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Premier Asset Management Limited
- Incorporated
- 20 September 1995 (31 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- Paternoster House65 St. Paul's ChurchyardLondonEC4M 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
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 6 February 2020
British
Born May 1979 (47)
Director · Appointed 25 March 1997
British
Born January 1962 (64)
Officer history (25 former)
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
31 March 2020
31 March 2020
6 February 2020
31 August 2007
31 August 2007
3 May 2005
15 July 2004
11 July 2003
12 June 2003
Resigned Munro, Laurie James as Director
5 February 2003
Appointed Munro, Laurie James as Director
5 February 2003
Resigned Feather, David Brian as Director
31 October 2002
31 October 2002
6 February 2002
13 July 2001
13 July 2001
12 July 2001
12 July 2001
21 March 2001
17 January 2001
17 January 2001
16 February 2000
16 February 2000
16 February 2000
16 December 1999
Appointed Feather, David Brian as Director
16 December 1999
24 September 1998
30 October 1997
9 October 1997
9 October 1997
9 October 1997
4 August 1997
17 June 1997
17 June 1997
25 March 1997
25 March 1997
23 September 1996
21 June 1996
29 May 1996
23 May 1996
8 January 1996
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
21 September 1995
20 September 1995
20 September 1995
20 September 1995
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. 6307012
Holdings 7
Companies where Premier Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Miton Group Limited Owns 75–100% of shares
Miton Group Service Company Limited Owns 75–100% of shares
Premier Asset Management Midco Ltd. Owns 75–100% of shares
Premier Asset Management Holdings Ltd. Owns 75–100% of shares
Premier Asset Management Limited This company Owns 75–100% of shares
Filings 300
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 20 March 2026 | Registered office address changed | |||
| 20 February 2026 | Full accounts | 30 September 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 27 March 2025 | Termination of appointment of a secretary |
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