Company NamePremia Corporate Name (2) Limited
Company StatusActive
Company Number09263465
CategoryPrivate Limited Company
Incorporation Date14 October 2014(9 years, 5 months ago)
Previous NameCharles Taylor Corporate Name Limited

Business Activity

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

Directors

Director NameMr Scott Laurence Maries
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(5 years, 5 months after company formation)
Appointment Duration4 years
RoleInsurance
Country of ResidenceBermuda
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMr Colin Malcolm Grint
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(6 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMr Simon Peter Curtis
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2021(6 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Secretary NameMrs Mariana Daoud O'Connell
StatusCurrent
Appointed22 February 2023(8 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMr Thomas Damian Ely
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(same day as company formation)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Ivan John Keane
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(same day as company formation)
RoleInsurance Manager/Solicitor
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Mark William Keogh
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed11 December 2014(1 month, 4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 16 March 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Sarbjit Singh Sihota
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2018(3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Zsolt Szalkai
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityHungarian
StatusResigned
Appointed16 March 2020(5 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 November 2020)
RoleInsurance
Country of ResidenceGermany
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Secretary NameMr Roger Henry Durowse
StatusResigned
Appointed16 March 2020(5 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 October 2020)
RoleCompany Director
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Secretary NameMs Larysa Alla Dlaboha
StatusResigned
Appointed28 October 2020(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2022)
RoleCompany Director
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMs Sonja Gail Wilhelmina Tuvnes
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2020(6 years, 1 month after company formation)
Appointment Duration7 months (resigned 28 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Secretary NameCharles Taylor Administration Services Limited (Corporation)
StatusResigned
Appointed14 October 2014(same day as company formation)
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG

Contact

Websitewww.charlestayloradj.com
Telephone020 33202202
Telephone regionLondon

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Charges

3 March 2015Delivered on: 10 March 2015
Persons entitled:
Certain Other Persons
The Bodies
The Beneficiaries
Lloyds

Classification: A registered charge
Outstanding

Filing History

24 October 2023Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023 (1 page)
15 September 2023Full accounts made up to 31 December 2022 (17 pages)
23 February 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 February 2023Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 (2 pages)
31 August 2022Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
22 August 2022Full accounts made up to 31 December 2021 (32 pages)
27 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
14 January 2022Director's details changed for Mr Simon Peter Curtis on 14 January 2022 (2 pages)
6 October 2021Full accounts made up to 31 December 2020 (34 pages)
19 August 2021Appointment of Mr Simon Peter Curtis as a director on 19 August 2021 (2 pages)
30 June 2021Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021 (1 page)
17 June 2021Change of details for Premia Uk Holdings Ltd as a person with significant control on 12 February 2021 (2 pages)
17 June 2021Confirmation statement made on 16 June 2021 with updates (4 pages)
27 January 2021Director's details changed for Mr Scott Laurence Maries on 18 January 2021 (2 pages)
22 December 2020Full accounts made up to 31 December 2019 (34 pages)
24 November 2020Termination of appointment of Zsolt Szalkai as a director on 23 November 2020 (1 page)
24 November 2020Appointment of Mr Colin Malcolm Grint as a director on 23 November 2020 (2 pages)
24 November 2020Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 23 November 2020 (2 pages)
30 October 2020Termination of appointment of Roger Henry Durowse as a secretary on 28 October 2020 (1 page)
30 October 2020Appointment of Ms Larysa Alla Dlaboha as a secretary on 28 October 2020 (2 pages)
16 September 2020Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020 (1 page)
25 June 2020Cessation of Premia Holdings Uk Ltd as a person with significant control on 16 March 2020 (1 page)
25 June 2020Confirmation statement made on 16 June 2020 with updates (4 pages)
18 March 2020Notification of Premia Holdings Uk Ltd as a person with significant control on 16 March 2020 (2 pages)
17 March 2020Termination of appointment of Charles Taylor Administration Services Limited as a secretary on 16 March 2020 (1 page)
17 March 2020Cessation of Lcl Acquistions Limited as a person with significant control on 16 March 2020 (1 page)
17 March 2020Appointment of Mr Scott Laurence Maries as a director on 16 March 2020 (2 pages)
17 March 2020Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020 (2 pages)
17 March 2020Termination of appointment of Ivan John Keane as a director on 16 March 2020 (1 page)
17 March 2020Termination of appointment of Mark William Keogh as a director on 16 March 2020 (1 page)
17 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
(3 pages)
17 March 2020Appointment of Mr Zsolt Szalkai as a director on 16 March 2020 (2 pages)
17 March 2020Notification of Premia Uk Holdings Ltd as a person with significant control on 16 March 2020 (2 pages)
1 October 2019Full accounts made up to 31 December 2018 (31 pages)
11 September 2019Statement of capital following an allotment of shares on 10 September 2019
  • GBP 5,605,001
(3 pages)
17 June 2019Confirmation statement made on 16 June 2019 with updates (4 pages)
25 April 2019Termination of appointment of Thomas Damian Ely as a director on 8 August 2018 (1 page)
25 April 2019Appointment of Mr Sarbjit Singh Sihota as a director on 8 August 2018 (2 pages)
1 October 2018Full accounts made up to 31 December 2017 (31 pages)
13 July 2018Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
12 July 2018Change of details for Lcl Acquistions Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
19 June 2018Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018Registered 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)
1 November 2017Notification of Lcl Acquistions Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017Notification of Lcl Acquistions Limited as a person with significant control on 1 November 2017 (2 pages)
19 July 2017Full accounts made up to 31 December 2016 (31 pages)
19 July 2017Full accounts made up to 31 December 2016 (31 pages)
26 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016Auditor's resignation (1 page)
1 December 2016Auditor's resignation (1 page)
18 July 2016Full accounts made up to 31 December 2015 (29 pages)
18 July 2016Full accounts made up to 31 December 2015 (29 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(4 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(4 pages)
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(4 pages)
20 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(4 pages)
10 March 2015Registration of charge 092634650001, created on 3 March 2015 (20 pages)
10 March 2015Registration of charge 092634650001, created on 3 March 2015 (20 pages)
10 March 2015Registration of charge 092634650001, created on 3 March 2015 (20 pages)
20 January 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
20 January 2015Appointment of Mr Mark William Keogh as a director on 11 December 2014 (2 pages)
20 January 2015Appointment of Mr Mark William Keogh as a director on 11 December 2014 (2 pages)
20 January 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 1
(29 pages)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 1
(29 pages)