Premia Uk Services Company Limited

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Company number: 09147947
Status: Active
Registered address: 2 Minster Court, Mincing Lane, London, United Kingdom, Ec3r 7bb
Incorporated: 25 July 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mcarthur, Anne Mary
Secretary
Appointed: 2026-06-01
- Anne Mary MCARTHUR — Officer, appointed 2026-06-01
Curtis, Simon Peter
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-06-28
- Simon Peter CURTIS — Officer, appointed 2026-06-26
- Simon Peter CURTIS — Officer, appointed 2025-09-12
- Simon Peter CURTIS — Officer, appointed 2025-09-12
Grint, Colin Malcolm
Director
Nationality: British · Residence: England · Appointed: 2020-10-20
- Colin Malcolm GRINT — Officer, appointed 2022-08-16
- Colin Malcolm GRINT — Officer, appointed 2021-02-18
- Colin Malcolm GRINT — Officer, appointed 2020-11-23
Daoud O'Connell, Mariana
Secretary
Appointed: 2023-02-22 · Resigned: 2026-06-01
- Mariana DAOUD O'CONNELL — Officer, appointed 2023-02-22, resigned 2026-06-01
Dlaboha, Larysa Alla
Secretary
Appointed: 2020-10-20 · Resigned: 2022-08-31
- Larysa Alla DLABOHA — Officer, appointed 2020-10-20, resigned 2022-08-31

Filing History

accounts-with-accounts-type-full
Date: 2026-06-24 · Type: AA
appoint-person-secretary-company-with-name-date
Date: 2026-06-02 · Type: AP03
termination-secretary-company-with-name-termination-date
Date: 2026-06-01 · Type: TM02
termination-director-company-with-name-termination-date
Date: 2026-05-21 · Type: TM01
confirmation-statement-with-no-updates
Date: 2026-02-06 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-09-16 · Type: CH01
accounts-with-accounts-type-full
Date: 2025-08-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-05 · Type: CS01

PSC / Beneficial Ownership

Premia Uk Holdings 1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-22
Premia Managing Agency Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2020-12-22

Previous Company Names

PREMIA MANAGING AGENCY SERVICES LIMITED
Effective from 2020-03-18 · Ceased 2020-12-18
CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED
Effective from 2015-03-02 · Ceased 2020-03-18
THE STANDARD TAYLOR COMPANY C SERVICES LIMITED
Effective from 2014-07-25 · Ceased 2015-03-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 33 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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