Company information:
Premier Asset Management Holdings Ltd. (No: 06307012)
Address: EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE
Status: Active
Incorporated: 07-Sep-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PIERS GODFREY HARRISON ( DOB: May-1979 From: Feb-2020 )
Current Director: MICHAEL PATRICK O'SHEA ( DOB: Jan-1962 From: Jul-2007 )
Current Secretary: CATRIONA ANN FLETCHER ( From: Mar-2020 )
Resigned Director: ALEXANDER CHRISTOPHER COOPER EVANS ( From: Jul-2007 To: Jan-2008 )
Resigned Director: NEIL MACPHERSON ( DOB: Jul-1960 From: Jul-2007 To: Mar-2020 )
Resigned Director: WILLIAM ALEXANDER SAUNDERS ( DOB: May-1968 From: Jul-2007 To: Jul-2007 )
Resigned Director: TIMOTHY DOMINIC JAMES SYDER ( DOB: Jun-1958 From: Jul-2007 To: Jan-2008 )
Resigned Director: MICHAEL ANDREW VOGEL ( DOB: Jan-1959 From: Aug-2007 To: Jan-2008 )
Resigned Secretary: NICOLE GYRING-NIELSEN ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: NEIL MACPHERSON ( DOB: Jul-1960 From: Jul-2007 To: Mar-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Premier Asset Management Midco Limited, 1 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)