Premia Uk Services Company Limited

09147947

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Minster Court, Mincing Lane, London, EC3R 7BB

Incorporated 25/07/2014

Previously known as

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Colin Malcolm Grint

director · Since 20/10/2020

British · England · Age 55

Simon Peter Curtis

director · Since 28/06/2021

British · United Kingdom · Age 56

Anne Mary Mcarthur

secretary · Since 01/06/2026

Former

Jeremy Paul Grose

director · Resigned 22/05/2015

Nicholas Duncan Jelley

director · Resigned 22/05/2015

Arjun Thawani

director · Resigned 31/08/2017

Charles Taylor & Co. Limited

corporate secretary · Resigned 16/03/2020

Ivan John Keane

director · Resigned 16/03/2020

Richard Olyffe Yerbury

director · Resigned 16/03/2020

Sarbjit Singh Sihota

director · Resigned 11/09/2020

Roger Henry Durowse

secretary · Resigned 20/10/2020

Zsolt Szalkai

director · Resigned 20/10/2020

Sonja Gail Wilhelmina Tuvnes

director · Resigned 28/06/2021

Larysa Alla Dlaboha

secretary · Resigned 31/08/2022

Robert David Andrews

director · Resigned 30/09/2022

Scott Laurence Maries

director · Resigned 07/05/2024

David John Atkins

director · Resigned 20/05/2026

Mariana Daoud O'Connell

secretary · Resigned 01/06/2026

Persons with Significant Control

Premia Uk Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7BB

Reg: 11692704 · Companies House · Private Company Limited By Shares

Notified 22/12/2020

Former PSCs

Premia Managing Agency Holdings Limited

Ceased 22/12/2020

Charges1 outstanding

Charge

outstanding

TRADEX INSURANCE COMPANY LIMITED

Created 15/04/2021Registered 28/04/2021

Change History

officer appointed → MCARTHUR, Anne Mary

2026-06-09

officer appointed → CURTIS, Simon Peter

2026-06-09

officer appointed → GRINT, Colin Malcolm

2026-06-09

status → active

2026-06-09

Active

post town → London

2026-06-09

LONDON

type → ltd

2026-06-09

Private Limited Company

address line1 → 2 Minster Court

2026-06-09

2 MINSTER COURT