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Premier Portfolio Managers Limited GUILDFORD

Premier Portfolio Managers started in year 1975 as Private Limited Company with registration number 01235867. The Premier Portfolio Managers company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Guildford at Eastgate Court. Postal code: GU1 3DE. Since 18th July 1997 Premier Portfolio Managers Limited is no longer carrying the name G.e.m. Dolphin Investment Managers.

At the moment there are 8 directors in the the firm, namely Jonathan W., Sarah W. and Nicholas E. and others. In addition one secretary - Catriona F. - is with the company. At the moment 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 Portfolio Managers 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 01235867
Date of Incorporation Mon, 1st Dec 1975
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 49 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

Jonathan W.

Position: Director

Appointed: 01 October 2022

Sarah W.

Position: Director

Appointed: 23 November 2021

Nicholas E.

Position: Director

Appointed: 23 November 2021

Catriona F.

Position: Secretary

Appointed: 31 March 2020

Piers H.

Position: Director

Appointed: 24 February 2020

Ian W.

Position: Director

Appointed: 31 May 2018

Gregor C.

Position: Director

Appointed: 12 October 2017

Rosamond B.

Position: Director

Appointed: 01 January 2016

Michael O.

Position: Director

Appointed: 27 June 1997

William S.

Position: Director

Appointed: 30 September 2019

Resigned: 23 November 2021

Robert C.

Position: Director

Appointed: 30 September 2019

Resigned: 23 November 2021

Niamh D.

Position: Director

Appointed: 26 April 2019

Resigned: 23 November 2021

Simon W.

Position: Director

Appointed: 05 November 2012

Resigned: 17 May 2019

Michael H.

Position: Director

Appointed: 14 December 2006

Resigned: 17 May 2019

Neil M.

Position: Secretary

Appointed: 31 October 2002

Resigned: 31 March 2020

Julian P.

Position: Director

Appointed: 26 April 2001

Resigned: 04 July 2003

Nicholas N.

Position: Director

Appointed: 18 September 2000

Resigned: 31 October 2002

Nicholas N.

Position: Secretary

Appointed: 18 September 2000

Resigned: 31 October 2002

Ian B.

Position: Director

Appointed: 12 April 2000

Resigned: 18 July 2001

Douglas A.

Position: Director

Appointed: 03 April 2000

Resigned: 30 September 2002

Simon W.

Position: Director

Appointed: 01 July 1999

Resigned: 31 July 2012

Mark F.

Position: Director

Appointed: 26 January 1999

Resigned: 31 May 2018

Philip B.

Position: Director

Appointed: 26 November 1997

Resigned: 12 April 2000

Neil M.

Position: Director

Appointed: 01 October 1997

Resigned: 14 November 2019

Paul R.

Position: Director

Appointed: 01 October 1997

Resigned: 30 September 2002

Neil M.

Position: Secretary

Appointed: 27 June 1997

Resigned: 18 September 2000

Gerard N.

Position: Director

Appointed: 27 June 1997

Resigned: 26 November 1997

Jonathan F.

Position: Director

Appointed: 27 June 1997

Resigned: 03 May 2005

Harpal R.

Position: Director

Appointed: 23 April 1996

Resigned: 27 June 1997

David R.

Position: Director

Appointed: 08 February 1995

Resigned: 27 June 1997

Richard C.

Position: Director

Appointed: 08 February 1995

Resigned: 31 December 1996

Avinash V.

Position: Director

Appointed: 08 February 1995

Resigned: 27 June 1997

Nigel T.

Position: Director

Appointed: 07 April 1991

Resigned: 08 February 1995

John H.

Position: Director

Appointed: 07 April 1991

Resigned: 08 February 1995

Christopher L.

Position: Director

Appointed: 07 April 1991

Resigned: 08 February 1995

Martin R.

Position: Director

Appointed: 07 April 1991

Resigned: 27 June 1997

Gerald K.

Position: Director

Appointed: 07 April 1991

Resigned: 08 February 1995

James B.

Position: Secretary

Appointed: 07 April 1991

Resigned: 27 June 1997

David P.

Position: Director

Appointed: 07 April 1991

Resigned: 08 February 1995

Robin B.

Position: Director

Appointed: 07 April 1991

Resigned: 27 June 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Premier Asset Management Limited from Guildford, England. The abovementioned PSC is classified as "a private limited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Asset Management Limited

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 3104343
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

G.e.m. Dolphin Investment Managers July 18, 1997
Brewin Dolphin Unit Trust Managers December 9, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 30th September 2023
filed on: 9th, March 2024 		Free Download (26 pages)

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