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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
Active 5
  • 1
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Simon Peter
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2019-03-13
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Tuvnes, Sonja Gail Wilhelmina
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Andrews, Robert David
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Thawani, Arjun
    Finance Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Grose, Jeremy Paul
    Chief Executive Officer born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Durowse, Roger Henry
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 8
    Yerbury, Richard Olyffe, Director
    Corporate Development Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-20
    OF - Director → CIF 0
  • 10
    Sihota, Sarbjit Singh
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Dlaboha, Larysa Alla
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Keane, Ivan John
    Insurance Manager/Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LIZCOAT LIMITED - 1991-05-01
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-07-25 ~ 2020-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIA UK SERVICES COMPANY LIMITED

Previous names
PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED - 2020-03-18
THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PREMIA UK SERVICES COMPANY LIMITED
    Info
    PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
    CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED - 2020-03-18
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
    Registered number 09147947
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2014-07-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.