Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Miton Group Service Company Limited
- Incorporated
- 14 October 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorPaternoster House65 St. Paul's ChurchyardLondonEC4M 8AB
Officers 3 active
Officer details are public data from the Companies House register.
Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 28 September 2015
Also at Premier Fund Managers Limited · more companies
British
Born June 1984 (42)
Director · Appointed 29 November 2013
Also at Miton Group Limited · more companies
British
Born May 1979 (47)
Officer history (11 former)
5 June 2026
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
28 November 2019
15 December 2017
Resigned Bennett, Roger Andrew as Secretary
15 December 2017
Appointed Fletcher, Catriona Ann as Secretary
30 November 2017
4 November 2016
28 September 2015
28 September 2015
9 June 2014
23 May 2014
6 April 2014
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
22 October 2013
22 October 2013
22 October 2013
Appointed Bennett, Roger Andrew as Secretary
22 October 2013
14 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5160210
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 This company 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 Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Full accounts | 30 September 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 27 March 2025 | Termination of appointment of a secretary |
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