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 - LONDON

This company is listed in the following categories:
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)
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

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