Premia UK Holdings 1 Limited
- Company number
- 11692704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Challengecroft Limited (until 13 Mar 2019)
- Premia UK Holdings Ltd (until 1 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, Simon Peter | Director | 12 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Robert Wall Iv | Significant Influence Or Control | 12 Mar 2019 | 12 Mar 2019 |
| Mr Frank Templeton Nickell | Significant Influence Or Control | 12 Mar 2019 | 12 Mar 2019 |
| Mr George Edward Matelich | Significant Influence Or Control | 12 Mar 2019 | 12 Mar 2019 |
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2018 | 12 Mar 2019 |
Accounts
Connections
Controls
- Premia Corporate Name (2) Limited (09263465)
- Premia Corporate Name (3) Limited (09146813)
- Premia Managing Agency Holdings Limited (09146901)
- Premia UK Services Company Limited (09147947)
- Turnstone Solutions (UK) Limited (08486133)
Directors’ other companies
- 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
- CURTIS, Simon Peter - Director at Underwriting Management Agency Limited
- CURTIS, Simon Peter - Director at C.F. & A.u. Limited
- CURTIS, Simon Peter - Director at Premia Corporate Name (3) 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)