PREMIER INVESTMENT ADMINISTRATION LIMITED

Company summary

Company number: 03002463
Status: ACTIVE
Incorporated / age: 16 December 199431 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:33 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
Dormant Company
Previous company names
DUDDO 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
HARRISON, Piers Godfrey ACTIVE	Director	31 Mar 2020		England	May 1979	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
O'SHEA, Michael Patrick ACTIVE	Director	30 Sep 2002		United Kingdom	January 1962	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	09 Oct 1997	31 Mar 2020			Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	16 Dec 1994	09 Oct 1997			22 Melton Street, Euston Square, London, NW1 2BW
FRY, Jonathan Peter Hawes RESIGNED	Director	30 Sep 2002	03 May 2005	United Kingdom	June 1963	The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
KEEGAN, Mark Fitzpatrick RESIGNED	Director	22 May 1996	22 Sep 1997	England	January 1948	Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN
MACPHERSON, Neil RESIGNED	Director	09 Oct 1997	31 Mar 2020	England	July 1960	Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
NOCK, Gerard RESIGNED	Director	22 May 1996	09 Oct 1997	England	April 1947	Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
PEARL, David Brian RESIGNED	Director	20 Jul 1995	09 Oct 1997		August 1944	311 Portland Road, Glacis Road, Gibraltar
ROOKE, Paul Edward RESIGNED	Director	09 Oct 1997	30 Sep 2002		July 1935	3 West Road, Kingston Upon Thames, Surrey, KT2 7HA
LEA YEAT LIMITED RESIGNED	Nominee Director	16 Dec 1994	20 Jul 1995			22 Melton Street, Euston Square, London, NW1 2BW

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

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1979
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

O'SHEA, Michael Patrick ACTIVE
Role: Director
Appointed on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1962
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: 09 Oct 1997
Resigned on: 31 Mar 2020
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1994
Resigned on: 09 Oct 1997
Address: 22 Melton Street, Euston Square, London, NW1 2BW

FRY, Jonathan Peter Hawes RESIGNED
Role: Director
Appointed on: 30 Sep 2002
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

KEEGAN, Mark Fitzpatrick RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 22 Sep 1997
Country of Residence: England
Date of birth: January 1948
Address: Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN

MACPHERSON, Neil RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1960
Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

NOCK, Gerard RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 09 Oct 1997
Country of Residence: England
Date of birth: April 1947
Address: Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

PEARL, David Brian RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 09 Oct 1997
Date of birth: August 1944
Address: 311 Portland Road, Glacis Road, Gibraltar

ROOKE, Paul Edward RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 30 Sep 2002
Date of birth: July 1935
Address: 3 West Road, Kingston Upon Thames, Surrey, KT2 7HA

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1994
Resigned on: 20 Jul 1995
Address: 22 Melton Street, Euston Square, London, NW1 2BW

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.

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