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Home > England & Wales Companies > PREMIA CORPORATE NAME (2) LIMITED
Company Information for

PREMIA CORPORATE NAME (2) LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
09263465
Private Limited Company
Active

Company Overview

About Premia Corporate Name (2) Ltd
PREMIA CORPORATE NAME (2) LIMITED was founded on 2014-10-14 and has its registered office in London. The organisation's status is listed as "Active". Premia Corporate Name (2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIA CORPORATE NAME (2) LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in WC2R
 
Previous Names
CHARLES TAYLOR CORPORATE NAME LIMITED17/03/2020
Filing Information
Company Number 09263465
Company ID Number 09263465
Date formed 2014-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:59:26
Primary Source:Companies House
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Company Officers of PREMIA CORPORATE NAME (2) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Secretary 2014-10-14
THOMAS DAMIAN ELY
Director 2014-10-14
IVAN JOHN KEANE
Director 2014-10-14
MARK WILLIAM KEOGH
Director 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION ADJUSTERS LIMITED Company Secretary 2017-08-09 CURRENT 2005-03-14 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION CLAIMS MANAGEMENT LIMITED Company Secretary 2017-08-09 CURRENT 2014-02-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION SURVEYORS LIMITED Company Secretary 2017-08-09 CURRENT 2005-11-30 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING TWO LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING ONE LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED OTAK LIMITED Company Secretary 2016-12-20 CURRENT 2015-03-19 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA CORPORATE TRUSTEE LIMITED Company Secretary 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA AIR AMBULANCE UK LIMITED Company Secretary 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA SOLUTIONS LIMITED Company Secretary 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA GROUP SERVICES LIMITED Company Secretary 2016-07-25 CURRENT 1977-03-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA HOLDINGS LIMITED Company Secretary 2016-07-25 CURRENT 1973-06-07 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INSURETECH LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED TAYLOR RISK HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED PREMIA SYNDICATE SERVICES LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR VESTA LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ELECTUS RISK SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR KNOWLEDGECENTER LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR WESSEX LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR WARWICK LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR HOLDINGS B.V. Company Secretary 2012-04-26 CURRENT 2012-03-30 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-04 CURRENT 1991-03-27 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED THE RICHARDS HOGG LINDLEY GROUP LIMITED Company Secretary 2011-02-04 CURRENT 1988-04-11 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED BATEMAN CHAPMAN (HOLDINGS) LIMITED Company Secretary 2011-01-31 CURRENT 1986-08-08 Dissolved 2016-01-19
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED SPECIALIST RISK UNDERWRITERS LIMITED Company Secretary 2011-01-31 CURRENT 1993-02-19 Dissolved 2016-12-13
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED QUAYSIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2011-01-31 CURRENT 1990-11-22 Dissolved 2017-02-07
