Premia Uk Services Company Limited. net worth, address, company information. Free

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Premia Uk Services Company Limited (registration number 09147947) is a private limited company established on 2014-07-25 in United Kingdom. The enterprise can be found at 2 Minster Court, Mincing Lane, London EC3R 7BB. Changed on 2020-12-18, the previous name the firm used was Premia Managing Agency Services Limited. Premia Uk Services Company Limited is operating under SIC code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Premia Uk Services Company Limited
Number	09147947
Date of Incorporation:	July 25, 2014
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7BB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Simon C. (in the company from 28 June 2021), Colin G. (appointment date: 20 October 2020), Scott M. (appointed on 16 March 2020). 1 secretary is also present: Mariana D. (appointed on 22 February 2023). The official register reports 2 persons of significant control, namely: Premia Uk Holdings 1 Limited is located at Mincing Lane, Great Tower Street, EC3R 7BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Premia Managing Agency Holdings Limited is located at 21 Mincing Lane, EC3R 7AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Premia Uk Holdings 1 Limited

22 December 2020

Address	2 Minster Court Mincing Lane, Great Tower Street, London, EC3R 7BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11692704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premia Managing Agency Holdings Limited

6 April 2016 - 22 December 2020

Address	The Minster Building 21 Mincing Lane, London, EC3R 7AG, England
Legal authority	Laws Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9146901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on Tuesday 31st October 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England. filed on: 31st, October 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on Tuesday 31st October 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England. filed on: 31st, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: Wednesday 22nd February 2023) of a secretary filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 31st August 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (16 pages)
(CH01) On Friday 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 28th June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th June 2021. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 091479470001, created on Thursday 15th April 2021 filed on: 28th, April 2021 \| mortgage	Free Download (27 pages)
(CH01) On Monday 18th January 2021 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 18th December 2020 filed on: 18th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, November 2020 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Tuesday 20th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 20th October 2020) of a secretary filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 20th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th September 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th August 2020. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 29th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 18th March 2020 filed on: 18th, March 2020 \| resolution	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 16th March 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th March 2020. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th March 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th March 2020. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 16th March 2020) of a secretary filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th March 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(SH01) 901000.00 GBP is the capital in company's statement on Friday 27th December 2019 filed on: 14th, January 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 4th December 2019. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(CH04) Secretary's details were changed on Wednesday 11th April 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address The Minster Building 21 Mincing Lane London EC3R 7AG. Change occurred on Wednesday 11th April 2018. Company's previous address: Standard House 12-13 Essex Street London WC2R 3AA. filed on: 11th, April 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 25th September 2017. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 1st, December 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 22nd May 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 22nd May 2015. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd May 2015. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd May 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed the standard taylor company c services LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, July 2014 \| incorporation	Free Download (18 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 25th July 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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