Premier Fund Services Limited GUILDFORD


Premier Fund Services started in year 1996 as Private Limited Company with registration number 03169881. The Premier Fund Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Guildford at Eastgate Court. Postal code: GU1 3DE. Since 1999-03-23 Premier Fund Services Limited is no longer carrying the name Gabriel Asset Management.

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

Premier Fund Services 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 03169881
Date of Incorporation Fri, 8th Mar 1996
Industry Dormant Company
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (47 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

Piers H.

Position: Director

Appointed: 31 March 2020

Catriona F.

Position: Secretary

Appointed: 31 March 2020

Michael O.

Position: Director

Appointed: 30 September 2002

Jonathan F.

Position: Director

Appointed: 30 September 2002

Resigned: 03 May 2005

Neil M.

Position: Director

Appointed: 09 October 1997

Resigned: 31 March 2020

Neil M.

Position: Secretary

Appointed: 09 October 1997

Resigned: 31 March 2020

Paul R.

Position: Director

Appointed: 09 October 1997

Resigned: 30 September 2002

David D.

Position: Secretary

Appointed: 25 April 1997

Resigned: 09 October 1997

Gerard N.

Position: Director

Appointed: 17 May 1996

Resigned: 09 October 1997

David P.

Position: Director

Appointed: 08 March 1996

Resigned: 09 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 08 March 1996

Mark K.

Position: Director

Appointed: 08 March 1996

Resigned: 09 October 1997

John S.

Position: Secretary

Appointed: 08 March 1996

Resigned: 24 April 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Premier Miton Limited from Guildford, England. This PSC is classified as "a public limited company", 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 Miton Limited

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 3140313
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 Asset Management March 23, 1999
Gabriel Management December 11, 1996
Mimageda Management August 1, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 20th, April 2024
Free Download (5 pages)

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