OpenCompanies

Prima Subsidiary Ltd

Company number
12728615
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2020
Nature of business
Activities of insurance agents and brokers

Registered office

Alto Building
30 Stamford Street
London
SE1 9LS

Officers

NameRoleAppointedResigned
OTTATHYCAL KURUVILLA, George Stephen Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Prima Assicurazioni S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2020 9 Jul 2020
Mr Alberto Maria Genovese Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2020 2 Aug 2022
Axa S.A Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£2,917,917 £981,729 6
31 Dec 2020 -£490,382 £818,570 6

Data