Premia Corporate Member Ltd

Company Name	Premia Corporate Member Ltd
Company Status	Dissolved
Company Number	11692684
Category	Private Limited Company
Incorporation Date	22 November 2018(5 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Names	Challengedale Limited and Premia At Lloyd's Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Laurence Maries
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 11 May 2021)
Role	Chief Financial Officer
Country of Residence	Bermuda
Correspondence Address	Waterloo House 100 Pitts Bay Road Pembroke Hm08

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2020(2 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	22 November 2018(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Zsolt Szalkai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 May 2019(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2020)
Role	Economist
Country of Residence	Germany
Correspondence Address	100 Pitts Bay Road Waterloo House Hm 08 Pembroke Bermuda

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 October 2019	Delivered on: 6 November 2019 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding

29 October 2019

Delivered on: 6 November 2019
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

23 February 2021	First Gazette notice for voluntary strike-off (1 page)
12 February 2021	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to The Minster Building 21 Mincing Lane London England EC3R 7AG on 12 February 2021 (1 page)
10 February 2021	Application to strike the company off the register (3 pages)
26 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 November 2020	Termination of appointment of Zsolt Szalkai as a director on 23 November 2020 (1 page)
24 November 2020	Appointment of Colin Malcolm Grint as a director on 23 November 2020 (2 pages)
3 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
10 July 2020	Withdraw the company strike off application (1 page)
6 July 2020	Application to strike the company off the register (3 pages)
6 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
6 November 2019	Registration of charge 116926840001, created on 29 October 2019 (17 pages)
8 August 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 May 2019	Appointment of Mr Zsolt Szalkai as a director on 3 May 2019 (2 pages)
30 April 2019	Resolutions RES13 ‐ Co name change 01/04/2019 (1 page)
4 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
19 March 2019	Resolutions RES13 ‐ Change of name 12/03/2019 (1 page)
13 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
12 March 2019	Termination of appointment of David John Pudge as a director on 12 March 2019 (1 page)
12 March 2019	Appointment of Mr Scott Laurence Maries as a director on 12 March 2019 (2 pages)
12 March 2019	Termination of appointment of Adrian Joseph Morris Levy as a director on 12 March 2019 (1 page)
12 March 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
12 March 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 12 March 2019 (1 page)
12 March 2019	Notification of Premia Uk Holdings Ltd as a person with significant control on 12 March 2019 (2 pages)
12 March 2019	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 12 March 2019 (1 page)
22 November 2018	Incorporation Statement of capital on 2018-11-22 GBP 1 (54 pages)