PREMIA CORPORATE NAME (3) LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIA CORPORATE NAME (3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA CORPORATE NAME (3) LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146813. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIA CORPORATE NAME (3) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE STANDARD CLUB CORPORATE NAME LIMITED (until 17/03/2020)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER CURTIS Jun 1970 British Director 2021-08-19 CURRENT
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-11-23 CURRENT
MR SCOTT LAURENCE MARIES Dec 1971 British Director 2020-03-16 CURRENT
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-22 CURRENT
MRS SONJA GAIL WILHELMINA TUVNES Apr 1969 British Director 2020-11-23 UNTIL 2021-06-28 RESIGNED
MR ZSOLT SZALKAI Jan 1978 Hungarian Director 2020-03-16 UNTIL 2020-11-23 RESIGNED
MR SARBJIT SINGH SIHOTA Apr 1968 British Director 2020-03-16 UNTIL 2020-09-11 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2015-01-22 UNTIL 2018-08-30 RESIGNED
MR JAMES CHRISTOPHER LEWIS BEAN Oct 1977 British Director 2018-08-30 UNTIL 2020-03-16 RESIGNED
MR NICHOLAS DUNCAN JELLEY Dec 1974 British Director 2014-07-24 UNTIL 2020-03-16 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2014-07-24 UNTIL 2020-03-16 RESIGNED
MS LARYSA ALLA DLABOHA Secretary 2020-10-28 UNTIL 2022-08-31 RESIGNED
MR ROGER HENRY DUROWSE Secretary 2020-03-16 UNTIL 2020-10-28 RESIGNED
CHARLES TAYLOR & CO. LIMITED Corporate Secretary 2014-07-24 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premia Uk Holdings 1 Ltd 2020-03-16 London   Ownership of shares 75 to 100 percent
The Standard Club Limited 2016-04-06 - 2020-03-16 Hamilton Hm 12, PO BOX 2904   Hamilton Hmlx Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES TAYLOR ADJUSTING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BATEMAN CHAPMAN (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARLES TAYLOR CONSULTING LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
CHARLES TAYLOR & CO. LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DARAG INSURANCE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
THE UNDERWRITER GROUP LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CARDROW LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AXIOM SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AXIOM FINANCING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIAMOND UNDERWRITING LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PREMIA MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PREMIA UK SERVICES COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PREMIA CORPORATE NAME (2) LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
PREMIA SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PRO MGA SOLUTIONS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
PREMIA UK HOLDINGS 3 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEMNES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SSS SERVICES LTD WATFORD ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENT INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AHJ HOLDINGS LIMITED Active GROUP 65202 - Non-life reinsurance
ALWEN HOUGH JOHNSON LIMITED Active FULL 65202 - Non-life reinsurance
ADVENT UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AHJ PENSION FUND TRUSTEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ADVENT CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADVENT CAPITAL (HOLDINGS) LTD LONDON Active GROUP 96090 - Other service activities n.e.c.
AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ADVENT CAPITAL (NO.2) LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADVENT CAPITAL (NO. 3) LIMITED LONDON Active FULL 65120 - Non-life insurance