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Premia Syndicate Services Limited

09424090

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 05/02/2015

Previously known as

The Standard Syndicate Services Limited · until 17/03/2020
Standard Syndicate Services Limited · until 19/03/2015

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 10/11/2020

British · England · Age 55

David John Atkins

director · Since 11/01/2023

British · United Kingdom · Age 51

Anne Mary Mcarthur

secretary · Since 01/06/2026

Former

Thomas Damian Ely

director · Resigned 06/02/2015

Ivan John Keane

director · Resigned 06/02/2015

Arjun Thawani

director · Resigned 06/09/2017

Christian Heath Schirmer

director · Resigned 06/09/2017

Robert Graham Dorey

director · Resigned 31/01/2019

Charles Taylor Administration Services Limited

corporate secretary · Resigned 16/03/2020

Sarbjit Singh Sihota

director · Resigned 11/09/2020

Roger Henry Durowse

secretary · Resigned 20/10/2020

Zsolt Szalkai

director · Resigned 10/11/2020

Larysa Alla Dlaboha

secretary · Resigned 31/08/2022

Robert David Andrews

director · Resigned 30/09/2022

David John Atkins

director · Resigned 14/12/2022

Mariana Daoud O'Connell

secretary · Resigned 01/06/2026

Persons with Significant Control

Premia Managing Agency Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09146901 · Companies House · Private Company Limited By Shares

Notified 21/12/2018

Former PSCs

Premia Managing Agency Limited

Ceased 21/12/2018

Change History

officer appointedMCARTHUR, Anne Mary
2026-06-09
officer appointedATKINS, David John
2026-06-09
officer appointedGRINT, Colin Malcolm
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line12 Minster Court
2026-06-09

2 MINSTER COURT