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PREMIA UK SERVICES COMPANY LIMITED

Active
09147947·incorporated 2014-07-25

PREMIA UK SERVICES COMPANY LIMITED is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09147947; OpenRegistry canonical ID GB-09147947-premia-uk-services-company-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,974 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PREMIA UK SERVICES COMPANY LIMITED has 1 person with significant control on file:

  • Premia Uk Holdings 1 Limited (England reg. 11692704). Notified 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Premia Managing Agency Holdings Limited (England reg. 9146901). Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PREMIA UK SERVICES COMPANY LIMITED has previously traded as:

  • PREMIA MANAGING AGENCY SERVICES LIMITED (until 2020-12-18)
  • CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED (until 2020-03-18)
  • THE STANDARD TAYLOR COMPANY C SERVICES LIMITED (until 2015-03-02)

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