PREMIA CORPORATE NAME (2) LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA CORPORATE NAME (2) LIMITED
COMPANY NUMBER
09263465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/2014
17/03/2020
CHARLES TAYLOR CORPORATE NAME LIMITED
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
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 CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 07/06/2024 | New Board Member David John Atkins (922375162) Appointed |
| 14/05/2024 | David John Atkins (922375162) has left the board |
Credit Risk Overview
Want to learn more about PREMIA CORPORATE NAME (2) 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 CORPORATE NAME (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA CORPORATE NAME (2) 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 |
|---|---|---|---|---|
|
23/11/2020 - Present (4 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
19/08/2021 - 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 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - 07/05/2024 (0 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 49 |
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 07/06/2024 | New Board Member David John Atkins (922375162) Appointed |
| 14/05/2024 | David John Atkins (922375162) has left the board |
| 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 |
| 20/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595048) Appointed |
| 02/09/2022 | Larysa Alla Dlaboha (927599609) has left the board |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/11/2020 | Zsolt Szalkai (921687142) has left the board |
| 26/11/2020 | New Board Member Colin Malcolm Grint (927687055) Appointed |
| 26/11/2020 | New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed |
| 03/11/2020 | Roger Henry Durowse (926821947) has left the board |
| 03/11/2020 | New Company Secretary Larysa Alla Dlaboha (927599609) Appointed |
| 18/09/2020 | Sarbjit Singh Sihota (925362715) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Scott Laurence Maries (926821924) has left the board |
| 30/03/2020 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 19/03/2020 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) has left the board |
| 19/03/2020 | Ivan John Keane (906509284) has left the board |
| 19/03/2020 | Mark William Keogh (906214069) has left the board |
| 19/03/2020 | New Company Secretary Roger Henry Durowse (926821947) Appointed |
| 19/03/2020 | New Board Member Scott Laurence Maries (926821924) Appointed |
| 19/03/2020 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 06/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Thomas Damian Ely (905934827) has left the board |
| 29/04/2019 | New Board Member Sarbjit Singh Sihota (925362715) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (919177651) has left the board |
| 26/10/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Mark William Keogh (906214069) Appointed |
| 19/01/1970 | New Board Member Colin Malcolm Grint (917639257) Appointed |
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