| Company Name | Premia UK Holdings 3 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12071344 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Scott Laurence Maries |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Chief Financial Officer |
| 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 | 28 October 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7BB |
| Director Name | Mr David John Atkins |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7BB |
| Director Name | Mr William Emerson O'Farrell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 January 2021(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| 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 | 01 July 2021(2 years 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(3 years, 8 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 Zsolt Szalkai |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 18 September 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 October 2020) |
| Role | Economist |
| Country of Residence | Germany |
| Correspondence Address | 100 Pitts Bay Road Waterloo House Hm 08 Pembroke Bermuda |
| Director Name | Ms Sonja Gail Wilhelmina Tuvnes |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2021(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | Larysa Alla Dlaboha |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2021(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 2022) |
| Role | Company Director |
| Correspondence Address | The Minister Building 21 Mincing Lane London EC3R 7AG |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |