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 Holdings 1 Limited
- Incorporated
- 22 November 2018 (7 years)
- Previously known as
- Premia UK Holdings Ltd (until 1 February 2021)Challengecroft Limited (until 13 March 2019)
- Industry
- Activities of financial services holding companies (64205)
- 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.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 12 May 2023
British
Born June 1970 (56)
Director · Appointed 28 October 2020
British
Born November 1970
Officer history (7 former)
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
31 January 2025
12 May 2023
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
31 July 2021
31 July 2021
Appointed Dlaboha, Larysa Alla as Secretary
28 October 2020
28 October 2020
18 September 2019
12 March 2019
12 March 2019
12 March 2019
22 November 2018
22 November 2018
22 November 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
12 March 2019
Ceased Frank Templeton Nickell — Has significant influence or control
12 March 2019
Ceased George Edward Matelich — Has significant influence or control
12 March 2019
Ceased Thomas Robert Wall IV — Has significant influence or control
12 March 2019
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Premia UK Holdings 1 Limited This company
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 Owns 75–100% of shares
Turnstone Solutions (UK) Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Director's details changed | |||
| 2 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 |
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