Menna Overview
Here’s a quick overview of PREMIA UK SERVICES COMPANY LIMITED 👀 — a London based business that started in 2014.
PREMIA UK SERVICES COMPANY LIMITED
- Company statusactive
- Company No09147947
- Age12 years Incorporated 25 July 2014
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
PREMIA UK SERVICES COMPANY LIMITED is an active company incorporated on 25 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCARTHUR, Anne Mary | secretary | 01 Jun 2026 | |
| CURTIS, Simon Peter | director | Jun 1970 | 28 Jun 2021 |
| GRINT, Colin Malcolm | director | Nov 1970 | 20 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premia Uk Holdings 1 Limited | 22 Dec 2020 | |
| Premia Managing Agency Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PREMIA UK SERVICES COMPANY LIMITED 👀 — a London based business that started in 2014.