Premia Corporate Name (2) Limited
Company 09263465 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 Corporate Name (3) Limited 3 shared directors
- Premia Managing Agency 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 | 09263465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2014 |
| 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 (3)
- Premia Uk Holdings 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lcl Acquistions Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Premia Holdings Uk Ltd ceased
ownership of shares 75-100%
Officers (16)
- Mcarthur, Anne Mary Secretary · appointed 2026
- Koslover, Paul Director · appointed 2026
- Curtis, Simon Peter Director · appointed 2021
- Grint, Colin Malcolm Director · appointed 2020
- Atkins, David John Former Director · appointed 2024 · resigned 2026
- Daoud-O'Connell, Mariana Former Secretary · appointed 2023 · resigned 2026
- Tuvnes, Sonja Gail Wilhelmina Former Director · appointed 2020 · resigned 2021
- Dlaboha, Larysa Alla Former Secretary · appointed 2020 · resigned 2022
- Durowse, Roger Henry Former Secretary · appointed 2020 · resigned 2020
- Szalkai, Zsolt Former Director · appointed 2020 · resigned 2020
- Maries, Scott Laurence Former Director · appointed 2020 · resigned 2024
- Sihota, Sarbjit Singh Former Director · appointed 2018 · resigned 2020
- Keogh, Mark William Former Director · appointed 2014 · resigned 2020
- Charles Taylor Administration Services Limited Former Corporate-secretary · appointed 2014 · resigned 2020
- Keane, Ivan John Former Director · appointed 2014 · resigned 2020
- ELY, Thomas Damian Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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