logo
explain how to read the page

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
    Grint, Colin Malcolm
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Simon Peter
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Secretary → 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 2020-03-16 ~ 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
Ceased 13
  • 1
    Keane, Ivan John
    Insurance Manager/Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Tuvnes, Sonja Gail Wilhelmina
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Durowse, Roger Henry
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 7
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Sihota, Sarbjit Singh
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 9
    Dlaboha, Larysa Alla
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 11
    AMBERMAGIC LIMITED - 2001-12-18
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2014-10-14 ~ 2020-03-16
    PE - Secretary → CIF 0
  • 12
    PREMIA UK HOLDINGS 1 LIMITED - now
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2019-03-13
    icon of addressPlantation Place South, Great Tower Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    L C L ACQUISITIONS LIMITED
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIA CORPORATE NAME (2) LIMITED

Previous name
CHARLES TAYLOR CORPORATE NAME LIMITED - 2020-03-17
Standard Industrial Classification
65120 - Non-life Insurance

  • PREMIA CORPORATE NAME (2) LIMITED
    Info
    CHARLES TAYLOR CORPORATE NAME LIMITED - 2020-03-17
    Registered number 09263465
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.