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CARDROW LIMITED Company Secretary 2011-01-31 CURRENT 2000-09-05 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR BROKER SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2007-11-19 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR & CO. LIMITED Company Secretary 2011-01-31 CURRENT 1990-11-22 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR OVERSEAS LIMITED Company Secretary 2011-01-31 CURRENT 1994-11-18 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR HOLDINGS LIMITED Company Secretary 2011-01-31 CURRENT 1995-01-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Company Secretary 2011-01-31 CURRENT 1997-08-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INSURANCE SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2000-08-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED L C L ACQUISITIONS LIMITED Company Secretary 2011-01-31 CURRENT 2003-08-08 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED METROWISE LIMITED Company Secretary 2011-01-31 CURRENT 2003-08-07 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED TAYLOR RISK SOLUTIONS LIMITED Company Secretary 2011-01-31 CURRENT 1990-01-09 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED AXIOM SERVICES LIMITED Company Secretary 2011-01-28 CURRENT 2004-03-15 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED AXIOM HOLDINGS LIMITED Company Secretary 2011-01-28 CURRENT 2004-03-15 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CARDROW INSURANCE LIMITED Company Secretary 2011-01-28 CURRENT 1948-06-30 Liquidation
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR SERVICES LIMITED Company Secretary 2011-01-26 CURRENT 2000-07-20 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR ADJUSTING LIMITED Company Secretary 2011-01-24 CURRENT 1986-03-03 Active
THOMAS DAMIAN ELY CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED Director 2016-09-27 CURRENT 1988-11-28 Active
THOMAS DAMIAN ELY KLA HOLDINGS LIMITED Director 2016-01-28 CURRENT 2005-11-02 Active
THOMAS DAMIAN ELY ALMOND TWO LIMITED Director 2015-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
THOMAS DAMIAN ELY AXIOM FINANCING LIMITED Director 2014-01-31 CURRENT 2004-03-15 Dissolved 2015-06-16
THOMAS DAMIAN ELY CHARLES TAYLOR (BERMUDA) LTD. Director 2013-09-24 CURRENT 2005-06-22 Converted / Closed
THOMAS DAMIAN ELY CHARLES TAYLOR MERLIN LIMITED Director 2013-09-24 CURRENT 2005-06-22 Converted / Closed
THOMAS DAMIAN ELY CHARLES TAYLOR (HAMILTON) LTD. Director 2013-09-24 CURRENT 2005-06-22 Active
THOMAS DAMIAN ELY TAYLOR RISK CONSULTING LIMITED Director 2013-05-30 CURRENT 1990-08-29 Dissolved 2014-01-07
THOMAS DAMIAN ELY CHARLES TAYLOR HOLDINGS B.V. Director 2012-04-26 CURRENT 2012-03-30 Active
THOMAS DAMIAN ELY FARWAY LIMITED Director 2012-03-23 CURRENT 2002-01-10 Dissolved 2015-06-16
THOMAS DAMIAN ELY LCL GROUP LIMITED Director 2012-03-23 CURRENT 2002-04-04 Dissolved 2015-06-16
THOMAS DAMIAN ELY LCL INSURANCE SERVICES LIMITED Director 2012-03-23 CURRENT 1998-12-10 Dissolved 2015-06-16
THOMAS DAMIAN ELY LCL SERVICES LIMITED Director 2012-03-23 CURRENT 2002-01-09 Dissolved 2015-06-16
THOMAS DAMIAN ELY CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Director 2011-09-28 CURRENT 1997-08-06 Active
THOMAS DAMIAN ELY CHARLES TAYLOR BROKER SERVICES LIMITED Director 2009-05-07 CURRENT 2007-11-19 Active
THOMAS DAMIAN ELY RICHARDS HOGG OVERSEAS LIMITED Director 2009-02-10 CURRENT 1990-02-06 Dissolved 2015-06-16
THOMAS DAMIAN ELY LAD (AVIATION) LIMITED Director 2008-01-30 CURRENT 2000-06-16 Dissolved 2015-06-16
THOMAS DAMIAN ELY CHARLES TAYLOR CONSULTING LIMITED Director 2008-01-29 CURRENT 1988-04-06 Dissolved 2015-06-16
THOMAS DAMIAN ELY CTC AXIOM CONSULTING LIMITED Director 2007-10-17 CURRENT 2000-09-05 Dissolved 2014-01-07
THOMAS DAMIAN ELY CHARLES TAYLOR ADJUSTING LIMITED Director 2006-08-18 CURRENT 1986-03-03 Active
