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Companies/02113240

Premier Investment Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137582233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GC
Gregor Alexander CraigCurrent secretary
Appointed 2025-03-21 · 1 yr
PH
Piers HarrisonCurrent director
Appointed 2020-02-06 · 6 yrs · Finance Director
+13 others
MO
Michael O SheaCurrent director
Appointed 1991-07-26 · 35 yrs · Investment Director
+17 others
Show 10 historical appointments
CF
Catriona FletcherResigned secretary
Resigned 2020-03-31 · 4 yrs
NM
Neil MacphersonResigned secretaryResigned director
Resigned 1998-02-02 · 22 yrs
GN
Gerard NockResigned director
Resigned 1997-03-25 · Solicitor
DD
David DareResigned secretary
Resigned 1997-03-25
PR
Paul RookeResigned director
Resigned 1992-01-27 · 10 yrs · Marketing Director
PS
Philip SaundersResigned director
Resigned 1991-07-26 · Insurance Broker
JF
Jonathan FryResigned director
Resigned 1991-07-26 · 13 yrs · Investment Director
RH
Ronald HendersonResigned director
Resigned 1991-07-26 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active