Active
Company Information for PREMIER FUND MANAGERS LIMITED
EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE,
|
Company Registration Number
02274227
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PREMIER FUND MANAGERS LIMITED | |||
Legal Registered Office | |||
EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE Other companies in GU1 | |||
| |||
Company Number | 02274227 | |
---|---|---|
Company ID Number | 02274227 | |
Date formed | 1988-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB688933171 |
Last Datalog update: | 2024-07-05 19:55:06 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MACPHERSON |
||
ALISTER NEIL BIRRELL |
||
ROSAMOND BORER |
||
GREGOR ALEXANDER CRAIG |
||
DAVID JAMES HAMBIDGE |
||
NEIL MACPHERSON |
||
MICHAEL PATRICK O'SHEA |
||
IAN WEST |
||
SIMON GUY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW FRIEND |
Director | ||
FREDERICK JOSEPH FULCHER |
Director | ||
NIGEL GEOFFREY NOWELL SIDEBOTTOM |
Director | ||
MICHAEL WESLEY BRYAN JENNINGS |
Director | ||
SIMON WELDON |
Director | ||
PAUL BRANIGAN |
Director | ||
RICHARD DAVIDSON MUCKART |
Director | ||
JONATHAN PETER HAWES FRY |
Director | ||
EDWARD GEORGE CHALK |
Director | ||
JULIAN DAVID PRENTIS |
Director | ||
NICHOLAS WILLIAM NARRAWAY |
Company Secretary | ||
NICHOLAS WILLIAM NARRAWAY |
Director | ||
DOUGLAS WILLIAM ADAMS |
Director | ||
PAUL EDWARD ROOKE |
Director | ||
IAN MICHAEL BUCKLEY |
Director | ||
NEIL MACPHERSON |
Company Secretary | ||
PHILIP ALAN BUTT |
Director | ||
GERARD NOCK |
Director | ||
RONALD HENDERSON |
Director | ||
ANTHONY GAVIN HERRON |
Director | ||
PHILIP EDWIN SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER ASSET MANAGEMENT MIDCO LTD. | Company Secretary | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER ASSET MANAGEMENT HOLDINGS LTD. | Company Secretary | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER MITON GROUP PLC | Company Secretary | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER ASSET MANAGEMENT LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1995-09-20 | Active | |
PREMIER PORTFOLIO MANAGERS LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1975-12-01 | Active | |
PREMIER INVESTMENT GROUP LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1987-03-20 | Active | |
PREMIER INVESTMENT ADMINISTRATION LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1994-12-16 | Active | |
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1995-05-26 | Active | |
PREMIER MITON LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1995-12-21 | Active | |
PREMIER FUND SERVICES LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1996-03-08 | Active | |
PREMIER OFFSHORE ASSET MANAGEMENT LTD | Company Secretary | 1997-10-09 | CURRENT | 1996-09-04 | Active | |
PREMIERCONNECT NOMINEES LIMITED | Company Secretary | 1991-07-26 | CURRENT | 1985-05-15 | Active | |
ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 1965-09-01 | Active | |
5.03 ST PANCRAS HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
PREMIER PORTFOLIO MANAGERS LIMITED | Director | 2016-01-01 | CURRENT | 1975-12-01 | Active | |
HAMMERFIELD CONSULTING LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
PREMIERCONNECT NOMINEES LIMITED | Director | 2018-07-23 | CURRENT | 1985-05-15 | Active | |
PREMIER PORTFOLIO MANAGERS LIMITED | Director | 2017-10-12 | CURRENT | 1975-12-01 | Active | |
EASTGATE INVESTMENT SERVICES LIMITED | Director | 2012-08-14 | CURRENT | 2005-05-20 | Active | |
PREMIER ASSET MANAGEMENT MIDCO LTD. | Director | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER ASSET MANAGEMENT HOLDINGS LTD. | Director | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER MITON GROUP PLC | Director | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
EASTGATE COURT NOMINEES LTD | Director | 2007-01-29 | CURRENT | 1987-03-13 | Active | |
PREMIERCONNECT NOMINEES LIMITED | Director | 2002-09-30 | CURRENT | 1985-05-15 | Active | |
PREMIER ASSET MANAGEMENT LIMITED | Director | 2000-02-16 | CURRENT | 1995-09-20 | Active | |
PREMIER INVESTMENT ADMINISTRATION LIMITED | Director | 1997-10-09 | CURRENT | 1994-12-16 | Active | |
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED | Director | 1997-10-09 | CURRENT | 1995-05-26 | Active | |
PREMIER MITON LIMITED | Director | 1997-10-09 | CURRENT | 1995-12-21 | Active | |
PREMIER FUND SERVICES LIMITED | Director | 1997-10-09 | CURRENT | 1996-03-08 | Active | |
PREMIER OFFSHORE ASSET MANAGEMENT LTD | Director | 1997-10-09 | CURRENT | 1996-09-04 | Active | |