THOMAS DAMIAN ELY BATEMAN CHAPMAN (HOLDINGS) LIMITED Director 2006-01-16 CURRENT 1986-08-08 Dissolved 2016-01-19
THOMAS DAMIAN ELY CTC MANAGEMENT LIMITED Director 2005-10-31 CURRENT 1988-01-29 Dissolved 2015-06-16
THOMAS DAMIAN ELY THE RICHARDS HOGG LINDLEY GROUP LIMITED Director 2005-10-31 CURRENT 1988-04-11 Active
THOMAS DAMIAN ELY CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Director 2005-10-31 CURRENT 1997-07-31 Active
THOMAS DAMIAN ELY CHARLES TAYLOR LIMITED Director 2005-10-14 CURRENT 1996-05-03 Active
IVAN JOHN KEANE CHARLES TAYLOR KNOWLEDGECENTER LIMITED Director 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA CORPORATE TRUSTEE LIMITED Director 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
IVAN JOHN KEANE CEGA AIR AMBULANCE UK LIMITED Director 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA SOLUTIONS LIMITED Director 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA GROUP SERVICES LIMITED Director 2016-07-25 CURRENT 1977-03-17 Active
IVAN JOHN KEANE CEGA HOLDINGS LIMITED Director 2016-07-25 CURRENT 1973-06-07 Active
IVAN JOHN KEANE CHARLES TAYLOR INSURETECH LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
IVAN JOHN KEANE TAYLOR RISK HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
IVAN JOHN KEANE ALMOND TWO LIMITED Director 2015-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
IVAN JOHN KEANE PREMIA UK SERVICES COMPANY LIMITED Director 2015-05-22 CURRENT 2014-07-25 Active
IVAN JOHN KEANE PREMIA CORPORATE NAME (3) LIMITED Director 2015-01-22 CURRENT 2014-07-24 Active
IVAN JOHN KEANE CHARLES TAYLOR VESTA LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
IVAN JOHN KEANE CHARLES TAYLOR & CO. LIMITED Director 2013-07-17 CURRENT 1990-11-22 Active
IVAN JOHN KEANE THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED Director 2013-05-28 CURRENT 1997-03-19 Dissolved 2013-10-08
IVAN JOHN KEANE CHARLES TAYLOR WESSEX LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IVAN JOHN KEANE CHARLES TAYLOR WARWICK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IVAN JOHN KEANE CHARLES TAYLOR HOLDINGS B.V. Director 2012-10-31 CURRENT 2012-03-30 Active
IVAN JOHN KEANE CARDROW LIMITED Director 2012-10-31 CURRENT 2000-09-05 Active - Proposal to Strike off
IVAN JOHN KEANE CTC AXIOM CONSULTING LIMITED Director 2012-07-16 CURRENT 2000-09-05 Dissolved 2014-01-07
IVAN JOHN KEANE TAYLOR RISK CONSULTING LIMITED Director 2012-07-16 CURRENT 1990-08-29 Dissolved 2014-01-07
IVAN JOHN KEANE CTC MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1988-01-29 Dissolved 2015-06-16
IVAN JOHN KEANE FARWAY LIMITED Director 2012-07-16 CURRENT 2002-01-10 Dissolved 2015-06-16
IVAN JOHN KEANE LCL GROUP LIMITED Director 2012-07-16 CURRENT 2002-04-04 Dissolved 2015-06-16
IVAN JOHN KEANE LCL INSURANCE SERVICES LIMITED Director 2012-07-16 CURRENT 1998-12-10 Dissolved 2015-06-16
IVAN JOHN KEANE AXIOM FINANCING LIMITED Director 2012-07-16 CURRENT 2004-03-15 Dissolved 2015-06-16
IVAN JOHN KEANE CHARLES TAYLOR CONSULTING LIMITED Director 2012-07-16 CURRENT 1988-04-06 Dissolved 2015-06-16
IVAN JOHN KEANE LAD (AVIATION) LIMITED Director 2012-07-16 CURRENT 2000-06-16 Dissolved 2015-06-16
IVAN JOHN KEANE RICHARDS HOGG OVERSEAS LIMITED Director 2012-07-16 CURRENT 1990-02-06 Dissolved 2015-06-16
IVAN JOHN KEANE LCL SERVICES LIMITED Director 2012-07-16 CURRENT 2002-01-09 Dissolved 2015-06-16
IVAN JOHN KEANE BATEMAN CHAPMAN (HOLDINGS) LIMITED Director 2012-07-16 CURRENT 1986-08-08 Dissolved 2016-01-19
IVAN JOHN KEANE SPECIALIST RISK UNDERWRITERS LIMITED Director 2012-07-16 CURRENT 1993-02-19 Dissolved 2016-12-13
IVAN JOHN KEANE QUAYSIDE INSURANCE MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1990-11-22 Dissolved 2017-02-07
IVAN JOHN KEANE CHARLES TAYLOR ADJUSTING LIMITED Director 2012-07-16 CURRENT 1986-03-03 Active
