Premia Corporate Name (3) Limited
Company 09146813 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premia Managing Agency Limited 3 shared directors
- Premia Corporate Name (2) Limited 3 shared directors
- Premia UK Services Company Limited 2 shared directors
- Premia Syndicate Services Limited 2 shared directors
- Premia UK Holdings 1 Limited 2 shared directors
- Premia UK Holdings 3 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09146813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2014 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Premia Uk Holdings 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Standard Club Limited ceased 2020
ownership of shares 75-100%
Officers (17)
- Anne Mary Mcarthur Secretary · appointed 2026
- Paul Koslover Director · appointed 2026
- Simon Peter Curtis Director · appointed 2021
- Colin Malcolm Grint Director · appointed 2020
Show 13 former officers
- David John Atkins Director · appointed 2024 · resigned 2026
- Mariana Daoud-O'Connell Secretary · appointed 2023 · resigned 2026
- Sonja Gail Wilhelmina Tuvnes Director · appointed 2020 · resigned 2021
- Larysa Alla Dlaboha Secretary · appointed 2020 · resigned 2022
- Roger Henry Durowse Secretary · appointed 2020 · resigned 2020
- Zsolt Szalkai Director · appointed 2020 · resigned 2020
- Scott Laurence Maries Director · appointed 2020 · resigned 2024
- Sarbjit Singh Sihota Director · appointed 2020 · resigned 2020
- James Christopher Lewis Bean Director · appointed 2018 · resigned 2020
- Ivan John Keane Director · appointed 2015 · resigned 2018
- Nicholas Duncan Jelley Director · appointed 2014 · resigned 2020
- Charles Taylor & CO. Limited Corporate-secretary · appointed 2014 · resigned 2020
- Jeremy Paul Grose Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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