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Companies/09424090

Premia Syndicate Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 110935619
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 107027669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SC
Simon CurtisCurrent director
Appointed 2026-06-26
+10 others
AM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
CG
Colin GrintCurrent director
Appointed 2020-11-10 · 5 yrs · Director
+15 others
Show 13 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
DA
David AtkinsResigned director
Resigned 2023-01-11 · 3 yrs · Director
LD
Larysa DlabohaResigned secretary
Resigned 2020-10-20 · 1 yr
RD
Roger DurowseResigned secretary
Resigned 2020-03-16
ZS
Zsolt SzalkaiResigned director
Resigned 2020-03-16 · Insurance
SS
Sarbjit SihotaResigned director
Resigned 2018-07-11 · 2 yrs · Finance Director
RA
Robert AndrewsResigned director
Resigned 2017-09-06 · 5 yrs · Chief Risk Officer
CS
Christian SchirmerResigned director
Resigned 2015-02-06 · 2 yrs · Chief Executive Officer
RD
Robert DoreyResigned director
Resigned 2015-02-06 · 3 yrs · Underwriter
AT
Arjun ThawaniResigned director
Resigned 2015-02-06 · 2 yrs · Finance Director
IK
Ivan KeaneResigned director
Resigned 2015-02-05 · Insurance Manager/Solicitor
TE
Thomas ElyResigned director
Resigned 2015-02-05 · Insurance Manager

Board profile

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