IVAN JOHN KEANE CHARLES TAYLOR OVERSEAS LIMITED Director 2012-07-16 CURRENT 1994-11-18 Active
IVAN JOHN KEANE CHARLES TAYLOR HOLDINGS LIMITED Director 2012-07-16 CURRENT 1995-01-17 Active
IVAN JOHN KEANE CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Director 2012-07-16 CURRENT 1997-08-06 Active
IVAN JOHN KEANE CHARLES TAYLOR INSURANCE SERVICES LIMITED Director 2012-07-16 CURRENT 2000-08-17 Active
IVAN JOHN KEANE L C L ACQUISITIONS LIMITED Director 2012-07-16 CURRENT 2003-08-08 Active
IVAN JOHN KEANE METROWISE LIMITED Director 2012-07-16 CURRENT 2003-08-07 Active
IVAN JOHN KEANE AXIOM SERVICES LIMITED Director 2012-07-16 CURRENT 2004-03-15 Active - Proposal to Strike off
IVAN JOHN KEANE AXIOM HOLDINGS LIMITED Director 2012-07-16 CURRENT 2004-03-15 Active
IVAN JOHN KEANE THE RICHARDS HOGG LINDLEY GROUP LIMITED Director 2012-07-16 CURRENT 1988-04-11 Active
IVAN JOHN KEANE TAYLOR RISK SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1990-01-09 Active
IVAN JOHN KEANE BEIOK Director 2007-12-31 CURRENT 2002-04-18 Active
IVAN JOHN KEANE CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Director 2005-04-07 CURRENT 1997-07-31 Active
MARK WILLIAM KEOGH CHARLES TAYLOR KNOWLEDGECENTER LIMITED Director 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
MARK WILLIAM KEOGH QUAYSIDE INSURANCE MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1990-11-22 Dissolved 2017-02-07
MARK WILLIAM KEOGH CARDROW LIMITED Director 2016-01-29 CURRENT 2000-09-05 Active - Proposal to Strike off
MARK WILLIAM KEOGH CHARLES TAYLOR WESSEX LIMITED Director 2016-01-29 CURRENT 2013-03-28 Active
MARK WILLIAM KEOGH CHARLES TAYLOR HOLDINGS LIMITED Director 2016-01-29 CURRENT 1995-01-17 Active
MARK WILLIAM KEOGH L C L ACQUISITIONS LIMITED Director 2016-01-29 CURRENT 2003-08-08 Active
MARK WILLIAM KEOGH METROWISE LIMITED Director 2016-01-29 CURRENT 2003-08-07 Active
MARK WILLIAM KEOGH AXIOM SERVICES LIMITED Director 2016-01-29 CURRENT 2004-03-15 Active - Proposal to Strike off
MARK WILLIAM KEOGH AXIOM HOLDINGS LIMITED Director 2016-01-29 CURRENT 2004-03-15 Active
MARK WILLIAM KEOGH CHARLES TAYLOR WARWICK LIMITED Director 2016-01-29 CURRENT 2013-03-28 Active
MARK WILLIAM KEOGH TAYLOR RISK SOLUTIONS LIMITED Director 2016-01-29 CURRENT 1990-01-09 Active
MARK WILLIAM KEOGH CHARLES TAYLOR INSURETECH LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARK WILLIAM KEOGH TAYLOR RISK HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
MARK WILLIAM KEOGH CHARLES TAYLOR VESTA LIMITED Director 2014-12-11 CURRENT 2014-11-17 Active
MARK WILLIAM KEOGH CHARLES TAYLOR ADJUSTING LIMITED Director 2014-11-05 CURRENT 1986-03-03 Active
MARK WILLIAM KEOGH CHARLES TAYLOR OVERSEAS LIMITED Director 2014-11-05 CURRENT 1994-11-18 Active
MARK WILLIAM KEOGH CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Director 2014-11-05 CURRENT 1997-07-31 Active
MARK WILLIAM KEOGH CHARLES TAYLOR LIMITED Director 2014-06-16 CURRENT 1996-05-03 Active
MARK WILLIAM KEOGH MERIDIEN CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MARK WILLIAM KEOGH WARNER ESTATE JOINT VENTURES LIMITED Director 2008-12-01 CURRENT 2007-03-16 Dissolved 2014-07-15
MARK WILLIAM KEOGH WARNER ESTATE (JERSEY) LIMITED Director 2008-12-01 CURRENT 2001-11-28 Dissolved 2014-07-15
MARK WILLIAM KEOGH 02468112 LIMITED Director 2008-12-01 CURRENT 1990-02-07 Dissolved 2015-02-24
MARK WILLIAM KEOGH PALLASADES ONE LIMITED Director 2008-11-27 CURRENT 2000-03-07 Dissolved 2014-04-29
MARK WILLIAM KEOGH AGORA MAX LIMITED Director 2008-11-05 CURRENT 2005-09-19 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on 2020-03-16
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-31Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-14Director's details changed for Mr Simon Peter Curtis on 2022-01-14
