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 - 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:
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 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
MR RICHARD OLYFFE YERBURY Feb 1976 British Director 2017-09-25 UNTIL 2020-03-16 RESIGNED
MRS SONJA GAIL WILHELMINA TUVNES Apr 1969 British Director 2020-10-20 UNTIL 2021-06-28 RESIGNED
MR ARJUN THAWANI Sep 1975 British Director 2015-05-22 UNTIL 2017-08-31 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 SCOTT LAURENCE MARIES Dec 1971 British Director 2020-03-16 UNTIL 2024-05-07 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
CHARLES TAYLOR & CO. LIMITED Corporate Secretary 2014-07-25 UNTIL 2020-03-16 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

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