PM

PREMIER MITON GROUP PLC

Active

Company number 06306664

London, England · Incorporated 9 July 2007

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

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HARVARD BIDCO LIMITED · 9 July 2007 – 3 December 2007

PREMIER ASSET MANAGEMENT GROUP LTD · 3 December 2007 – 29 September 2016

PREMIER ASSET MANAGEMENT GROUP PLC · 29 September 2016 – 14 November 2019

Previous registered addresses

Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England · until 20 March 2026

Eastgate Court High Street Guildford Surrey GU1 3DE · until 20 March 2026

Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England · until 18 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Interim
Period end
30 September 2025

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

Officers

WC
WILLIAMS, Christopher Guy
Director
4 December 2025
CG
CRAIG, Gregor Alexander
Secretary
21 March 2025
MS
MUSSENDEN, Sarah Elizabeth
Director
7 June 2021
WS
WALTON, Sarah Jane
Director
7 June 2021
FA
FLEMING, Alison Rosemary
Director
14 May 2020
HP
HARRISON, Piers Godfrey
Director
14 November 2019
OM
O'SHEA, Michael Patrick
Director
12 July 2007
FC
FLETCHER, Catriona Ann
Secretary · Resigned
6 February 2020
BD
BARRON, David James
Director · Resigned
1 December 2019
HK
HART, Katrina Harriet
Director · Resigned
14 November 2019
CR
COLTHORPE, Robert Charles Lumsden
Director · Resigned
7 October 2016
SW
SMITH, William Longden
Director · Resigned
7 October 2016
TP
TOBIAS, Paul Davison
Director · Resigned
3 October 2014
WL
WISEMAN, Luke Anton
Director · Resigned
5 September 2014
VM
VOGEL, Michael Andrew
Director · Resigned
31 August 2007
MN
MACPHERSON, Neil
Secretary · Resigned
12 July 2007
CE
COOPER EVANS, Alexander Christopher
Director · Resigned
12 July 2007
MN
MACPHERSON, Neil
Director · Resigned
12 July 2007
ST
SYDER, Timothy Dominic James
Director · Resigned
12 July 2007
GN
GYRING-NIELSEN, Nicole
Secretary · Resigned
9 July 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 July 2007
SW
SAUNDERS, William Alexander
Director · Resigned
9 July 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Interim
Accounts
27 June 2026 View
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
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Resolution
Resolution
13 February 2026 View
Accounts With Accounts Type Group
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Change Sail Address Company With Old Address New Address
Address
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Interim
Accounts
16 June 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2025 View
Accounts With Accounts Type Group
Accounts
19 February 2025 View
Resolution
Resolution
10 February 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Accounts With Accounts Type Interim
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Group
Accounts
26 February 2024 View
Resolution
Resolution
17 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Accounts With Accounts Type Interim
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
10 March 2023 View
Resolution
Resolution
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Interim
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Group
Accounts
21 February 2022 View
Resolution
Resolution
9 February 2022 View
Accounts With Accounts Type Interim
Accounts
16 July 2021 View
Move Registers To Sail Company With New Address
Address
6 July 2021 View
Change Sail Address Company With New Address
Address
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Resolution
Resolution
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Group
Accounts
1 February 2021 View
Accounts With Accounts Type Interim
Accounts
14 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Resolution
Resolution
10 February 2020 View
Legacy
Miscellaneous
25 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Capital Allotment Shares
Capital
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Memorandum Articles
Incorporation
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Resolution
Resolution
14 November 2019 View
Change Of Name Notice
Change Of Name
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Resolution
Resolution
17 October 2019 View
Resolution
Resolution
14 February 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Resolution
Resolution
14 February 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Secretary Company With Change Date
Officers
28 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2017 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2017 View
Legacy
Capital
27 July 2017 View
Resolution
Resolution
26 July 2017 View
Accounts With Accounts Type Interim
Accounts
28 April 2017 View
Resolution
Resolution
3 March 2017 View
Accounts With Accounts Type Group
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Memorandum Articles
Incorporation
25 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Alter Shares Subdivision
Capital
25 October 2016 View
Resolution
Resolution
25 October 2016 View
Resolution
Resolution
25 October 2016 View
Capital Cancellation Shares
Capital
25 October 2016 View
Capital Return Purchase Own Shares
Capital
25 October 2016 View
Resolution
Resolution
29 September 2016 View
Accounts Balance Sheet
Accounts
29 September 2016 View
Auditors Report
Auditors
29 September 2016 View
Re Registration Memorandum Articles
Incorporation
29 September 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 September 2016 View
Auditors Statement
Auditors
29 September 2016 View
Reregistration Private To Public Company
Change Of Name
29 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Memorandum Articles
Incorporation
27 July 2016 View
Resolution
Resolution
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Accounts With Accounts Type Group
Accounts
11 February 2016 View
Resolution
Resolution
23 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 December 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Legacy
Capital
14 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2015 View
Legacy
Insolvency
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Accounts With Accounts Type Group
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Capital Name Of Class Of Shares
Capital
16 September 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Miscellaneous
Miscellaneous
3 March 2014 View
Accounts With Accounts Type Group
Accounts
24 January 2014 View
Miscellaneous
Miscellaneous
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Capital Allotment Shares
Capital
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Group
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Auditors Resignation Company
Auditors
24 May 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2009 View
Capital Name Of Class Of Shares
Capital
14 December 2009 View
Capital Alter Shares Subdivision
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Capital
10 December 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
24 June 2008 View
Certificate Change Of Name Company
Change Of Name
3 December 2007 View
Statement Of Affairs
Miscellaneous
12 October 2007 View
Statement Of Affairs
Miscellaneous
12 October 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Capital
30 July 2007 View
Memorandum Articles
Incorporation
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
9 July 2007 View
Incorporation Company
Incorporation
9 July 2007 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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