2022-01-14CH01Director's details changed for Mr Simon Peter Curtis on 2022-01-14
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19AP01DIRECTOR APPOINTED MR SIMON PETER CURTIS
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SONJA GAIL WILHELMINA TUVNES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-17PSC05Change of details for Premia Uk Holdings Ltd as a person with significant control on 2021-02-12
2021-01-27CH01Director's details changed for Mr Scott Laurence Maries on 2021-01-18
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24AP01DIRECTOR APPOINTED MS SONJA GAIL WILHELMINA TUVNES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI
2020-10-30AP03Appointment of Ms Larysa Alla Dlaboha as company secretary on 2020-10-28
2020-10-30TM02Termination of appointment of Roger Henry Durowse on 2020-10-28
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH SIHOTA
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-25PSC07CESSATION OF PREMIA HOLDINGS UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18PSC02Notification of Premia Holdings Uk Ltd as a person with significant control on 2020-03-16
2020-03-17PSC02Notification of Premia Uk Holdings Ltd as a person with significant control on 2020-03-16
2020-03-17RES15CHANGE OF COMPANY NAME 17/03/20
2020-03-17PSC07CESSATION OF LCL ACQUISTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KEOGH
2020-03-17TM02Termination of appointment of Charles Taylor Administration Services Limited on 2020-03-16
2020-03-17AP03Appointment of Mr Roger Henry Durowse as company secretary on 2020-03-16
2020-03-17AP01DIRECTOR APPOINTED MR SCOTT LAURENCE MARIES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11SH0110/09/19 STATEMENT OF CAPITAL GBP 5605001
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR SARBJIT SINGH SIHOTA
2019-04-25AP01DIRECTOR APPOINTED MR SARBJIT SINGH SIHOTA
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN ELY
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN ELY
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11
2018-07-13CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11
2018-07-12CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11
2018-07-12CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11
2018-07-12PSC05Change of details for Lcl Acquistions Limited as a person with significant control on 2018-04-11
2018-07-12PSC05Change of details for Lcl Acquistions Limited as a person with significant control on 2018-04-11
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA
2017-11-01PSC02Notification of Lcl Acquistions Limited as a person with significant control on 2016-04-06
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-01AUDAUDITOR'S RESIGNATION
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092634650001
2015-01-20AP01DIRECTOR APPOINTED MR MARK WILLIAM KEOGH
2015-01-20AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PREMIA CORPORATE NAME (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIA CORPORATE NAME (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PREMIA CORPORATE NAME (2) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PREMIA CORPORATE NAME (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIA CORPORATE NAME (2) LIMITED
Trademarks
We have not found any records of PREMIA CORPORATE NAME (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIA CORPORATE NAME (2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PREMIA CORPORATE NAME (2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIA CORPORATE NAME (2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIA CORPORATE NAME (2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIA CORPORATE NAME (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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