |