PA

PREMIER ASSET MANAGEMENT LIMITED

Active

Company number 03104343

London, England · Incorporated 20 September 1995

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

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

GABRIEL TRUST PLC · 20 September 1995 – 25 March 1997

PREMIER ASSET MANAGEMENT PLC · 25 March 1997 – 10 January 2008

Company overview

Incorporated on 20 September 1995 and registered in England and Wales, PREMIER ASSET MANAGEMENT LIMITED remains an active private limited company, now trading for 31 years. It has changed its name 2 times, most recently from PREMIER ASSET MANAGEMENT PLC on 25 March 1997. Its registered office is at Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Premier Asset Management Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: O'SHEA, Michael Patrick (appointed 25 March 1997) and HARRISON, Piers Godfrey (appointed 6 February 2020). CRAIG, Gregor Alexander serves as company secretary (appointed 21 March 2025). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 20 February 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. 300 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

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 2026
Next due
29 June 2027
10 months left

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

CG
CRAIG, Gregor Alexander
Secretary
21 March 2025
HP
HARRISON, Piers Godfrey
Director
6 February 2020
OM
O'SHEA, Michael Patrick
Director
25 March 1997
FC
FLETCHER, Catriona Ann
Secretary · Resigned
31 March 2020
WA
WATKINS, Andrew Keith
Director · Resigned
15 July 2004
ML
MUNRO, Laurie James
Director · Resigned
5 February 2003
MR
MORRIS, Richard Irving
Director · Resigned
13 July 2001
WR
WOOD, Roger Norman Alexander
Director · Resigned
13 July 2001
NN
NARRAWAY, Nicholas William
Secretary · Resigned
17 January 2001
MN
MACPHERSON, Neil
Director · Resigned
16 February 2000
FD
FEATHER, David Brian
Director · Resigned
16 December 1999
BI
BUCKLEY, Ian Michael
Director · Resigned
24 September 1998
SO
STEVENS OF LUDGATE, David Robert, Lord
Director · Resigned
30 October 1997
MC
MILLS, Christopher Harwood Bernard
Director · Resigned
17 June 1997
FJ
FRY, Jonathan Peter Hawes
Director · Resigned
25 March 1997
CG
CLARKE, Geoffrey Edward Jeremy
Director · Resigned
23 September 1996
BP
BUTT, Philip Alan
Director · Resigned
21 June 1996
KM
KEEGAN, Mark Fitzpatrick
Director · Resigned
23 May 1996
NG
NOCK, Gerard
Director · Resigned
8 January 1996
WL
WRIGHT, Leonard Alfred
Director · Resigned
21 September 1995
PD
PEARL, David Brian
Director · Resigned
21 September 1995
DD
DARE, David William
Secretary · Resigned
21 September 1995
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
20 September 1995
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 September 1995
LY
LEA YEAT LIMITED
Corporate Nominee Director · Resigned
20 September 1995

Persons with significant control

PS
Premier Asset Management Holdings Ltd
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

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Accounts With Accounts Type Full
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 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
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Resolution
Resolution
17 April 2023 View
Memorandum Articles
Incorporation
17 April 2023 View
Statement Of Companys Objects
Change Of Constitution
5 April 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 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
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 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
Termination Director 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
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
20 February 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
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Legacy
Capital
18 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2015 View
Legacy
Insolvency
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 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
24 September 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Auditors Resignation Company
Auditors
24 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
8 September 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Capital
24 January 2008 View
Legacy
Capital
24 January 2008 View
Resolution
Resolution
22 January 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 January 2008 View
Re Registration Memorandum Articles
Incorporation
10 January 2008 View
Legacy
Reregistration
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Capital
15 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Auditors Resignation Company
Auditors
16 August 2007 View
Legacy
Capital
22 May 2007 View
Statement Of Affairs
Miscellaneous
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
29 April 2007 View
Accounts With Accounts Type Group
Accounts
10 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
29 August 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Group
Accounts
4 May 2005 View
Legacy
Capital
11 November 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Capital
16 July 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Court Order
Miscellaneous
1 April 2004 View
Resolution
Resolution
28 February 2004 View
Resolution
Resolution
28 February 2004 View
Accounts With Accounts Type Group
Accounts
27 February 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Group
Accounts
14 February 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Group
Accounts
8 March 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Address
19 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Mortgage
2 April 2001 View
Accounts With Accounts Type Full Group
Accounts
19 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Address
25 August 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Capital
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
8 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Capital
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Capital
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Annual Return
1 December 1999 View
Statement Of Affairs
Miscellaneous
8 November 1999 View
Legacy
Capital
8 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Accounts With Accounts Type Full Group
Accounts
13 May 1999 View
Legacy
Capital
23 April 1999 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
3 March 1999 View
Legacy
Capital
3 March 1999 View
Resolution
Resolution
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Memorandum Articles
Incorporation
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Legacy
Capital
2 February 1999 View
Resolution
Resolution
29 January 1999 View
Statement Of Affairs
Miscellaneous
25 January 1999 View
Miscellaneous
Miscellaneous
11 December 1998 View
Legacy
Capital
11 December 1998 View
Miscellaneous
Miscellaneous
11 December 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Address
26 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Capital
10 July 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
27 May 1998 View
Accounts With Accounts Type Full Group
Accounts
14 April 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Memorandum Articles
Incorporation
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Mortgage
28 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Legacy
Capital
12 October 1997 View
Legacy
Capital
18 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Capital
19 August 1997 View
Statement Of Affairs
Miscellaneous
17 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
4 June 1997 View
Resolution
Resolution
16 May 1997 View
Statement Of Affairs
Miscellaneous
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Capital
21 April 1997 View
Accounts With Accounts Type Full Group
Accounts
21 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Capital
10 April 1997 View
Memorandum Articles
Incorporation
10 April 1997 View
Resolution
Resolution
10 April 1997 View
Resolution
Resolution
10 April 1997 View
Resolution
Resolution
10 April 1997 View
Resolution
Resolution
10 April 1997 View
Resolution
Resolution
10 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Mortgage
7 April 1997 View
Legacy
Mortgage
7 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Certificate Change Of Name Company
Change Of Name
25 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Annual Return
4 November 1996 View
Legacy
Capital
28 October 1996 View
Legacy
Officers
10 October 1996 View
Statement Of Affairs
Miscellaneous
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Officers
22 July 1996 View
Miscellaneous
Miscellaneous
2 July 1996 View
Legacy
Officers
11 June 1996 View
Resolution
Resolution
2 June 1996 View
Resolution
Resolution
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Capital
13 April 1996 View
Legacy
Address
5 March 1996 View
Legacy
Capital
18 February 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Capital
15 November 1995 View
Legacy
Capital
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Capital
13 November 1995 View
Legacy
Capital
26 October 1995 View
Resolution
Resolution
20 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Address
9 October 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Capital
4 October 1995 View
Application To Commence Business
Incorporation
4 October 1995 View
Legacy
Address
4 October 1995 View
Incorporation Company
Incorporation
20 September 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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