PREMIER PORTFOLIO MANAGERS LIMITED

Active - Accounts Filed

General Information

NAME
PREMIER PORTFOLIO MANAGERS LIMITED

COMPANY NUMBER
01235867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64301 - Activities of investment trusts

INCORPORATION DATE
01/12/1975 (49years old)

WEBSITE
https://www.premiermiton.com/

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
09/12/1994 18/07/1997
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
View all previous names

REGISTERED ADDRESS

EASTGATE COURT, HIGH STREET, GUILDFORD
SURREY
GU1 3DE

Telephone: 01483306090
TPS: No

TRADING ADDRESSES

Eastgate Court
High Street
Guildford
Surrey
GU1 3DE

Telephone: 306090

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.3M

11.74%

NET WORTH

£30.5M

1.71%

TOTAL LIABILITIES

£118.1M

8.56%

NET ASSETS

£30.5M

1.71%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PREMIER ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PREMIER PORTFOLIO MANAGERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Ian West (918023033) has left the board
Date: 15/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PREMIER PORTFOLIO MANAGERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.3M

11.74%

NET WORTH

£30.5M

1.71%

TOTAL LIABILITIES

£118.1M

8.56%

NET ASSETS

£30.5M

1.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER ASSET MANAGEMENT LTD	Owned: 100.00 %	Shares: 105,252	Price per share: £1.00	Total Value: £105,252.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Patrick O'Shea 27/06/1997 - Present (27 years and 5 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 15 Past: 15	View Report
Rosamond Borer 01/01/2016 - Present (8 years and 11 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gregor Alexander Craig 12/10/2017 - Present (7 years and 2 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Piers Godfrey Harrison 24/02/2020 - Present (4 years and 9 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Catriona Ann Fletcher 31/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREMIER MITON GROUP PLC	Active - Accounts Filed	View Report
MITON GROUP LIMITED	Active - Accounts Filed	View Report
MAM FUNDS LTD	Company is dissolved	View Report
MITON CAPITAL LIMITED	Company is dissolved	View Report
MITON ESOP TRUSTEE LIMITED	Company is dissolved	View Report
MITON GROUP SERVICE COMPANY LIMITED	Active - Accounts Filed	View Report
MITON ASSET MANAGEMENT LIMITED	Non-Trading	View Report
MITON HOLDINGS LIMITED	Non-Trading	View Report
MITON TRUST MANAGERS LIMITED	Non-Trading	View Report
MITON INVESTMENT COMPANY LTD	Company is dissolved	View Report
PREMIER ASSET MANAGEMENT MIDCO LTD.	Active - Accounts Filed	View Report
PREMIER ASSET MANAGEMENT HOLDINGS LTD.	Active - Accounts Filed	View Report
PREMIER ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EASTGATE COURT NOMINEES LTD	Non-Trading	View Report
PREMIER INVESTMENT GROUP LIMITED	Active - Accounts Filed	View Report
PREMIER FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
PREMIER MITON LIMITED	Non-Trading	View Report
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED	Non-Trading	View Report
PREMIER FUND SERVICES LIMITED	Non-Trading	View Report
PREMIER INVESTMENT ADMINISTRATION LIMITED	Non-Trading	View Report
PREMIER OFFSHORE ASSET MANAGEMENT LTD	Non-Trading	View Report
PREMIER PORTFOLIO MANAGERS LIMITED	Active - Accounts Filed	View Report
PREMIERCONNECT NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Ian West (918023033) has left the board
Date: 15/03/2024	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member Jonathan Willcocks (930068730) Appointed
Date: 18/03/2022	Event: New Accounts filed
Date: 26/11/2021	Event: Robert Charles Lumsden Colthorpe (926292070) has left the board
Date: 26/11/2021	Event: Niamh Mary Dempsey (925796660) has left the board
Date: 26/11/2021	Event: William Longden Smith (926292099) has left the board
Date: 26/11/2021	Event: Robert Charles Lumsden Colthorpe (926292070) has left the board
Date: 26/11/2021	Event: New Board Member Sarah Jane Walton (919682700) Appointed
Date: 26/11/2021	Event: New Board Member Nicholas Ian Emmins (925296303) Appointed
Date: 26/11/2021	Event: Niamh Mary Dempsey (925796660) has left the board
Date: 26/11/2021	Event: William Longden Smith (926292099) has left the board
Date: 26/11/2021	Event: New Board Member Sarah Jane Walton (919682700) Appointed
Date: 26/11/2021	Event: New Board Member Nicholas Ian Emmins (925296303) Appointed
Date: 26/11/2021	Event: Niamh Mary Dempsey (925796660) has left the board
Date: 26/11/2021	Event: Robert Charles Lumsden Colthorpe (926292070) has left the board
Date: 26/11/2021	Event: New Board Member Sarah Jane Walton (919682700) Appointed
Date: 26/11/2021	Event: New Board Member Nicholas Ian Emmins (925296303) Appointed
Date: 26/11/2021	Event: William Longden Smith (926292099) has left the board
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Company Secretary Catriona Ann Fletcher (926865927) Appointed
Date: 06/04/2020	Event: Neil MacPherson (901368182) has left the board
Date: 27/02/2020	Event: New Board Member Piers Godfrey Harrison (926451080) Appointed
Date: 28/01/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member William Longden Smith (926292099) Appointed
Date: 03/10/2019	Event: New Board Member Robert Charles Lumsden Colthorpe (926292070) Appointed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Simon Guy Wilson (913216444) has left the board
Date: 24/05/2019	Event: Michael John Hammond (911943909) has left the board
Date: 01/05/2019	Event: New Board Member Niamh Mary Dempsey (925796660) Appointed
Date: 01/02/2019	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Mark Andrew Friend (906253078) has left the board
Date: 05/06/2018	Event: New Board Member Ian West (918023033) Appointed
Date: 24/02/2018	Event: New Accounts filed
Date: 18/10/2017	Event: New Board Member Gregor Alexander Craig (923906052) Appointed
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Rosamond Borer (915791613) Appointed
Date: 24/04/2015	Event: New Confirmation Statement filed

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PREMIER PORTFOLIO MANAGERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.3M

£30.5M

£118.1M

£30.5M

People Overview

7

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.3M

£30.5M

£118.1M

£30.5M

Accounts

People Overview

7

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™