Company information:
Premia Uk Services Company Limited (No: 09147947)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: May-2024 )
Current Director: SIMON PETER CURTIS ( DOB: Jun-1970 From: Jun-2021 )
Current Director: SIMON PETER CURTIS ( DOB: Jun-1970 From: Jun-2021 )
Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Oct-2020 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2020 )
Current Director: SARBJIT SINGH SIHOTA ( DOB: Apr-1968 From: Dec-2019 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Mar-2020 )
Current Director: SZOLT SZALKAI ( DOB: Jan-1978 From: Mar-2020 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Mar-2020 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Current Secretary: ROGER HENRY DUROWSE ( From: Mar-2020 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971 From: Aug-2020 To: Sep-2022 )
Resigned Director: JEREMY PAUL GROSE ( DOB: Nov-1964 From: Jul-2014 To: May-2015 )
Resigned Director: NICHOLAS DUNCAN JELLEY ( DOB: Dec-1974 From: Jul-2014 To: May-2015 )
Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: May-2015 To: Mar-2020 )
Resigned Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2020 To: May-2024 )
Resigned Director: ARJUN THAWANI ( DOB: Sep-1975 From: May-2015 To: Aug-2017 )
Resigned Director: SONJA GAIL WILHELMINA TUVNES ( DOB: Apr-1969 From: Oct-2020 To: Jun-2021 )
Resigned Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Sep-2017 To: Mar-2020 )
Resigned Secretary: CHARLES TAYLOR & CO. LIMITED ( From: Jul-2014 To: Mar-2020 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Oct-2020 To: Aug-2022 )
Persons of Significant Control:
Premia Managing Agency Holdings Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-22)
Premia Uk Holdings 1 Limited, 2 Minster Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-22)