# Prima Subsidiary Ltd

## Details

- **Company number:** [12728615](https://find-and-update.company-information.service.gov.uk/company/12728615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2020
- **Registered office:** ALTO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LS
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTTATHYCAL KURUVILLA, George Stephen | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | -£2,917,917 | £981,729 | 6 |
| 31 Dec 2020 | -£490,382 | £818,570 | 6 |