Founded in 2014, Premia Uk Services Company, classified under reg no. 09147947 is an active company. Currently registered at 2 Minster Court EC3R 7BB, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th December 2020 Premia Uk Services Company Limited is no longer carrying the name Premia Managing Agency Services.
Currently there are 3 directors in the the company, namely Simon C., Colin G. and Scott M.. In addition one secretary - Mariana D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7BB |
| Country of origin | United Kingdom |
| Registration Number | 09147947 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 22 February 2023
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 16 March 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Premia Uk Holdings 1 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Premia Managing Agency Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Premia Uk Holdings 1 Limited
2 Minster Court Mincing Lane, Great Tower Street, London, EC3R 7BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11692704 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premia Managing Agency Holdings Limited
The Minster Building 21 Mincing Lane, London, EC3R 7AG, England
| Legal authority | Laws Of England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9146901 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Premia Managing Agency Services | December 18, 2020 |
| Charles Taylor Managing Agency Services | March 18, 2020 |
| The Standard Taylor Company C Services | March 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on Tuesday 31st October 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England. filed on: 31st, October 2023 |
address | Free Download (1 page) |
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