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 Corporate Name (2) Limited
- Incorporated
- 14 October 2014 (12 years)
- Previously known as
- Charles Taylor Corporate Name Limited (until 17 March 2020)
- Industry
- Non-life insurance (65120)
- 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 4 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 15 April 2026
British
Born August 1963 (63)
Director · Appointed 19 August 2021
British
Born June 1970 (56)
Director · Appointed 23 November 2020
British
Born November 1970
Officer history (13 former)
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
8 May 2026
15 April 2026
30 May 2024
7 May 2024
7 May 2024
7 May 2024
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
19 August 2021
28 June 2021
23 November 2020
23 November 2020
23 November 2020
28 October 2020
Appointed Dlaboha, Larysa Alla as Secretary
28 October 2020
Resigned Durowse, Roger Henry as Secretary
11 September 2020
16 March 2020
16 March 2020
16 March 2020
Appointed Durowse, Roger Henry as Secretary
16 March 2020
16 March 2020
16 March 2020
8 August 2018
8 August 2018
11 December 2014
14 October 2014
14 October 2014
14 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 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 (2)
16 March 2020
Ceased Premia Holdings UK Ltd — Owns 75–100% of shares
16 March 2020
Ceased LCL Acquistions Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Premia Corporate Name (2) Limited This company 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 Owns 75–100% of shares
Turnstone Solutions (UK) Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 18 May 2026 | Termination of appointment of a director |
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