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Premia UK Services Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Premia Uk Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 106494235
Show 1 ceased record
Premia Managing Agency Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-22

Source record 113325595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
SC
Simon CurtisCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+10 others
CG
Colin GrintCurrent director
Appointed 2020-10-20 · 5 yrs · Director
+15 others
Show 15 historical appointments
DA
David AtkinsResigned director
Resigned 2024-05-07 · 2 yrs · Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
LD
Larysa DlabohaResigned secretary
Resigned 2020-10-20 · 1 yr
ST
Sonja TuvnesResigned director
Resigned 2020-10-20 · Director
RA
Robert AndrewsResigned director
Resigned 2020-08-14 · 2 yrs · Director
RD
Roger DurowseResigned secretary
Resigned 2020-03-16
ZS
Zsolt SzalkaiResigned director
Resigned 2020-03-16 · Insurance
SM
Scott MariesResigned director
Resigned 2020-03-16 · 4 yrs · Insurance
SS
Sarbjit SihotaResigned director
Resigned 2019-12-04 · Director
RY
Richard YerburyResigned director
Resigned 2017-09-25 · 2 yrs · Corporate Development Director
AT
Arjun ThawaniResigned director
Resigned 2015-05-22 · 2 yrs · Finance Director
IK
Ivan KeaneResigned director
Resigned 2015-05-22 · 4 yrs · Insurance Manager/Solicitor
CorpCharles Taylor Co LimitedResigned secretary
Resigned 2014-07-25 · 5 yrs
JG
Jeremy GroseResigned director
Resigned 2014-07-25 · Chief Executive Officer
NJ
Nicholas JelleyResigned director
Resigned 2014-07-25 · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active