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 3 Ltd
- Incorporated
- 26 June 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Officers 4 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 1 July 2021
British
Born June 1970 (56)
Director · Appointed 15 January 2021
American
Born February 1967 (59)
Director · Appointed 28 October 2020
British
Born November 1970
Officer history (7 former)
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
20 May 2026
31 January 2025
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
1 July 2021
28 June 2021
15 January 2021
15 January 2021
15 January 2021
28 October 2020
28 October 2020
18 September 2019
26 June 2019
26 June 2019
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 (3)
26 June 2019
Ceased George Edward Matelich — Has significant influence or control
26 June 2019
Ceased Thomas Robert Wall IV — Has significant influence or control
26 June 2019
Ceased Frank Templeton Nickell — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 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 | |||
| 21 May 2026 | Termination of appointment of a director |
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