PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED (03062013)

PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED

Company summary

Company number: 03062013
Status: ACTIVE
Incorporated / age: 26 May 199531 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 25 August 2026 at 23:17 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
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC
LYSAGHT HOLDINGS PLC.

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
DARE, David William RESIGNED	Secretary	01 Jun 1995	09 Oct 1997			10 Charlotte Road, Barnes, London, SW13 9QJ
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	26 May 1995	01 Jun 1995			22 Melton Street, Euston Square, London, NW1 2BW
DE LISLE BUSH, Christopher Godfrey, Lt Cdr RESIGNED	Director	01 Jun 1995	24 Apr 1997		December 1916	Frampton Lodge, Frampton-On-Severn, Gloucestershire, GL2 7EX
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
HYMAN, David RESIGNED	Director	18 Jan 1996	24 Apr 1997		August 1920	101 Flood Street, London, SW3 5TD
KEEGAN, Mark Fitzpatrick RESIGNED	Director	25 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	24 Apr 1997	09 Oct 1997	England	April 1947	Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
PEARL, David Brian RESIGNED	Director	01 Jun 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
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Director	26 May 1995	26 May 1996			22 Melton Street, London, NW1 2BW
LEA YEAT LIMITED RESIGNED	Nominee Director	26 May 1995	01 Jun 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

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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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

DARE, David William RESIGNED

Secretary

01 Jun 1995

09 Oct 1997

10 Charlotte Road, Barnes, London, SW13 9QJ

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

26 May 1995

01 Jun 1995

22 Melton Street, Euston Square, London, NW1 2BW

DE LISLE BUSH, Christopher Godfrey, Lt Cdr RESIGNED

Director

01 Jun 1995

24 Apr 1997

December 1916

Frampton Lodge, Frampton-On-Severn, Gloucestershire, GL2 7EX

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

HYMAN, David RESIGNED

Director

18 Jan 1996

24 Apr 1997

August 1920

101 Flood Street, London, SW3 5TD

KEEGAN, Mark Fitzpatrick RESIGNED

Director

25 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

24 Apr 1997

09 Oct 1997

England

April 1947

Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

PEARL, David Brian RESIGNED

Director

01 Jun 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

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED

Director

26 May 1995

26 May 1996

22 Melton Street, London, NW1 2BW

LEA YEAT LIMITED RESIGNED

Nominee Director

26 May 1995

01 Jun 1995

22 Melton Street, Euston Square, London, NW1 2BW