The Governance RegisterEdition 2026 · Compiled 12th July 2026

Premia Solutions Limited

Company 04088720 Active

Company details

Number04088720
StatusActive
TypePrivate Limited Company
Incorporated12/10/2000
Address20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

  • Fortegra Europe Limited
    ownership of shares 75-100%
  • Mr Vincent Ralph Conrad Gamble ceased British
    ownership of shares 25-50%

Officers (15)

  • PEÑA, Ed, Mr. Director · appointed 2024
  • Southmayd, Barbara Jean, Ms. Secretary · appointed 2023
  • Vrban, Michael Director · appointed 2023
  • Kahlbaugh, Richard Director · appointed 2023
  • Bluefriars Training and Consultancy Limited Corporate-director · appointed 2021
  • Scott, Murray John Director · appointed 2020
  • Gentle, Rachel Macdonald Director · appointed 2019
  • Simpson, Ian Robert Director · appointed 2018
  • Turner, Neil Director · appointed 2013
  • Gamble, Vincent Ralph Conrad Director · appointed 2000
  • Grasher, Michael Former Director · appointed 2023 · resigned 2024
  • Plummer, David Former Director · appointed 2016 · resigned 2021
  • Binns, Andrew Neil Former Director · appointed 2008 · resigned 2013
  • Roberts, Stephen Mark Former Director · appointed 2000 · resigned 2018
  • Gamble, Walter Anthony Former Secretary · appointed 2000 · resigned 2023

Directors and officers on the Companies House record, current and former.

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