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Companies/12117638

Premia UK Holdings 2 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
GM
Significant influence or control

Notified 2019-07-23 · Ceased 2019-07-23

Source record 119495730
FN
Mr Frank Templeton NickellIndividual
Significant influence or control

Notified 2019-07-23 · Ceased 2019-07-23

Source record 119495950
TW
Mr Thomas Robert Wall IvIndividual
Significant influence or control

Notified 2019-07-23 · Ceased 2019-07-23

Source record 119501894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
SC
Simon CurtisCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+10 others
CG
Colin GrintCurrent director
Appointed 2020-10-28 · 5 yrs · Director
+15 others
Show 5 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
LD
Larysa DlabohaResigned secretary
Resigned 2021-07-31 · 1 yr
ZS
Zsolt SzalkaiResigned director
Resigned 2019-09-18 · 1 yr · Economist
Resigned 2019-07-23 · 2 yrs
SM
Scott MariesResigned director
Resigned 2019-07-23 · 5 yrs · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active