PREMIA UK SERVICES COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- PREMIA UK SERVICES COMPANY LIMITED 2020-12-18 → present
- PREMIA MANAGING AGENCY SERVICES LIMITED 2020-03-18 → 2020-12-18
- CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED 2015-03-02 → 2020-03-18
- THE STANDARD TAYLOR COMPANY C SERVICES LIMITED 2014-07-25 → 2015-03-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out an assessment of the financial position of the Company and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | 2023-02-22 | — | — |
| ATKINS, David John | Director | 2024-05-07 | Feb 1975 | British |
| CURTIS, Simon Peter | Director | 2021-06-28 | Jun 1970 | British |
| GRINT, Colin Malcolm | Director | 2020-10-20 | Nov 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | 2020-10-20 | 2022-08-31 |
| DUROWSE, Roger Henry | Secretary | 2020-03-16 | 2020-10-20 |
| CHARLES TAYLOR & CO. LIMITED | Corporate Secretary | 2014-07-25 | 2020-03-16 |
| ANDREWS, Robert David | Director | 2020-08-14 | 2022-09-30 |
| GROSE, Jeremy Paul | Director | 2014-07-25 | 2015-05-22 |
| JELLEY, Nicholas Duncan | Director | 2014-07-25 | 2015-05-22 |
| KEANE, Ivan John | Director | 2015-05-22 | 2020-03-16 |
| MARIES, Scott Laurence | Director | 2020-03-16 | 2024-05-07 |
| SIHOTA, Sarbjit Singh | Director | 2019-12-04 | 2020-09-11 |
| SZALKAI, Zsolt | Director | 2020-03-16 | 2020-10-20 |
| THAWANI, Arjun | Director | 2015-05-22 | 2017-08-31 |
| TUVNES, Sonja Gail Wilhelmina | Director | 2020-10-20 | 2021-06-28 |
| YERBURY, Richard Olyffe, Director | Director | 2017-09-25 | 2020-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premia Uk Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Premia Managing Agency Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2021-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one