Company information:
Premier Portfolio Managers Limited (No: 01235867)
Address: EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE
Status: Active
Incorporated: 12-Jan-1975
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROSAMOND BORER ( DOB: Aug-1963 From: Jan-2016 )
Current Director: GREGOR ALEXANDER CRAIG ( DOB: Apr-1974 From: Oct-2017 )
Current Director: NICHOLAS IAN EMMINS ( DOB: Oct-1963 From: Nov-2021 )
Current Director: PIERS GODFREY HARRISON ( DOB: May-1979 From: Feb-2020 )
Current Director: MICHAEL PATRICK O'SHEA ( DOB: Jan-1962 From: Jun-1997 )
Current Director: SARAH JANE WALTON ( DOB: Nov-1971 From: Nov-2021 )
Current Director: IAN WEST ( DOB: Mar-1971 From: May-2018 )
Current Director: JONATHAN WILLCOCKS ( DOB: Sep-1967 From: Oct-2022 )
Current Secretary: CATRIONA ANN FLETCHER ( From: Mar-2020 )
Resigned Director: DOUGLAS WILLIAM ADAMS ( DOB: May-1953 From: Apr-2000 To: Sep-2002 )
Resigned Director: ROBIN ALEC BAYFORD ( DOB: Sep-1949 From: Apr-1991 To: Jun-1997 )
Resigned Director: IAN MICHAEL BUCKLEY ( DOB: Nov-1950 From: Apr-2000 To: Jul-2001 )
Resigned Director: PHILIP ALAN BUTT ( DOB: May-1946 From: Nov-1997 To: Apr-2000 )
Resigned Director: RICHARD IAN EDWARD CARSWELL ( DOB: Nov-1945 From: Feb-1995 To: Dec-1996 )
Resigned Director: ROBERT CHARLES LUMSDEN COLTHORPE ( DOB: Mar-1963 From: Sep-2019 To: Nov-2021 )
Resigned Director: NIAMH MARY DEMPSEY ( DOB: May-1965 From: Apr-2019 To: Nov-2021 )
Resigned Director: MARK ANDREW FRIEND ( DOB: Feb-1961 From: Jan-1999 To: May-2018 )
Resigned Director: JONATHAN PETER HAWES FRY ( DOB: Jun-1963 From: Jun-1997 To: May-2005 )
Resigned Director: JOHN PEIRS HALL ( DOB: Jun-1940 From: Apr-1991 To: Feb-1995 )
Resigned Director: MICHAEL JOHN HAMMOND ( DOB: Mar-1965 From: Dec-2006 To: May-2019 )
Resigned Director: GERALD FRANCOYS NEEDHAM KNOX ( DOB: Jan-1929 From: Apr-1991 To: Feb-1995 )
Resigned Director: CHRISTOPHER DAVID LEGGE ( DOB: Oct-1943 From: Apr-1991 To: Feb-1995 )
Resigned Director: NEIL MACPHERSON ( DOB: Jul-1960 From: Oct-1997 To: Nov-2019 )
Resigned Director: NICHOLAS WILLIAM NARRAWAY ( DOB: Mar-1956 From: Sep-2000 To: Oct-2002 )
Resigned Director: GERARD NOCK ( DOB: Apr-1947 From: Jun-1997 To: Nov-1997 )
Resigned Director: DAVID ALEXANDER PLATTS ( DOB: Jul-1943 From: Apr-1991 To: Feb-1995 )
Resigned Director: JULIAN DAVID PRENTIS ( DOB: Feb-1962 From: Apr-2001 To: Jul-2003 )
Resigned Director: HARPAL SINGH RANDHAWA ( DOB: Aug-1963 From: Apr-1996 To: Jun-1997 )
Resigned Director: MARTIN JAMES RASCH ( DOB: Apr-1939 From: Apr-1991 To: Jun-1997 )
Resigned Director: PAUL EDWARD ROOKE ( DOB: Jul-1935 From: Oct-1997 To: Sep-2002 )
Resigned Director: DAVID KENNETH ROWE-HAM ( DOB: Dec-1935 From: Feb-1995 To: Jun-1997 )
Resigned Director: WILLIAM LONGDEN SMITH ( DOB: Nov-1959 From: Sep-2019 To: Nov-2021 )
Resigned Director: NIGEL DOUGLAS TRIPTREE ( DOB: May-1946 From: Apr-1991 To: Feb-1995 )
Resigned Director: AVINASH VAZIRANI ( DOB: Apr-1964 From: Feb-1995 To: Jun-1997 )
Resigned Director: SIMON WELDON ( DOB: Feb-1957 From: Jul-1999 To: Jul-2012 )
Resigned Director: SIMON GUY WILSON ( DOB: Jun-1964 From: Nov-2012 To: May-2019 )
Resigned Secretary: JAMES RICHARD HENRY BAGLEY ( From: Apr-1991 To: Jun-1997 )
Resigned Secretary: NEIL MACPHERSON ( DOB: Jul-1960 From: Oct-2002 To: Mar-2020 )
Resigned Secretary: NICHOLAS WILLIAM NARRAWAY ( DOB: Mar-1956 From: Sep-2000 To: Oct-2002 )
Persons of Significant Control:
Premier Asset Management Limited, Eastgate Court High Street, Guildford, Surrey, GU1 3DE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)