# Premium Group Limited

## Details

- **Company number:** [03917625](https://find-and-update.company-information.service.gov.uk/company/03917625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2000
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Rollinson Smith Group Limited (until 8 May 2006)
- Rollinson Smith Marketing Limited (until 8 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | director | 4 Sep 2026 |  |
| LOWE, Scott | director | 4 Sep 2026 |  |
| BAYLES, Phil, Mr. | director | 24 Feb 2026 | 4 Sep 2026 |
| YEANDLE, James | director | 1 Jul 2024 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcn (Shropshire) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Dec 2017 |  |
| Mr Martin Thomas Mcnulty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 21 Mar 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2024 | - | - | £9,840 | 7 |
| 28 Feb 2023 | - | - | £4,217 | 6 |
| 28 Feb 2022 | - | - | £10,015 | 6 |
| 28 Feb 2021 | - | - | £92,829 | 6 |
| 29 Feb 2020 | - | £2,332,042 | £13,173 | 6 |
| 28 Feb 2019 | - | £2,140,991 | £4,944 | - |
| 28 Feb 2018 | - | £1,896,317 | - | 6 |
| 28 Feb 2017 | £177,765 | £1,789,909 | £22,210 | 20 |




## Controls

- [C-All Business Services (UK) Limited](/company/05386779) (05386779)
- [Rollinson Smith And Company Limited](/company/01157096) (01157096)
- [Rollinson Smith Financial Services Ltd](/company/05510149) (05510149)



## Directors' other companies

- [FIRMIN, Katherine](/person/5377349) - director at [Amber Newco Limited](/company/13894218)
- [FIRMIN, Katherine](/person/5377349) - director at [A M S Insurance Solutions Ltd](/company/06428843)
- [FIRMIN, Katherine](/person/5377349) - director at [MCN (Shropshire) Limited](/company/10232197)
- [FIRMIN, Katherine](/person/5377349) - director at [Abaco Insurance Brokers Limited](/company/07859268)
- [FIRMIN, Katherine](/person/5377349) - director at [Woodland Investment Holdings Limited](/company/11131240)
- [FIRMIN, Katherine](/person/5377349) - director at [Weald Insurance Brokers Limited](/company/00957953)
- [FIRMIN, Katherine](/person/5377349) - director at [Bevian Risk Management Ltd](/company/11759214)
- [FIRMIN, Katherine](/person/5377349) - director at [HJB Investment Holdings Limited](/company/12217206)
- [FIRMIN, Katherine](/person/5377349) - director at [Sorvio Insurance Brokers Limited](/company/02840631)
- [FIRMIN, Katherine](/person/5377349) - director at [Bernard Saxon General Insurance Services Limited](/company/01823860)



## Companies at the same address

- [A M S Insurance Solutions Ltd](/company/06428843) (06428843)
- [Advisory Insurance Brokers Limited](/company/04043759) (04043759)
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- [Alpha Investment Holdings Limited](/company/13292978) (13292978)
- [Amber Newco Limited](/company/13894218) (13894218)
- [Antur (West Wales) Limited](/company/06523951) (06523951)
- [Arachas Topco Limited](/company/10583874) (10583874)
- [Ardonagh Advisory Broking Holdings Limited](/company/11550030) (11550030)
- [Ardonagh Advisory Mga Holdings Limited](/company/14207760) (14207760)
- [Ardonagh Advisory Platform Holdings Limited](/company/14194415) (14194415)