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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 20
  • 1
    Curtis, Simon Peter
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2020-10-20 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Thawani, Arjun
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Szalkai, Zsolt
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (12 offsprings)
    Officer
    2020-03-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Atkins, David John
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2024-05-07 ~ 2026-05-20
    OF - Director → CIF 0
  • 7
    Andrews, Robert David
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2020-08-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Yerbury, Richard Olyffe
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2017-09-25 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 10
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 11
    Keane, Ivan John
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2015-05-22 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Sihota, Sarbjit Singh
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2019-12-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 13
    Tuvnes, Sonja Gail Wilhelmina
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2020-10-20 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Mcarthur, Anne Mary
    Individual (16 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 16
    Grose, Jeremy Paul
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2014-07-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Jelley, Nicholas Duncan
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2014-07-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    PREMIA UK HOLDINGS 1 LIMITED
    - now 11692704 12071344... (more)
    PREMIA UK HOLDINGS LTD - 2021-02-01 11692704 12071344... (more)
    CHALLENGECROFT LIMITED - 2019-03-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
    2014-07-25 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 20
    PREMIA MANAGING AGENCY HOLDINGS LIMITED
    - now 09146901 09147947... (more)
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17 09146901 09147947... (more)
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIA UK SERVICES COMPANY LIMITED

Period: 2020-12-18 ~ now
Company number: 09147947
Registered names
PREMIA UK SERVICES COMPANY LIMITED - now
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 - 2020-12-18
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2020-12-18
    Registered number 09147947
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (12 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.