PREMIER FUND MANAGERS LIMITED

Company summary

Company number: 02274227
Status: ACTIVE
Incorporated / age: 5 July 198838 years
Registered office: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Nature of business
Fund management activities
Previous company names
FIRMCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Gregor Alexander ACTIVE	Secretary	21 Mar 2025				Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
BIRRELL, Alister Neil ACTIVE	Director	09 Dec 2013		United Kingdom	May 1962	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
COLLIER, Corrine ACTIVE	Director	21 Nov 2022		England	June 1975	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CRAIG, Gregor Alexander ACTIVE	Director	12 Oct 2017		United Kingdom	April 1974	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
EDGAR, Bart Gregan ACTIVE	Director	02 Apr 2020		England	June 1984	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
O'SHEA, Michael Patrick ACTIVE	Director			United Kingdom	January 1962	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
STRONACH, Nicola Adelaide ACTIVE	Director	16 Dec 2024		United Kingdom	May 1972	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WILLCOCKS, Jonathan ACTIVE	Director	01 Oct 2022		England	September 1967	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
FLETCHER, Catriona Ann RESIGNED	Secretary	31 Mar 2020	21 Mar 2025			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MACPHERSON, Neil RESIGNED	Secretary	31 Oct 2002	31 Mar 2020			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MACPHERSON, Neil RESIGNED	Secretary		18 Sep 2000			15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
NARRAWAY, Nicholas William RESIGNED	Secretary	18 Sep 2000	31 Oct 2002			Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
ADAMS, Douglas William RESIGNED	Director	26 Apr 2001	30 Sep 2002		May 1953	2b Craiglockhart Park, Edinburgh, EH14 1ER
BORER, Rosamond RESIGNED	Director	01 Jan 2016	14 Mar 2025	England	August 1963	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
BRANIGAN, Paul RESIGNED	Director	01 Oct 2007	23 Nov 2009		December 1961	Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
BRIDGE, Neil Andrew RESIGNED	Director	27 May 2020	30 Sep 2022	England	November 1960	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
BUCKLEY, Ian Michael RESIGNED	Director	12 Apr 2000	18 Jul 2001	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
BUTT, Philip Alan RESIGNED	Director	26 Nov 1997	12 Apr 2000		May 1946	91 West Lane, London, SE16 4PA
CHALK, Edward George RESIGNED	Director	01 Feb 2000	11 Mar 2005		April 1945	Hatchford Cottage, Ockham Lane, Cobham, Surrey, KT11 1LP
DEMPSEY, Niamh Mary RESIGNED	Director	26 Apr 2019	30 Jun 2022	England	May 1965	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
FRIEND, Mark Andrew RESIGNED	Director	26 Jan 1999	31 May 2018	England	February 1961	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
FRY, Jonathan Peter Hawes RESIGNED	Director		03 May 2005	United Kingdom	June 1963	The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
FULCHER, Frederick Joseph RESIGNED	Director	01 Oct 2007	04 Sep 2014	England	November 1957	Carmel, Prey Heath Road, Woking, Surrey, GU22 0SW
GREIG, Louise Carol RESIGNED	Director	01 Mar 2022	01 Jul 2025	United Kingdom	January 1975	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
HAMBIDGE, David James RESIGNED	Director	01 Feb 2000	30 Sep 2022	England	March 1963	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
HAMMOND, Michael John RESIGNED	Director	23 Aug 2019	30 Sep 2022	England	March 1965	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
HARRISON, Piers Godfrey RESIGNED	Director	20 Feb 2020	10 Dec 2025	England	May 1979	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
HENDERSON, Ronald RESIGNED	Director		25 Mar 1997		October 1946	Kenwood House 14 Portsmouth Road, Camberley, Surrey, GU15 1LA
HERRON, Anthony Gavin RESIGNED	Director	01 Apr 1995	25 Mar 1997		April 1934	40a Barclay Road, Fulham, London, SW6 1EH
JENNINGS, Michael Wesley Bryan RESIGNED	Director	07 Feb 2011	30 Nov 2013	England	February 1967	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MACPHERSON, Neil RESIGNED	Director	01 Jul 1995	18 Nov 2019	England	July 1960	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
MUCKART, Richard Davidson RESIGNED	Director	21 Feb 2000	30 Sep 2007	Scotland	September 1950	Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP
NARRAWAY, Nicholas William RESIGNED	Director	18 Sep 2000	31 Oct 2002		March 1956	Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
NOCK, Gerard RESIGNED	Director	25 Mar 1997	26 Nov 1997	England	April 1947	Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
PRENTIS, Julian David RESIGNED	Director	26 Apr 2001	04 Jul 2003		February 1962	54 Wolseley Road, Godalming, Surrey, GU7 3EA
ROOKE, Paul Edward RESIGNED	Director	27 Jan 1992	30 Sep 2002		July 1935	3 West Road, Kingston Upon Thames, Surrey, KT2 7HA
SAUNDERS, Philip Edwin RESIGNED	Director		27 Jan 1992		May 1942	High Beeches 21 Downs Way, Tadworth, Surrey, KT20 5DH
SIDEBOTTOM, Nigel Geoffrey Nowell RESIGNED	Director	01 Nov 2005	04 Sep 2014	United Kingdom	August 1951	Woodbrook 73 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
WELDON, Simon RESIGNED	Director	01 Jul 1999	31 Jul 2012	England	February 1957	Chestnut House, Ibworth Lane, Fleet, Hampshire, GU51 1AU, United Kingdom
WEST, Ian RESIGNED	Director	31 May 2018	10 Jun 2024	England	March 1971	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
WILLIAMS, Gervais Peter Englesbe RESIGNED	Director	01 Apr 2020	10 Dec 2025	United Kingdom	October 1958	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
WILSON, Simon Guy RESIGNED	Director	05 Nov 2012	30 Sep 2022	England	June 1964	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

