PREMIER ASSET MANAGEMENT HOLDINGS LTD.
Company details
- Registered name
- PREMIER ASSET MANAGEMENT HOLDINGS LTD.
- Company number
- 06307012
- Registered office
- PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND · 453 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- HARVARD HOLDINGS LIMITED (to 31 Oct 2007)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2025 | Secretary resigned | FLETCHER, Catriona Ann | — |
| 21/03/2025 | Secretary appointed | — | CRAIG, Gregor Alexander |
| 31/03/2020 | Director resigned | MACPHERSON, Neil | — |
| 31/03/2020 | Secretary resigned | MACPHERSON, Neil | — |
| 31/03/2020 | Secretary appointed | — | FLETCHER, Catriona Ann |
| 06/02/2020 | Director appointed | — | HARRISON, Piers Godfrey |
| 06/04/2016 | Person with significant control added | — | Premier Asset Management Midco Limited |
| 01/04/2014 | Charge registered | — | A registered charge |
| 16/01/2008 | Director resigned | VOGEL, Michael Andrew | — |
| 16/01/2008 | Director resigned | SYDER, Timothy Dominic James | — |
| 16/01/2008 | Director resigned | COOPER EVANS, Alexander Christopher | — |
| 31/10/2007 | Registered name changed | HARVARD HOLDINGS LIMITED | PREMIER ASSET MANAGEMENT HOLDINGS LTD. |
| 28/09/2007 | Charge registered | — | A composite debenture |
| 31/08/2007 | Director appointed | — | VOGEL, Michael Andrew |
| 12/07/2007 | Director resigned | SAUNDERS, William Alexander | — |
| 12/07/2007 | Secretary resigned | GYRING-NIELSEN, Nicole | — |
| 12/07/2007 | Director appointed | — | SYDER, Timothy Dominic James |
| 12/07/2007 | Director appointed | — | MACPHERSON, Neil |
| 12/07/2007 | Director appointed | — | COOPER EVANS, Alexander Christopher |
| 12/07/2007 | Secretary appointed | — | MACPHERSON, Neil |
Financial highlights
No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREMIER ASSET MANAGEMENT HOLDINGS LTD.
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PREMIER ASSET MANAGEMENT HOLDINGS LTD. (06307012)
PREMIER ASSET MANAGEMENT HOLDINGS LTD. is a private limited company incorporated on 9 July 2007 and registered in the United Kingdom under company number 06307012. Its registered office is at PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Premier Asset Management Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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