Premia Corporate Name (3) Limited

Company Name	Premia Corporate Name (3) Limited
Company Status	Active
Company Number	09146813
Category	Private Limited Company
Incorporation Date	24 July 2014(9 years, 9 months ago)
Previous Name	The Standard Club Corporate Name Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Scott Laurence Maries
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Insurance
Country of Residence	Bermuda
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Simon Peter Curtis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(7 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	22 February 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Nicholas Duncan Jelley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2018)
Role	Group Company Secretary And General Counsel
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr James Christopher Lewis Bean
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Sarbjit Singh Sihota
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 September 2020)
Role	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Zsolt Szalkai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 November 2020)
Role	Insurance
Country of Residence	Germany
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Mr Roger Henry Durowse
Status	Resigned
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2020)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Ms Larysa Alla Dlaboha
Status	Resigned
Appointed	28 October 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Sonja Gail Wilhelmina Tuvnes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2020(6 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor & Co. Limited (Corporation)
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.standard-club.com
Telephone	07 932113573
Telephone region	Mobile

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Standard Club LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

3 March 2015	Delivered on: 10 March 2015 Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds Classification: A registered charge Outstanding
9 February 2015	Delivered on: 19 February 2015 Persons entitled: Nordea Bank Ab/ London Branch Classification: A registered charge Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (33 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 (2 pages)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
30 August 2022	Full accounts made up to 31 December 2021 (35 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
14 January 2022	Director's details changed for Mr Simon Peter Curtis on 14 January 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (36 pages)
19 August 2021	Appointment of Mr Simon Peter Curtis as a director on 19 August 2021 (2 pages)
30 June 2021	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
18 June 2021	Change of details for Premia Uk Holdings Ltd as a person with significant control on 12 February 2021 (2 pages)
27 January 2021	Director's details changed for Mr Scott Laurence Maries on 18 January 2021 (2 pages)
24 November 2020	Termination of appointment of Zsolt Szalkai as a director on 23 November 2020 (1 page)
24 November 2020	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 23 November 2020 (2 pages)
24 November 2020	Appointment of Mr Colin Malcolm Grint as a director on 23 November 2020 (2 pages)
17 November 2020	Full accounts made up to 31 December 2019 (34 pages)
30 October 2020	Termination of appointment of Roger Henry Durowse as a secretary on 28 October 2020 (1 page)
30 October 2020	Appointment of Ms Larysa Alla Dlaboha as a secretary on 28 October 2020 (2 pages)
16 September 2020	Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020 (1 page)
7 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
18 March 2020	Appointment of Mr Sarbjit Singh Sihota as a director on 16 March 2020 (2 pages)
17 March 2020	Appointment of Mr Scott Laurence Maries as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Jeremy Paul Grose as a director on 16 March 2020 (1 page)
17 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
17 March 2020	Notification of Premia Uk Holdings Ltd as a person with significant control on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of James Christopher Lewis Bean as a director on 16 March 2020 (1 page)
17 March 2020	Termination of appointment of Charles Taylor & Co. Limited as a secretary on 16 March 2020 (1 page)
17 March 2020	Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020 (2 pages)
17 March 2020	Appointment of Mr Zsolt Szalkai as a director on 16 March 2020 (2 pages)
17 March 2020	Cessation of The Standard Club Limited as a person with significant control on 16 March 2020 (1 page)
17 March 2020	Termination of appointment of Nicholas Duncan Jelley as a director on 16 March 2020 (1 page)
18 February 2020	Second filing of a statement of capital following an allotment of shares on 10 September 2019 GBP 1,000 (7 pages)
27 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2020. (4 pages)
2 September 2019	Full accounts made up to 31 December 2018 (34 pages)
15 July 2019	Satisfaction of charge 091468130001 in full (1 page)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
6 November 2018	Auditor's resignation (1 page)
24 September 2018	Termination of appointment of Ivan John Keane as a director on 30 August 2018 (1 page)
24 September 2018	Appointment of Mr James Christopher Lewis Bean as a director on 30 August 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (32 pages)
13 September 2018	Secretary's details changed for Charles Taylor & Co. Limited on 2 July 2018 (1 page)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 13 April 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (31 pages)
19 September 2017	Full accounts made up to 31 December 2016 (31 pages)
10 July 2017	Notification of The Standard Club Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of The Standard Club Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of The Standard Club Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (30 pages)
3 May 2016	Full accounts made up to 31 December 2015 (30 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
13 July 2015	Appointment of Mr Ivan John Keane as a director on 22 January 2015 (3 pages)
13 July 2015	Appointment of Mr Ivan John Keane as a director on 22 January 2015 (3 pages)
10 March 2015	Registration of charge 091468130002, created on 3 March 2015 (20 pages)
10 March 2015	Registration of charge 091468130002, created on 3 March 2015 (20 pages)
10 March 2015	Registration of charge 091468130002, created on 3 March 2015 (20 pages)
19 February 2015	Registration of charge 091468130001, created on 9 February 2015 (14 pages)
19 February 2015	Registration of charge 091468130001, created on 9 February 2015 (14 pages)
19 February 2015	Registration of charge 091468130001, created on 9 February 2015 (14 pages)
27 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
27 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Premia Corporate Name (3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London