PP

PREMIER PORTFOLIO MANAGERS LIMITED

Active

Company number 01235867

London, England · Incorporated 1 December 1975

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Last updated on 24 March 2026

Activities of investment trusts · SIC 64301

Activities of unit trusts · SIC 64302

Activities of open-ended investment companies · SIC 64304

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED · 1 December 1975 – 31 December 1976

AYR INVESTMENTS LIMITED · 31 December 1976 – 31 December 1981

HEXAGON SERVICES LIMITED · 31 December 1981 – 22 August 1984

BREWIN UNIT TRUST MANAGERS LIMITED · 22 August 1984 – 29 November 1984

BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED · 29 November 1984 – 9 December 1994

G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED · 9 December 1994 – 18 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Statement Of Companys Objects
Change Of Constitution
16 September 2020 View
Memorandum Articles
Incorporation
16 September 2020 View
Resolution
Resolution
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Miscellaneous
Miscellaneous
3 March 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Miscellaneous
Miscellaneous
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Auditors Resignation Company
Auditors
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2008 View
Auditors Resignation Company
Auditors
16 August 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Address
17 July 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
19 April 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Officers
11 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
8 June 1998 View
Legacy
Address
8 June 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Accounts
8 October 1997 View
Resolution
Resolution
4 September 1997 View
Legacy
Address
29 July 1997 View
Memorandum Articles
Incorporation
24 July 1997 View
Auditors Resignation Company
Auditors
24 July 1997 View
Memorandum Articles
Incorporation
23 July 1997 View
Certificate Change Of Name Company
Change Of Name
18 July 1997 View
Legacy
Address
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Resolution
Resolution
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Accounts
10 September 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Memorandum Articles
Incorporation
18 February 1996 View
Resolution
Resolution
18 February 1996 View
Resolution
Resolution
18 February 1996 View
Resolution
Resolution
18 February 1996 View
Legacy
Officers
19 May 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Annual Return
10 May 1995 View
Statement Of Affairs
Miscellaneous
25 April 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
12 January 1995 View
Resolution
Resolution
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Legacy
Capital
6 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 December 1994 View
Certificate Change Of Name Company
Change Of Name
9 December 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Memorandum Articles
Incorporation
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Annual Return
2 April 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Annual Return
20 April 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
2 December 1987 View
Legacy
Accounts
1 December 1987 View
Accounts With Accounts Type Full
Accounts
23 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Accounts With Accounts Type Full
Accounts
12 November 1986 View
Legacy
Annual Return
12 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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