PD

PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED

Active

Company number 03062013

London, England · Incorporated 26 May 1995

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

Last updated on 24 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LYSAGHT HOLDINGS PLC. · 26 May 1995 – 23 March 1999

PREMIER DISCRETIONARY ASSET MANAGEMENT PLC · 23 March 1999 – 22 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Premier Miton 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
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Resolution
Resolution
8 September 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Statement Of Companys Objects
Change Of Constitution
8 September 2021 View
Statement Of Companys Objects
Change Of Constitution
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 July 2020 View
Re Registration Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Reregistration Public To Private Company
Change Of Name
22 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With 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
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 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 Dormant
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
18 June 2001 View
Legacy
Address
19 April 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
11 June 1999 View
Certificate Change Of Name Company
Change Of Name
22 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Address
1 March 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Mortgage
26 June 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1998 View
Legacy
Officers
30 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
17 July 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Accounts
2 May 1997 View
Legacy
Mortgage
7 April 1997 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
30 May 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Capital
30 November 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 November 1995 View
Application To Commence Business
Incorporation
13 November 1995 View
Legacy
Accounts
1 November 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
3 October 1995 View
Legacy
Capital
3 October 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
14 June 1995 View
Incorporation Company
Incorporation
26 May 1995 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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