CRAIG, Gregor Alexander ACTIVE
Role: Secretary
Appointed on: 21 Mar 2025
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BIRRELL, Alister Neil ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

COLLIER, Corrine ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: June 1975
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CRAIG, Gregor Alexander ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

EDGAR, Bart Gregan ACTIVE
Role: Director
Appointed on: 02 Apr 2020
Country of Residence: England
Date of birth: June 1984
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

O'SHEA, Michael Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

STRONACH, Nicola Adelaide ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WILLCOCKS, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1967
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

FLETCHER, Catriona Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 21 Mar 2025
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 31 Mar 2020
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 2000
Address: 15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX

NARRAWAY, Nicholas William RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 31 Oct 2002
Address: Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

ADAMS, Douglas William RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 30 Sep 2002
Date of birth: May 1953
Address: 2b Craiglockhart Park, Edinburgh, EH14 1ER

BORER, Rosamond RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

BRANIGAN, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 Nov 2009
Date of birth: December 1961
Address: Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

BRIDGE, Neil Andrew RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1960
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

BUTT, Philip Alan RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 12 Apr 2000
Date of birth: May 1946
Address: 91 West Lane, London, SE16 4PA

CHALK, Edward George RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 11 Mar 2005
Date of birth: April 1945
Address: Hatchford Cottage, Ockham Lane, Cobham, Surrey, KT11 1LP

DEMPSEY, Niamh Mary RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1965
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRIEND, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1961
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

FRY, Jonathan Peter Hawes RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR

FULCHER, Frederick Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 04 Sep 2014
Country of Residence: England
Date of birth: November 1957
Address: Carmel, Prey Heath Road, Woking, Surrey, GU22 0SW

GREIG, Louise Carol RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

HAMBIDGE, David James RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1963
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

HAMMOND, Michael John RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1965
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

HARRISON, Piers Godfrey RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: May 1979
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

HENDERSON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: October 1946
Address: Kenwood House 14 Portsmouth Road, Camberley, Surrey, GU15 1LA

HERRON, Anthony Gavin RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 25 Mar 1997
Date of birth: April 1934
Address: 40a Barclay Road, Fulham, London, SW6 1EH

JENNINGS, Michael Wesley Bryan RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: February 1967
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MACPHERSON, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: July 1960
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

MUCKART, Richard Davidson RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 30 Sep 2007
Country of Residence: Scotland
Date of birth: September 1950
Address: Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP

NARRAWAY, Nicholas William RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 31 Oct 2002
Date of birth: March 1956
Address: Lansdowne House, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

NOCK, Gerard RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 26 Nov 1997
Country of Residence: England
Date of birth: April 1947
Address: Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

PRENTIS, Julian David RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 04 Jul 2003
Date of birth: February 1962
Address: 54 Wolseley Road, Godalming, Surrey, GU7 3EA

ROOKE, Paul Edward RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 30 Sep 2002
Date of birth: July 1935
Address: 3 West Road, Kingston Upon Thames, Surrey, KT2 7HA

SAUNDERS, Philip Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: May 1942
Address: High Beeches 21 Downs Way, Tadworth, Surrey, KT20 5DH

SIDEBOTTOM, Nigel Geoffrey Nowell RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Woodbrook 73 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

WELDON, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: February 1957
Address: Chestnut House, Ibworth Lane, Fleet, Hampshire, GU51 1AU, United Kingdom

WEST, Ian RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1971
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

WILLIAMS, Gervais Peter Englesbe RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

WILSON, Simon Guy RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1964
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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