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 Syndicate Services Limited
- Incorporated
- 5 February 2015 (11 years)
- Previously known as
- The Standard Syndicate Services Limited (until 17 March 2020)Standard Syndicate Services Limited (until 19 March 2015)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born June 1970 (56)
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 10 November 2020
British
Born November 1970
Officer history (14 former)
26 June 2026
24 June 2026
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
11 January 2023
14 December 2022
30 September 2022
29 September 2022
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
10 November 2020
10 November 2020
20 October 2020
Resigned Durowse, Roger Henry as Secretary
20 October 2020
Appointed Dlaboha, Larysa Alla as Secretary
11 September 2020
16 March 2020
16 March 2020
16 March 2020
Appointed Durowse, Roger Henry as Secretary
31 January 2019
11 July 2018
6 September 2017
6 September 2017
6 September 2017
6 February 2015
6 February 2015
6 February 2015
6 February 2015
6 February 2015
5 February 2015
5 February 2015
5 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09146901
Former controllers (1)
21 December 2018
Ceased Premia Managing Agency 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 This company 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 | ||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a secretary |
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