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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Tuvnes, Sonja Gail Wilhelmina
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Grose, Jeremy Paul
    Chief Executive Officer born in November 1964
    Individual (19 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Bean, James Christopher Lewis
    Managing Director born in October 1977
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Keane, Ivan John
    Group Company Secretary And General Counsel born in March 1963
    Individual (64 offsprings)
    Officer
    2015-01-22 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 8
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Simon Peter
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2020-10-28 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 12
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (12 offsprings)
    Officer
    2020-03-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
    Atkins, David John
    Director born in February 1975
    Individual (15 offsprings)
    2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Sihota, Sarbjit Singh
    Insurance born in April 1968
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2020-09-11
    OF - Director → CIF 0
  • 15
    Koslover, Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Swan Building, 2nd Floor, 26 Victoria Street, Hamilton Hm 12, Po Box 2904, Hamilton Hmlx, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PREMIA UK HOLDINGS 1 LIMITED
    - now 11692704 12117638... (more)
    PREMIA UK HOLDINGS LTD - 2021-02-01 11692704 12117638... (more)
    CHALLENGECROFT LIMITED - 2019-03-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CHARLES TAYLOR & CO. LIMITED
    - now 02561548 01980350
    LIZCOAT LIMITED - 1991-05-01
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIA CORPORATE NAME (3) LIMITED

Period: 2020-03-17 ~ now
Company number: 09146813 09263465
Registered names
PREMIA CORPORATE NAME (3) LIMITED - now 09263465
Standard Industrial Classification
65120 - Non-life Insurance

  • PREMIA CORPORATE NAME (3) LIMITED
    Info
    THE STANDARD CLUB CORPORATE NAME LIMITED - 2020-03-17
    Registered number 09146813
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.