PREMIER PORTFOLIO MANAGERS LIMITED | Director | 1997-10-01 | CURRENT | 1975-12-01 | Active | |
PREMIER INVESTMENT GROUP LIMITED | Director | 1995-07-01 | CURRENT | 1987-03-20 | Active | |
THE INVESTMENT ASSOCIATION | Director | 2015-09-08 | CURRENT | 2001-12-20 | Active | |
EASTGATE INVESTMENT SERVICES LIMITED | Director | 2012-08-14 | CURRENT | 2005-05-20 | Active | |
PREMIER ASSET MANAGEMENT MIDCO LTD. | Director | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER ASSET MANAGEMENT HOLDINGS LTD. | Director | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
PREMIER MITON GROUP PLC | Director | 2007-07-12 | CURRENT | 2007-07-09 | Active | |
EASTGATE COURT NOMINEES LTD | Director | 2007-01-29 | CURRENT | 1987-03-13 | Active | |
PREMIER INVESTMENT ADMINISTRATION LIMITED | Director | 2002-09-30 | CURRENT | 1994-12-16 | Active | |
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED | Director | 2002-09-30 | CURRENT | 1995-05-26 | Active | |
PREMIER MITON LIMITED | Director | 2002-09-30 | CURRENT | 1995-12-21 | Active | |
PREMIER FUND SERVICES LIMITED | Director | 2002-09-30 | CURRENT | 1996-03-08 | Active | |
PREMIERCONNECT NOMINEES LIMITED | Director | 2002-09-03 | CURRENT | 1985-05-15 | Active | |
PREMIER PORTFOLIO MANAGERS LIMITED | Director | 1997-06-27 | CURRENT | 1975-12-01 | Active | |
PREMIER ASSET MANAGEMENT LIMITED | Director | 1997-03-25 | CURRENT | 1995-09-20 | Active | |
PREMIER INVESTMENT GROUP LIMITED | Director | 1991-07-26 | CURRENT | 1987-03-20 | Active | |
PREMIER PORTFOLIO MANAGERS LIMITED | Director | 2018-05-31 | CURRENT | 1975-12-01 | Active | |
PREMIER PORTFOLIO MANAGERS LIMITED | Director | 2012-11-05 | CURRENT | 1975-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Jonathan Willcocks on 2024-04-13 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED CORRINE COLLIER | ||
DIRECTOR APPOINTED JONATHAN WILLCOCKS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GUY WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAMBIDGE | ||
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIAMH MARY DEMPSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED LOUISE CAROL GREIG | |
CH01 | Director's details changed for Mr Bart Gregan Edgar on 2021-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/20 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW BRIDGE | |
AP01 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS | |
AP03 | Appointment of Ms Catriona Ann Fletcher as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Neil Macpherson on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NIAMH MARY DEMPSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW FRIEND | |
CH01 | Director's details changed for Mr David James Hambidge on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR GREGOR ALEXANDER CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK O'SHEA / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACPHERSON / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HAMBIDGE / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FRIEND / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER NEIL BIRRELL / 17/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL MACPHERSON on 2017-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 138000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MS ROSAMOND BORER | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 138000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FULCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIDEBOTTOM | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 138000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR ALISTER NEIL BIRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS | |
MISC | SECTION 519 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY WILSON | |
AR01 | 26/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELDON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WESLEY BRYAN JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HAMBIDGE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOSEPH FULCHER / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELDON / 28/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANIGAN | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FREDERICK JOSEPH FULCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/01/07--------- £ SI 10000@1=10000 £ IC 128000/138000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: PREMIER HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PREMIER FUND MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |