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PREMIA CORPORATE NAME (3) LIMITED

Company number 09146813

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Officers: 16 officers / 12 resignations

DAOUD O'CONNELL, Mariana

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Secretary
Appointed on
22 February 2023

ATKINS, David John

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
February 1975
Appointed on
30 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURTIS, Simon Peter

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
June 1970
Appointed on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Director

GRINT, Colin Malcolm

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
November 1970
Appointed on
23 November 2020
Nationality
British
Country of residence
England
Occupation
Director

DLABOHA, Larysa Alla

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Secretary
Appointed on
28 October 2020
Resigned on
31 August 2022

DUROWSE, Roger Henry

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Secretary
Appointed on
16 March 2020
Resigned on
28 October 2020

CHARLES TAYLOR & CO. LIMITED

Correspondence address
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
16 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2561548

ATKINS, David John

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
February 1975
Appointed on
7 May 2024
Resigned on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAN, James Christopher Lewis

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 August 2018
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

GROSE, Jeremy Paul

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 July 2014
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JELLEY, Nicholas Duncan

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 July 2014
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KEANE, Ivan John

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 January 2015
Resigned on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Group Company Secretary And General Counsel

MARIES, Scott Laurence

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 March 2020
Resigned on
7 May 2024
Nationality
British
Country of residence
Bermuda
Occupation
Insurance

SIHOTA, Sarbjit Singh

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 March 2020
Resigned on
11 September 2020
Nationality
British
Country of residence
England
Occupation
Insurance

SZALKAI, Zsolt

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
January 1978
Appointed on
16 March 2020
Resigned on
23 November 2020
Nationality
Hungarian
Country of residence
Germany
Occupation
Insurance

TUVNES, Sonja Gail Wilhelmina

Correspondence address
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 November 2020
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director