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 - GUILDFORD

This company is listed in the following categories:
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

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