PREMIER PORTFOLIO MANAGERS LIMITED
GUILDFORD G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED

Hellopages » Surrey » Guildford » GU1 3DE
Company number 01235867
Status Active
Incorporation Date 1 December 1975
Company Type Private Limited Company
Address EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 105,252 ; Full accounts made up to 30 September 2015. The most likely internet sites of PREMIER PORTFOLIO MANAGERS LIMITED are www.premierportfoliomanagers.co.uk, and www.premier-portfolio-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Premier Portfolio Managers Limited is a Private Limited Company. The company registration number is 01235867. Premier Portfolio Managers Limited has been working since 01 December 1975. The present status of the company is Active. The registered address of Premier Portfolio Managers Limited is Eastgate Court High Street Guildford Surrey Gu1 3de. . MACPHERSON, Neil is a Secretary of the company. BORER, Rosamond is a Director of the company. FRIEND, Mark Andrew is a Director of the company. HAMMOND, Michael John is a Director of the company. MACPHERSON, Neil is a Director of the company. O'SHEA, Michael Patrick is a Director of the company. WILSON, Simon Guy is a Director of the company. Secretary BAGLEY, James Richard Henry has been resigned. Secretary MACPHERSON, Neil has been resigned. Secretary NARRAWAY, Nicholas William has been resigned. Director ADAMS, Douglas William has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BUTT, Philip Alan has been resigned. Director CARSWELL, Richard Ian Edward has been resigned. Director FRY, Jonathan Peter Hawes has been resigned. Director HALL, John Peirs has been resigned. Director KNOX, Gerald Francoys Needham, Earl Of Ranfurly has been resigned. Director LEGGE, Christopher David has been resigned. Director NARRAWAY, Nicholas William has been resigned. Director NOCK, Gerard has been resigned. Director PLATTS, David Alexander has been resigned. Director PRENTIS, Julian David has been resigned. Director RANDHAWA, Harpal Singh has been resigned. Director RASCH, Martin James has been resigned. Director ROOKE, Paul Edward has been resigned. Director ROWE-HAM, David Kenneth, Sir has been resigned. Director TRIPTREE, Nigel Douglas has been resigned. Director VAZIRANI, Avinash has been resigned. Director WELDON, Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACPHERSON, Neil
Appointed Date: 31 October 2002
Director
BORER, Rosamond
Appointed Date: 01 January 2016
62 years old
Director
FRIEND, Mark Andrew
Appointed Date: 26 January 1999
64 years old
Director
HAMMOND, Michael John
Appointed Date: 14 December 2006
60 years old
Director
MACPHERSON, Neil
Appointed Date: 01 October 1997
65 years old
Director
O'SHEA, Michael Patrick
Appointed Date: 27 June 1997
64 years old
Director
WILSON, Simon Guy
Appointed Date: 05 November 2012
61 years old

Resigned Directors

Secretary
BAGLEY, James Richard Henry
Resigned: 27 June 1997
Secretary
MACPHERSON, Neil
Resigned: 18 September 2000
Appointed Date: 27 June 1997
Secretary
NARRAWAY, Nicholas William
Resigned: 31 October 2002
Appointed Date: 18 September 2000
Director
ADAMS, Douglas William
Resigned: 30 September 2002
Appointed Date: 03 April 2000
72 years old
Director
BAYFORD, Robin Alec
Resigned: 27 June 1997
76 years old
Director
BUCKLEY, Ian Michael
Resigned: 18 July 2001
Appointed Date: 12 April 2000
75 years old
Director
BUTT, Philip Alan
Resigned: 12 April 2000
Appointed Date: 26 November 1997
79 years old
Director
CARSWELL, Richard Ian Edward
Resigned: 31 December 1996
Appointed Date: 08 February 1995
80 years old
Director
FRY, Jonathan Peter Hawes
Resigned: 03 May 2005
Appointed Date: 27 June 1997
62 years old
Director
HALL, John Peirs
Resigned: 08 February 1995
85 years old
Director
KNOX, Gerald Francoys Needham, Earl Of Ranfurly
Resigned: 08 February 1995
97 years old
Director
LEGGE, Christopher David
Resigned: 08 February 1995
82 years old
Director
NARRAWAY, Nicholas William
Resigned: 31 October 2002
Appointed Date: 18 September 2000
69 years old
Director
NOCK, Gerard
Resigned: 26 November 1997
Appointed Date: 27 June 1997
78 years old
Director
PLATTS, David Alexander
Resigned: 08 February 1995
82 years old
Director
PRENTIS, Julian David
Resigned: 04 July 2003
Appointed Date: 26 April 2001
63 years old
Director
RANDHAWA, Harpal Singh
Resigned: 27 June 1997
Appointed Date: 23 April 1996
62 years old
Director
RASCH, Martin James
Resigned: 27 June 1997
86 years old
Director
ROOKE, Paul Edward
Resigned: 30 September 2002
Appointed Date: 01 October 1997
90 years old
Director
ROWE-HAM, David Kenneth, Sir
Resigned: 27 June 1997
Appointed Date: 08 February 1995
90 years old
Director
TRIPTREE, Nigel Douglas
Resigned: 08 February 1995
79 years old
Director
VAZIRANI, Avinash
Resigned: 27 June 1997
Appointed Date: 08 February 1995
61 years old
Director
WELDON, Simon
Resigned: 31 July 2012
Appointed Date: 01 July 1999
68 years old

Persons With Significant Control

Premier Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER PORTFOLIO MANAGERS LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 105,252
11 Feb 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Appointment of Ms Rosamond Borer as a director on 1 January 2016
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 105,252
...
... and 153 more events
01 Dec 1987
Accounting reference date shortened from 14/06 to 30/11
23 Nov 1987
Full accounts made up to 12 June 1987
24 Nov 1986
Director resigned
12 Nov 1986
Full accounts made up to 13 June 1986
12 Nov 1986
Return made up to 07/11/86; full list of members

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