Premier Portfolio Managers Limited

Active01235867 Private limited company

What Premier Portfolio Managers say about themselves

“We give our investment teams a blank sheet of paper to express their own original thinking, using their experience, passion and talent.”

— from premiermiton.com
Incorporated
1 December 1975 (50 years)
Industry
Activities of investment trusts (64301)
Activities of unit trusts (64302)
Activities of open-ended investment companies (64304)
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born September 1956 (70)
Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 16 December 2024
British
Born May 1972 (54)
Director · Appointed 1 October 2022
British
Born September 1967 (59)
Director · Appointed 23 November 2021
British
Born November 1971
Director · Appointed 24 February 2020
British
Born May 1979 (47)
Director · Appointed 12 October 2017
British
Born April 1974 (52)
Director · Appointed 27 June 1997
British
Born January 1962 (64)
Officer history (35 former)
6 March 2026
Appointed Skinner, Dudley Mark Hewitt as Director
6 November 2025
Resigned Emmins, Nicholas Ian as Director
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
14 March 2025
Resigned Borer, Rosamond as Director
16 December 2024
Appointed Stronach, Nicola Adelaide as Director
10 June 2024
Resigned West, Ian as Director
1 October 2022
Appointed Willcocks, Jonathan as Director
23 November 2021
Appointed Walton, Sarah Jane as Director
23 November 2021
Resigned Colthorpe, Robert Charles Lumsden as Director
23 November 2021
Appointed Emmins, Nicholas Ian as Director
23 November 2021
Resigned Dempsey, Niamh Mary as Director
23 November 2021
Resigned Smith, William Longden as Director
31 March 2020
Resigned Macpherson, Neil as Secretary
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
24 February 2020
Appointed Harrison, Piers Godfrey as Director
14 November 2019
Resigned Macpherson, Neil as Director
30 September 2019
Appointed Smith, William Longden as Director
30 September 2019
Appointed Colthorpe, Robert Charles Lumsden as Director
17 May 2019
Resigned Wilson, Simon Guy as Director
17 May 2019
Resigned Hammond, Michael John as Director
26 April 2019
Appointed Dempsey, Niamh Mary as Director
31 May 2018
Resigned Friend, Mark Andrew as Director
31 May 2018
Appointed West, Ian as Director
12 October 2017
Appointed Craig, Gregor Alexander as Director
1 January 2016
Appointed Borer, Rosamond as Director
5 November 2012
Appointed Wilson, Simon Guy as Director
31 July 2012
Resigned Weldon, Simon as Director
14 December 2006
Appointed Hammond, Michael John as Director
3 May 2005
Resigned Fry, Jonathan Peter Hawes as Director
4 July 2003
Resigned Prentis, Julian David as Director
31 October 2002
Resigned Narraway, Nicholas William as Secretary
31 October 2002
Resigned Narraway, Nicholas William as Director
31 October 2002
Appointed Macpherson, Neil as Secretary
30 September 2002
Resigned Rooke, Paul Edward as Director
30 September 2002
Resigned Adams, Douglas William as Director
18 July 2001
Resigned Buckley, Ian Michael as Director
26 April 2001
Appointed Prentis, Julian David as Director
18 September 2000
Appointed Narraway, Nicholas William as Secretary
18 September 2000
Resigned Macpherson, Neil as Secretary
18 September 2000
Appointed Narraway, Nicholas William as Director
12 April 2000
Appointed Buckley, Ian Michael as Director
12 April 2000
Resigned Butt, Philip Alan as Director
3 April 2000
Appointed Adams, Douglas William as Director
1 July 1999
Appointed Weldon, Simon as Director
26 January 1999
Appointed Friend, Mark Andrew as Director
26 November 1997
Appointed Butt, Philip Alan as Director
26 November 1997
Resigned Nock, Gerard as Director
1 October 1997
Appointed Macpherson, Neil as Director
1 October 1997
Appointed Rooke, Paul Edward as Director
27 June 1997
Appointed O'Shea, Michael Patrick as Director
27 June 1997
Resigned Rowe-Ham, David Kenneth, Sir as Director
27 June 1997
Appointed Fry, Jonathan Peter Hawes as Director
27 June 1997
Appointed Nock, Gerard as Director
27 June 1997
Resigned Rasch, Martin James as Director
27 June 1997
Resigned Randhawa, Harpal Singh as Director
27 June 1997
Resigned Bayford, Robin Alec as Director
27 June 1997
Resigned Bagley, James Richard Henry as Secretary
27 June 1997
Resigned Vazirani, Avinash as Director
27 June 1997
Appointed Macpherson, Neil as Secretary
31 December 1996
Resigned Carswell, Richard Ian Edward as Director
23 April 1996
Appointed Randhawa, Harpal Singh as Director
8 February 1995
Appointed Vazirani, Avinash as Director
8 February 1995
Appointed Rowe-Ham, David Kenneth, Sir as Director
8 February 1995
Resigned Hall, John Peirs as Director
8 February 1995
Resigned Knox, Gerald Francoys Needham as Director
8 February 1995
Resigned Legge, Christopher David as Director
8 February 1995
Resigned Platts, David Alexander as Director
8 February 1995
Resigned Triptree, Nigel Douglas as Director
8 February 1995
Appointed Carswell, Richard Ian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 3104343

Filings 221

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
20 March 2026Registered office address changed
6 March 2026Appointment of a director
23 February 2026Full accounts30 September 2025
19 November 2025Termination of appointment of a director
Show all 221 filings

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