PREMIA UK SERVICES COMPANY LIMITED
Overview
| Company Name | PREMIA UK SERVICES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09147947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIA UK SERVICES COMPANY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PREMIA UK SERVICES COMPANY LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIA UK SERVICES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIA MANAGING AGENCY SERVICES LIMITED | Mar 18, 2020 | Mar 18, 2020 |
| CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED | Mar 02, 2015 | Mar 02, 2015 |
| THE STANDARD TAYLOR COMPANY C SERVICES LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for PREMIA UK SERVICES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIA UK SERVICES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for PREMIA UK SERVICES COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr David John Atkins as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Laurence Maries as a director on May 07, 2024 | 1 pages | TM01 | ||
Change of details for Premia Uk Holdings 1 Limited as a person with significant control on Dec 22, 2020 | 3 pages | PSC05 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mariana Daoud O'connell as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Robert David Andrews as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Director's details changed for Mr Simon Peter Curtis on Jan 14, 2022 | 2 pages | CH01 | ||
Appointment of Mr Simon Peter Curtis as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Change of details for Premia Uk Holdings Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC05 | ||
Registration of charge 091479470001, created on Apr 15, 2021 | 27 pages | MR01 | ||
Director's details changed for Mr Scott Laurence Maries on Jan 18, 2021 | 2 pages | CH01 | ||
Notification of Premia Uk Holdings Limited as a person with significant control on Dec 22, 2020 | 2 pages | PSC02 | ||
Cessation of Premia Managing Agency Holdings Limited as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Who are the officers of PREMIA UK SERVICES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | 305950200001 | |||||||||||
| ATKINS, David John | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | United Kingdom | British | Director | 223751620001 | ||||||||
| CURTIS, Simon Peter | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | Director | 284797100002 | ||||||||
| GRINT, Colin Malcolm | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | Director | 176392570002 | ||||||||
| DLABOHA, Larysa Alla | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 275783070001 | |||||||||||
| DUROWSE, Roger Henry | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 268222950001 | |||||||||||
| CHARLES TAYLOR & CO. LIMITED | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England |
| 189664020001 | ||||||||||
| ANDREWS, Robert David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | Director | 198207290001 | ||||||||
| GROSE, Jeremy Paul | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | Chief Executive Officer | 125693140001 | ||||||||
| JELLEY, Nicholas Duncan | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | Chief Financial Officer | 120383310001 | ||||||||
| KEANE, Ivan John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | Insurance Manager/Solicitor | 65092840002 | ||||||||
| MARIES, Scott Laurence | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | Bermuda | British | Insurance | 268222880007 | ||||||||
| SIHOTA, Sarbjit Singh | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | Director | 253627150001 | ||||||||
| SZALKAI, Zsolt | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | Germany | Hungarian | Insurance | 268221820001 | ||||||||
| THAWANI, Arjun | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | Finance Director | 188459300001 | ||||||||
| TUVNES, Sonja Gail Wilhelmina | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | Director | 237018980001 | ||||||||
| YERBURY, Richard Olyffe, Director | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | Corporate Development Director | 207111610001 |
Who are the persons with significant control of PREMIA UK SERVICES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premia Uk Holdings 1 Limited | Dec 22, 2020 | Mincing Lane EC3R 7BB London 2 Minster Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Premia Managing Agency Holdings Limited | Apr 06, 2016 | 21 Mincing Lane EC3R 7AG London The Minster Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0