Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Premia UK Services Company Limited
- Incorporated
- 25 July 2014 (12 years)
- Previously known as
- Premia Managing Agency Services Limited (until 18 December 2020)Charles Taylor Managing Agency Services Limited (until 18 March 2020)The Standard Taylor Company C Services Limited (until 2 March 2015)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 28 June 2021
British
Born June 1970 (56)
Director · Appointed 20 October 2020
British
Born November 1970
Officer history (15 former)
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
20 May 2026
7 May 2024
7 May 2024
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
30 September 2022
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
28 June 2021
28 June 2021
20 October 2020
20 October 2020
20 October 2020
Appointed Dlaboha, Larysa Alla as Secretary
20 October 2020
Resigned Durowse, Roger Henry as Secretary
20 October 2020
11 September 2020
14 August 2020
16 March 2020
16 March 2020
Appointed Durowse, Roger Henry as Secretary
16 March 2020
16 March 2020
16 March 2020
Resigned Charles Taylor & Co. Limited as Corporate Secretary
16 March 2020
4 December 2019
25 September 2017
31 August 2017
22 May 2015
22 May 2015
22 May 2015
22 May 2015
25 July 2014
25 July 2014
25 July 2014
Appointed Charles Taylor & Co. Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11692704
Former controllers (1)
22 December 2020
Ceased Premia Managing Agency Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Premia Corporate Name (2) Limited Owns 75–100% of shares
Premia Corporate Name (3) Limited Owns 75–100% of shares
Premia Managing Agency Holdings Limited Owns 75–100% of shares
Premia Managing Agency Limited Owns 75–100% of shares
Premia Syndicate Services Limited Owns 75–100% of shares
Premia UK Services Company Limited This company Owns 75–100% of shares
Turnstone Solutions (UK) Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a director |
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