PREMIA UK SERVICES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA UK SERVICES COMPANY LIMITED
COMPANY NUMBER
09147947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/07/2014
(10 years and 3 months old)
WEBSITE
ctcplc.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2020
18/12/2020
PREMIA MANAGING AGENCY SERVICES LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02033208888
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 33208888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 13/05/2024 | New Board Member David John Atkins (922375162) Appointed |
| 09/05/2024 | Scott Laurence Maries (926822288) has left the board |
Credit Risk Overview
Want to learn more about PREMIA UK SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIA UK SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA UK SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
25/07/2014 - Present (10 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA HOLDINGS LTD | N/A | N/A |
| PREMIA INTERMEDIATE HOLDINGS 1 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (3) LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK HOLDINGS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 13/05/2024 | New Board Member David John Atkins (922375162) Appointed |
| 09/05/2024 | Scott Laurence Maries (926822288) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595020) Appointed |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 02/09/2022 | Larysa Alla Dlaboha (927578307) has left the board |
| 29/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 04/11/2020 | Colin Malcolm Grint (927578348) has left the board |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 28/10/2020 | New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed |
| 28/10/2020 | Roger Henry Durowse (926822295) has left the board |
| 28/10/2020 | Zsolt Szalkai (926822182) has left the board |
| 28/10/2020 | New Company Secretary Larysa Alla Dlaboha (927578307) Appointed |
| 28/10/2020 | New Board Member Colin Malcolm Grint (927578348) Appointed |
| 18/09/2020 | Sarbjit Singh Sihota (925362715) has left the board |
| 18/08/2020 | New Board Member Robert David Andrews (919820729) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Zsolt Szalkai (926822293) has left the board |
| 08/05/2020 | New Board Member Zsolt Szalkai (926822182) Appointed |
| 19/03/2020 | CHARLES TAYLOR & CO. LIMITED (918966402) has left the board |
| 19/03/2020 | Ivan John Keane (906509284) has left the board |
| 19/03/2020 | Richard Olyffe Yerbury (920711161) has left the board |
| 19/03/2020 | New Company Secretary Roger Henry Durowse (926822295) Appointed |
| 19/03/2020 | New Board Member Szolt Szalkai (926822293) Appointed |
| 19/03/2020 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 06/12/2019 | New Board Member Sarbjit Singh Sihota (925362715) Appointed |
| 06/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 09/10/2017 | Arjun Thawani (918845930) has left the board |
| 09/10/2017 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 30/06/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 12/06/2015 | Jeremy Paul Grose (912569314) has left the board |
| 12/06/2015 | New Board Member Ivan John Keane (906509284) Appointed |
| 12/06/2015 | Nicholas Duncan Jelley (912038331) has left the board |
| 12/06/2015 | New Board Member Arjun Thawani (918845930) Appointed |
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