PREMIA UK SERVICES COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIA UK SERVICES COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA UK SERVICES COMPANY LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147947. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA UK SERVICES COMPANY LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147947. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA UK SERVICES COMPANY LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
PREMIA MANAGING AGENCY SERVICES LIMITED (until 18/12/2020)
PREMIA MANAGING AGENCY SERVICES LIMITED (until 18/12/2020)
CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED (until 18/03/2020)
THE STANDARD TAYLOR COMPANY C SERVICES LIMITED (until 02/03/2015)
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 SCOTT LAURENCE MARIES | Dec 1971 | British | Director | 2020-03-16 | CURRENT |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-10-20 | CURRENT |
MR SIMON PETER CURTIS | Jun 1970 | British | Director | 2021-06-28 | CURRENT |
MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
CHARLES TAYLOR & CO. LIMITED | Corporate Secretary | 2014-07-25 UNTIL 2020-03-16 | RESIGNED | ||
MR RICHARD OLYFFE YERBURY | Feb 1976 | British | Director | 2017-09-25 UNTIL 2020-03-16 | RESIGNED |
MR ARJUN THAWANI | Sep 1975 | British | Director | 2015-05-22 UNTIL 2017-08-31 | RESIGNED |
MRS SONJA GAIL WILHELMINA TUVNES | Apr 1969 | British | Director | 2020-10-20 UNTIL 2021-06-28 | RESIGNED |
MR ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2020-03-16 UNTIL 2020-10-20 | RESIGNED |
MR SARBJIT SINGH SIHOTA | Apr 1968 | British | Director | 2019-12-04 UNTIL 2020-09-11 | RESIGNED |
MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2015-05-22 UNTIL 2020-03-16 | RESIGNED |
MR NICHOLAS DUNCAN JELLEY | Dec 1974 | British | Director | 2014-07-25 UNTIL 2015-05-22 | RESIGNED |
MR JEREMY PAUL GROSE | Nov 1964 | British | Director | 2014-07-25 UNTIL 2015-05-22 | RESIGNED |
MR ROBERT DAVID ANDREWS | Feb 1971 | British | Director | 2020-08-14 UNTIL 2022-09-30 | RESIGNED |
MR ROGER HENRY DUROWSE | Secretary | 2020-03-16 UNTIL 2020-10-20 | RESIGNED | ||
MISS LARYSA ALLA DLABOHA | Secretary | 2020-10-20 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premia Uk Holdings 1 Limited | 2020-12-22 | London | Ownership of shares 75 to 100 percent | |
Premia Managing Agency Holdings Limited | 2016-04-06 - 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |