PREMIA SYNDICATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIA SYNDICATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA SYNDICATE SERVICES LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424090. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA SYNDICATE SERVICES LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424090. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIA SYNDICATE SERVICES 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:
THE STANDARD SYNDICATE SERVICES LIMITED (until 17/03/2020)
THE STANDARD SYNDICATE SERVICES LIMITED (until 17/03/2020)
STANDARD SYNDICATE SERVICES LIMITED (until 19/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-11-10 | CURRENT |
MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2023-01-11 | CURRENT |
MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-02-05 UNTIL 2020-03-16 | RESIGNED | ||
MR ARJUN THAWANI | Sep 1975 | British | Director | 2015-02-06 UNTIL 2017-09-06 | RESIGNED |
MR ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2020-03-16 UNTIL 2020-11-10 | RESIGNED |
MR SARBJIT SINGH SIHOTA | Apr 1968 | British | Director | 2018-07-11 UNTIL 2020-09-11 | RESIGNED |
MR CHRISTIAN HEATH SCHIRMER | Jan 1970 | British | Director | 2015-02-06 UNTIL 2017-09-06 | RESIGNED |
MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2015-02-05 UNTIL 2015-02-06 | RESIGNED |
MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2015-02-05 UNTIL 2015-02-06 | RESIGNED |
MR ROBERT GRAHAM DOREY | May 1970 | British | Director | 2015-02-06 UNTIL 2019-01-31 | RESIGNED |
MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2022-09-29 UNTIL 2022-12-14 | RESIGNED |
MR ROBERT DAVID ANDREWS | Feb 1971 | British | Director | 2017-09-06 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 Managing Agency Holdings Limited | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premia Managing Agency Limited | 2016-04-06 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |