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Premier Portfolio Managers Limited

Premier Portfolio Managers Limited is an active company incorporated on 1 December 1975 with the registered office located in Guildford, Surrey. Premier Portfolio Managers Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01235867
Private limited company
Age
49 years
Incorporated 1 December 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eastgate Court
High Street
Guildford
Surrey
GU1 3DE
Same address for the past 23 years
Telephone
01483306090
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal & Compliance • British • Lives in UK • Born in Apr 1974
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Fund Managers Limited
Rosamond Borer, Mr Michael Patrick O'Shea, and 5 more are mutual people.
Active
Premierconnect Nominees Limited
Mr Michael Patrick O'Shea, Mr Gregor Alexander Craig, and 2 more are mutual people.
Active
Premier Miton Group Plc
Mr Michael Patrick O'Shea, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Miton Asset Management Limited
Mr Gregor Alexander Craig and Ian West are mutual people.
Active
Eastgate Court Nominees Ltd
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Investment Group Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Investment Administration Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Discretionary Asset Management Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Brands
Premier Miton Investors
Premier Miton Investors is a London-based asset management company that offers a range of investment solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.71M
Increased by £4.45M (+34%)
Turnover
£64.5M
Decreased by £9.62M (-13%)
Employees
153
Decreased by 10 (-6%)
Total Assets
£126.49M
Decreased by £22.17M (-15%)
Total Liabilities
-£94.93M
Decreased by £23.18M (-20%)
Net Assets
£31.56M
Increased by £1.01M (+3%)
Debt Ratio (%)
75%
Decreased by 4.4% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Gregor Alexander Craig Appointed
5 Months Ago on 21 Mar 2025
Catriona Ann Fletcher Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Rosamond Borer Resigned
5 Months Ago on 14 Mar 2025
Mrs Nicola Adelaide Stronach Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Ian West Resigned
1 Year 2 Months Ago on 10 Jun 2024
Jonathan Willcocks Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Catriona Ann Fletcher as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Rosamond Borer as a director on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Gregor Alexander Craig as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Appointment of Mrs Nicola Adelaide Stronach as a director on 16 December 2024
Submitted on 19 Dec 2024
Director's details changed for Jonathan Willcocks on 13 April 2024
Submitted on 14 Aug 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 27 Jun 2024
Termination of appointment of Ian West as a director on 10 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 9 Mar 2024
Repayment History
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