Premia Corporate Name (2) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPremia Uk Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-16 · No cessation recorded
Source record 111011435Show 2 ceased records
Premia Holdings Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-03-16 · Ceased 2020-03-16
Source record 111053322Lcl Acquistions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-16
Source record 111270493People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 12 historical appointments
DA
David AtkinsResigned director
Resigned 2024-05-30 · 1 yr · Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
ST
Sonja TuvnesResigned director
Resigned 2020-11-23 · Director
LD
Larysa DlabohaResigned secretary
Resigned 2020-10-28 · 1 yr
RD
Roger DurowseResigned secretary
Resigned 2020-03-16
SM
Scott MariesResigned director
Resigned 2020-03-16 · 4 yrs · Insurance
ZS
Zsolt SzalkaiResigned director
Resigned 2020-03-16 · Insurance
SS
Sarbjit SihotaResigned director
Resigned 2018-08-08 · 2 yrs · Director
MK
Mark KeoghResigned director
Resigned 2014-12-11 · 5 yrs · Chartered Accountant
IK
Ivan KeaneResigned director
Resigned 2014-10-14 · 5 yrs · Insurance Manager/Solicitor
TE
Thomas ElyResigned director
Resigned 2014-10-14 · 3 yrs · Insurance Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active