Premia UK Services Company Limited

Company Name	Premia UK Services Company Limited
Company Status	Active
Company Number	09147947
Category	Private Limited Company
Incorporation Date	25 July 2014(9 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

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	20 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 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	28 June 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 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	25 July 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Nicholas Duncan Jelley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Arjun Thawani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2020)
Role	Insurance Manager/Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Richard Olyffe Yerbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2020)
Role	Corporate Development Director
Country of Residence	United Kingdom
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	04 December 2019(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2020)
Role	Company Director
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	7 months, 1 week (resigned 20 October 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, 1 week (resigned 20 October 2020)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Robert David Andrews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2020(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
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	20 October 2020(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (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	Miss Larysa Alla Dlaboha
Status	Resigned
Appointed	20 October 2020(6 years, 2 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

Secretary Name	Charles Taylor & Co. Limited (Corporation)
Status	Resigned
Appointed	25 July 2014(same day as company formation)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.charlestayloradj.com
Telephone	020 33202202
Telephone region	London

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

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

15 April 2021	Delivered on: 28 April 2021 Persons entitled: Tradex Insurance Company Limited Classification: A registered charge Outstanding

Filing History

16 May 2023	Full accounts made up to 31 December 2022 (21 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)
3 October 2022	Termination of appointment of Robert David Andrews as a director on 30 September 2022 (1 page)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
27 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (16 pages)
14 January 2022	Director's details changed for Mr Simon Peter Curtis on 14 January 2022 (2 pages)
30 June 2021	Appointment of Mr Simon Peter Curtis as a director on 28 June 2021 (2 pages)
30 June 2021	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021 (1 page)
22 June 2021	Full accounts made up to 31 December 2020 (24 pages)
18 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
18 June 2021	Change of details for Premia Uk Holdings Limited as a person with significant control on 12 February 2021 (2 pages)
28 April 2021	Registration of charge 091479470001, created on 15 April 2021 (27 pages)
27 January 2021	Director's details changed for Mr Scott Laurence Maries on 18 January 2021 (2 pages)
29 December 2020	Cessation of Premia Managing Agency Holdings Limited as a person with significant control on 22 December 2020 (1 page)
29 December 2020	Notification of Premia Uk Holdings Limited as a person with significant control on 22 December 2020 (2 pages)
18 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (19 pages)
26 October 2020	Termination of appointment of Roger Henry Durowse as a secretary on 20 October 2020 (1 page)
26 October 2020	Appointment of Mr Colin Malcolm Grint as a director on 20 October 2020 (2 pages)
26 October 2020	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 20 October 2020 (2 pages)
26 October 2020	Termination of appointment of Zsolt Szalkai as a director on 20 October 2020 (1 page)
26 October 2020	Appointment of Miss Larysa Alla Dlaboha as a secretary on 20 October 2020 (2 pages)
16 September 2020	Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020 (1 page)
14 August 2020	Appointment of Mr Robert David Andrews as a director on 14 August 2020 (2 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
17 June 2020	Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 17 March 2020 (2 pages)
29 April 2020	Director's details changed for Mr Szolt Szalkai on 29 April 2020 (2 pages)
18 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
17 March 2020	Termination of appointment of Richard Olyffe Yerbury 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	Termination of appointment of Ivan John Keane as a director on 16 March 2020 (1 page)
17 March 2020	Appointment of Mr Szolt Szalkai 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	Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020 (2 pages)
14 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 901,000 (4 pages)
4 December 2019	Appointment of Mr Sarbjit Singh Sihota as a director on 4 December 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 July 2018	Secretary's details changed for Charles Taylor & Co. Limited on 11 April 2018 (1 page)
21 July 2018	Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 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 11 April 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Appointment of Mr Richard Olyffe Yerbury as a director on 25 September 2017 (2 pages)
5 October 2017	Appointment of Mr Richard Olyffe Yerbury as a director on 25 September 2017 (2 pages)
5 October 2017	Termination of appointment of Arjun Thawani as a director on 31 August 2017 (1 page)
5 October 2017	Termination of appointment of Arjun Thawani as a director on 31 August 2017 (1 page)
18 September 2017	Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 18 September 2017 (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
10 June 2015	Appointment of Mr Ivan John Keane as a director on 22 May 2015 (2 pages)
10 June 2015	Appointment of Mr Ivan John Keane as a director on 22 May 2015 (2 pages)
10 June 2015	Appointment of Mr Arjun Thawani as a director on 22 May 2015 (2 pages)
10 June 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 22 May 2015 (1 page)
10 June 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 22 May 2015 (1 page)
10 June 2015	Termination of appointment of Jeremy Paul Grose as a director on 22 May 2015 (1 page)
10 June 2015	Appointment of Mr Arjun Thawani as a director on 22 May 2015 (2 pages)
10 June 2015	Termination of appointment of Jeremy Paul Grose as a director on 22 May 2015 (1 page)
2 March 2015	Company name changed the standard taylor company c services LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-26 (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Company name changed the standard taylor company c services LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-26 (2 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)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Premia UK Services Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London