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 2 Ltd
- Incorporated
- 23 July 2019 (7 years)
- 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 (5 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
Appointed Dlaboha, Larysa Alla as Secretary
31 July 2021
28 October 2020
28 October 2020
18 September 2019
23 July 2019
23 July 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)
23 July 2019
Ceased George Edward Matelich — Has significant influence or control
23 July 2019
Ceased Frank Templeton Nickell — Has significant influence or control
23 July 2019
Ceased Thomas Robert Wall IV — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Premia UK Holdings 2 Ltd This company
BD Cooke Investments Limited Owns 75–100% of shares
Landel Insurance Holdings Limited Owns 75–100% of shares
B.D.Cooke and Partners Limited Owns 75–100% of shares
The Dominion Insurance Company Limited Owns 75–100% of shares
Trent Insurance Company Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- USD 12,466,000
- Profit Before Tax
- (USD 1,682,000)
- Employees
- 15
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | USD 803,000 |
| Cash | USD 12,466,000 |
| Shareholder Funds | (USD 7,809,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 24 September 2025 | Full accounts | 31 December 2024 |
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