Premier Fund Services Limited

Active03169881 Private limited company
Incorporated
8 March 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 31 March 2020
Also at Premier Portfolio Managers Limited, Premier Miton Group PLC, Premier Asset Management Holdings Ltd. · more companies
British
Born May 1979 (47)
Director · Appointed 30 September 2002
Also at Premier Portfolio Managers Limited, Premier Fund Managers Limited, Premier Miton Group PLC · more companies
British
Born January 1962 (64)
Officer history (11 former)
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
31 March 2020
Appointed Harrison, Piers Godfrey as Director
31 March 2020
Resigned Macpherson, Neil as Director
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
31 March 2020
Resigned Macpherson, Neil as Secretary
3 May 2005
Resigned Fry, Jonathan Peter Hawes as Director
30 September 2002
Resigned Rooke, Paul Edward as Director
30 September 2002
Appointed Fry, Jonathan Peter Hawes as Director
30 September 2002
Appointed O'Shea, Michael Patrick as Director
9 October 1997
Appointed Macpherson, Neil as Secretary
9 October 1997
Appointed Macpherson, Neil as Director
9 October 1997
Resigned Dare, David William as Secretary
9 October 1997
Appointed Rooke, Paul Edward as Director
9 October 1997
Resigned Nock, Gerard as Director
9 October 1997
Resigned Pearl, David Brian as Director
9 October 1997
Resigned Keegan, Mark Fitzpatrick as Director
25 April 1997
Appointed Dare, David William as Secretary
24 April 1997
Resigned Scott, John William Arthur as Secretary
17 May 1996
Appointed Nock, Gerard as Director
8 March 1996
Appointed Scott, John William Arthur as Secretary
8 March 1996
Appointed Keegan, Mark Fitzpatrick as Director
8 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1996
Appointed Pearl, David Brian as Director
8 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 3140313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
21 June 2026Accounts for a dormant company30 September 2025
20 March 2026Registered office address changed
20 June 2025Confirmation statement with no updates15 June 2025
13 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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