Premia Corporate Name (3) Limited
- Company number
- 09146813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2014
- Nature of business
- Non-life insurance
- Corporate group
- Premia UK Holdings 1 Limited (8 companies)
Registered office
Previous names
- The Standard Club Corporate Name Limited (until 17 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anne Mary | Secretary | 1 Jun 2026 | |
| KOSLOVER, Paul | Director | 15 Apr 2026 | |
| CURTIS, Simon Peter | Director | 19 Aug 2021 | |
| GRINT, Colin Malcolm | Director | 23 Nov 2020 | |
| DAOUD O'CONNELL, Mariana | Secretary | 22 Feb 2023 | 1 Jun 2026 |
| ATKINS, David John | Director | 30 May 2024 | 8 May 2026 |
| ATKINS, David John | Director | 7 May 2024 | 7 May 2024 |
| MARIES, Scott Laurence | Director | 16 Mar 2020 | 7 May 2024 |
| DLABOHA, Larysa Alla | Secretary | 28 Oct 2020 | 31 Aug 2022 |
| TUVNES, Sonja Gail Wilhelmina | Director | 23 Nov 2020 | 28 Jun 2021 |
| SZALKAI, Zsolt | Director | 16 Mar 2020 | 23 Nov 2020 |
| DUROWSE, Roger Henry | Secretary | 16 Mar 2020 | 28 Oct 2020 |
| SIHOTA, Sarbjit Singh | Director | 16 Mar 2020 | 11 Sep 2020 |
| BEAN, James Christopher Lewis | Director | 30 Aug 2018 | 16 Mar 2020 |
| CHARLES TAYLOR & CO. LIMITED | Corporate-Secretary | 24 Jul 2014 | 16 Mar 2020 |
| GROSE, Jeremy Paul | Director | 24 Jul 2014 | 16 Mar 2020 |
| JELLEY, Nicholas Duncan | Director | 24 Jul 2014 | 16 Mar 2020 |
| KEANE, Ivan John | Director | 22 Jan 2015 | 30 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premia Uk Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2020 | |
| The Standard Club Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Mar 2020 |
Accounts
Connections
Owned by
Premia Corporate Name (3) Limited → Premia UK Holdings 1 Limited
Directors’ other companies
- CURTIS, Simon Peter - Director at C.F. & A.u. Limited
- CURTIS, Simon Peter - Director at Underwriting Management Agency Limited
- CURTIS, Simon Peter - Director at Premia UK Holdings 1 Limited
- CURTIS, Simon Peter - Director at Premia Syndicate Services Limited
- CURTIS, Simon Peter - Director at Premia UK Services Company Limited
- CURTIS, Simon Peter - Director at Premia Managing Agency Limited
- CURTIS, Simon Peter - Director at Premia Corporate Name (2) Limited
- CURTIS, Simon Peter - Director at Premia UK Holdings 3 Ltd
- CURTIS, Simon Peter - Director at Premia UK Holdings 2 Ltd
- CURTIS, Simon Peter - Director at B.d.cooke And Partners Limited
Companies at the same address
- Axiom Holdings Limited (05072841)
- B.d.cooke And Partners Limited (00451793)
- BD Cooke Investments Limited (04322456)
- C.F. & A.u. Limited (00479439)
- Cega Group Services Limited (01303318)
- Cega Holdings Limited (01117127)
- Charles Taylor & Co Limited (02561548)
- Charles Taylor Adjusting Limited (01994696)
- Charles Taylor Administration Services Limited (03413040)
- Charles Taylor Aviation (Asset Management) Limited (03415154)