Premia Corporate Name (3) 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 · 1 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 3549243Show 1 ceased record
The Standard Club LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-16
Source record 3491849People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 13 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
ZS
Zsolt SzalkaiResigned director
Resigned 2020-03-16 · Insurance
SM
Scott MariesResigned director
Resigned 2020-03-16 · 4 yrs · Insurance
SS
Sarbjit SihotaResigned director
Resigned 2020-03-16 · Insurance
JB
James BeanResigned director
Resigned 2018-08-30 · 1 yr · Managing Director
IK
Ivan KeaneResigned director
Resigned 2015-01-22 · 3 yrs · Group Company Secretary And General Coun
JG
Jeremy GroseResigned director
Resigned 2014-07-24 · 5 yrs · Chief Executive Officer
NJ
Nicholas JelleyResigned director
Resigned 2014-07-24 · 5 yrs · Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active