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Premier Miton Limited

Adresa
Eastgate Court
High Street
Guildford
GU1 3DE
VAT ID (DIČ) no VAT ID available
Company No. 03140313 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Premier Miton PLC
  • PAM PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Premier Asset Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03104343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fletcher, Catriona Ann High Street, Guildford, Surrey Status: Active Notified: 31/03/2020 Role: Secretary
    Harrison, Piers Godfrey High Street, Guildford, Surrey Status: Active Notified: 31/03/2020 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Shea, Michael Patrick High Street, Guildford, Surrey Status: Active Notified: 30/09/2002 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Premier Discretionary Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03169881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Investment Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03002463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors