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Premier Asset Management Limited GUILDFORD

Premier Asset Management started in year 1995 as Private Limited Company with registration number 03104343. The Premier Asset Management company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Guildford at Eastgate Court. Postal code: GU1 3DE. Since Tue, 25th Mar 1997 Premier Asset Management Limited is no longer carrying the name Gabriel Trust PLC.

At present there are 2 directors in the the firm, namely Piers H. and Michael O.. In addition one secretary - Catriona F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Asset Management Limited Address / Contact

Office Address Eastgate Court
Office Address2 High Street
Town Guildford
Post code GU1 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03104343
Date of Incorporation Wed, 20th Sep 1995
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Catriona F.

Position: Secretary

Appointed: 31 March 2020

Piers H.

Position: Director

Appointed: 06 February 2020

Michael O.

Position: Director

Appointed: 25 March 1997

Andrew W.

Position: Director

Appointed: 15 July 2004

Resigned: 31 August 2007

Laurie M.

Position: Director

Appointed: 05 February 2003

Resigned: 12 June 2003

Neil M.

Position: Secretary

Appointed: 31 October 2002

Resigned: 31 March 2020

Roger W.

Position: Director

Appointed: 13 July 2001

Resigned: 31 August 2007

Richard M.

Position: Director

Appointed: 13 July 2001

Resigned: 11 July 2003

Nicholas N.

Position: Secretary

Appointed: 17 January 2001

Resigned: 31 October 2002

Neil M.

Position: Director

Appointed: 16 February 2000

Resigned: 31 March 2020

Neil M.

Position: Secretary

Appointed: 16 February 2000

Resigned: 17 January 2001

David F.

Position: Director

Appointed: 16 December 1999

Resigned: 05 February 2003

Ian B.

Position: Director

Appointed: 24 September 1998

Resigned: 06 February 2002

David S.

Position: Director

Appointed: 30 October 1997

Resigned: 12 July 2001

Christopher M.

Position: Director

Appointed: 04 August 1997

Resigned: 12 July 2001

Christopher M.

Position: Director

Appointed: 17 June 1997

Resigned: 17 June 1997

Jonathan F.

Position: Director

Appointed: 25 March 1997

Resigned: 03 May 2005

Geoffrey C.

Position: Director

Appointed: 23 September 1996

Resigned: 16 December 1999

Philip B.

Position: Director

Appointed: 21 June 1996

Resigned: 21 March 2001

Mark K.

Position: Director

Appointed: 23 May 1996

Resigned: 09 October 1997

Gerard N.

Position: Director

Appointed: 08 January 1996

Resigned: 09 October 1997

Leonard W.

Position: Director

Appointed: 21 September 1995

Resigned: 29 May 1996

David D.

Position: Secretary

Appointed: 21 September 1995

Resigned: 16 February 2000

David P.

Position: Director

Appointed: 21 September 1995

Resigned: 09 October 1997

Cargil Management Services Limited

Position: Corporate Director

Appointed: 20 September 1995

Resigned: 21 September 1995

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 20 September 1995

Resigned: 21 September 1995

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 21 September 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Premier Asset Management Holdings Ltd from Guildford, England. This PSC is categorised as "a private limited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Asset Management Holdings Ltd

Eastgate Court High Street, High Street, Guildford, Surrey, GU1 3DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 6307012
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gabriel Trust PLC March 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 9th, March 2024 		Free Download (27 pages)

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