PREMIER ASSET MANAGEMENT LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
PREMIER ASSET MANAGEMENT LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIER ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104343. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104343. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER ASSET MANAGEMENT LIMITED - GUILDFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|---|---|---|---|
| MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 1997-03-25 | CURRENT |
| MS CATRIONA ANN FLETCHER | Secretary | 2020-03-31 | CURRENT | ||
| MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2020-02-06 | CURRENT |
| DAVID BRIAN PEARL | Aug 1944 | British | Director | 1995-09-21 UNTIL 1997-10-09 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Director | 1995-09-20 UNTIL 1995-09-21 | RESIGNED | ||
| MR DAVID WILLIAM DARE | Dec 1930 | British | Secretary | 1995-09-21 UNTIL 2000-02-16 | RESIGNED |
| MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 2000-02-16 UNTIL 2001-01-17 | RESIGNED |
| MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 2002-10-31 UNTIL 2020-03-31 | RESIGNED |
| NICHOLAS WILLIAM NARRAWAY | Mar 1956 | British | Secretary | 2001-01-17 UNTIL 2002-10-31 | RESIGNED |
| LEA YEAT LIMITED | Nominee Director | 1995-09-20 UNTIL 1995-09-21 | RESIGNED | ||
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 1997-06-17 UNTIL 1997-06-17 | RESIGNED |
| LEONARD ALFRED WRIGHT | Mar 1920 | Director | 1995-09-21 UNTIL 1996-05-29 | RESIGNED | |
| MR ROGER NORMAN ALEXANDER WOOD | Sep 1947 | British | Director | 2001-07-13 UNTIL 2007-08-31 | RESIGNED |
| ANDREW KEITH WATKINS | Oct 1952 | British | Director | 2004-07-15 UNTIL 2007-08-31 | RESIGNED |
| LORD DAVID ROBERT STEVENS OF LUDGATE | May 1936 | British | Director | 1997-10-30 UNTIL 2001-07-12 | RESIGNED |
| IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 1998-09-24 UNTIL 2002-02-06 | RESIGNED |
| MR GERARD NOCK | Apr 1947 | British | Director | 1996-01-08 UNTIL 1997-10-09 | RESIGNED |
| LAURIE JAMES MUNRO | May 1954 | Canadian | Director | 2003-02-05 UNTIL 2003-06-12 | RESIGNED |
| MR RICHARD IRVING MORRIS | Mar 1949 | British | Director | 2001-07-13 UNTIL 2003-07-11 | RESIGNED |
| MR MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 1996-05-23 UNTIL 1997-10-09 | RESIGNED |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 1997-08-04 UNTIL 2001-07-12 | RESIGNED |
| MR NEIL MACPHERSON | Jul 1960 | British | Director | 2000-02-16 UNTIL 2020-03-31 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-20 UNTIL 1995-09-21 | RESIGNED | ||
| MR JONATHAN PETER HAWES FRY | Jun 1963 | British | Director | 1997-03-25 UNTIL 2005-05-03 | RESIGNED |
| DAVID BRIAN FEATHER | Nov 1963 | Canadian | Director | 1999-12-16 UNTIL 2003-02-05 | RESIGNED |
| MR GEOFFREY EDWARD JEREMY CLARKE | Sep 1949 | British | Director | 1996-09-23 UNTIL 1999-12-16 | RESIGNED |
| PHILIP ALAN BUTT | May 1946 | British | Director | 1996-06-21 UNTIL 2001-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Asset Management Holdings Ltd | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |