Premier Miton Group PLC

Active06306664 Public limited company
Incorporated
9 July 2007 (19 years)
Previously known as
Premier Asset Management Group PLC (until 14 November 2019)
Harvard Bidco Limited (until 3 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born May 1965 (61)
Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 7 June 2021
British
Born October 1965 (61)
Director · Appointed 7 June 2021
British
Born November 1971
Fleming, Alison Rosemary
Director · Appointed 14 May 2020
British
Born May 1962 (64)
Director · Appointed 14 November 2019
British
Born May 1979 (47)
Director · Appointed 12 July 2007
British
Born January 1962 (64)
Officer history (15 former)
4 February 2026
4 December 2025
Appointed Williams, Christopher Guy as Director
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
7 July 2023
Resigned Barron, David James as Director
30 September 2022
Resigned Smith, William Longden as Director
7 June 2021
Appointed Mussenden, Sarah Elizabeth as Director
7 June 2021
Appointed Walton, Sarah Jane as Director
3 February 2021
Resigned Vogel, Michael Andrew as Director
14 May 2020
Appointed Fleming, Alison Rosemary as Director
14 May 2020
Resigned Hart, Katrina Harriet as Director
6 February 2020
Appointed Fletcher, Catriona Ann as Secretary
6 February 2020
Resigned Macpherson, Neil as Secretary
1 December 2019
Appointed Barron, David James as Director
14 November 2019
Appointed Hart, Katrina Harriet as Director
14 November 2019
Resigned Macpherson, Neil as Director
14 November 2019
Appointed Harrison, Piers Godfrey as Director
14 November 2019
Resigned Wiseman, Luke Anton as Director
7 October 2016
Resigned Tobias, Paul Davison as Director
7 October 2016
Appointed Colthorpe, Robert Charles Lumsden as Director
7 October 2016
Appointed Smith, William Longden as Director
3 October 2014
Resigned Syder, Timothy Dominic James as Director
3 October 2014
Appointed Tobias, Paul Davison as Director
5 September 2014
5 September 2014
Appointed Wiseman, Luke Anton as Director
31 August 2007
Appointed Vogel, Michael Andrew as Director
12 July 2007
Appointed Macpherson, Neil as Director
12 July 2007
Appointed Syder, Timothy Dominic James as Director
12 July 2007
12 July 2007
Appointed Macpherson, Neil as Secretary
12 July 2007
Appointed O'Shea, Michael Patrick as Director
12 July 2007
Resigned Gyring-Nielsen, Nicole as Secretary
12 July 2007
Resigned Saunders, William Alexander as Director
9 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2007
Appointed Gyring-Nielsen, Nicole as Secretary
9 July 2007
Appointed Saunders, William Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
11 October 2017
Ceased Michael Andrew Vogel — Has significant influence or control
11 October 2017
Ceased Elcot Capital Management Limited — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Premier Miton Group PLC This company
Miton Group Limited Owns 75–100% of shares
Miton Group Service Company Limited Owns 75–100% of shares
Miton Asset Management Limited In liquidationOwns 75–100% of shares
Miton Holdings Limited In liquidationOwns 75–100% of shares
Premier Asset Management Midco Ltd. Owns 75–100% of shares
Premier Asset Management Limited Owns 75–100% of shares

What Premier Miton Group 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Interim accounts31 March 2026
25 June 2026Confirmation statement with no updates16 June 2026
20 March 2026Registered office address changed
20 March 2026Registered office address changed
13 February 2026Group of companies' accounts30 September 2025
Show all recent filings

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