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Premia Syndicate Services Limited (No: 09424090)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 02-May-2015

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: Jan-2023  )

Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Nov-2020  )

Current Director: SARBJIT SINGH SIHOTA ( DOB: Apr-1968   From: Jul-2018  )

Current Director: ZSOLT 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: Sep-2017   To: Sep-2022  )

Resigned Director: DAVID JOHN ATKINS ( DOB: Feb-1975   From: Sep-2022   To: Dec-2022  )

Resigned Director: ROBERT GRAHAM DOREY ( DOB: May-1970   From: Feb-2015   To: Jan-2019  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Feb-2015   To: Feb-2015  )

Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Feb-2015   To: Feb-2015  )

Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970   From: Feb-2015   To: Sep-2017  )

Resigned Director: ARJUN THAWANI ( DOB: Sep-1975   From: Feb-2015   To: Sep-2017  )

Resigned Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Feb-2015   To: Mar-2020  )

Resigned Secretary: LARYSA ALLA DLABOHA (   From: Oct-2020   To: Aug-2022  )

Persons of Significant Control:

Premia Managing Agency Holdings 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: 2018-12-21)

Premia Managing Agency 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: 2018-12-21)

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