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
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Simon Peter
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2019-03-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-03-16 ~ 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 13
  • 1
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    2014-10-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Tuvnes, Sonja Gail Wilhelmina
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2014-12-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Durowse, Roger Henry
    Individual
    Officer
    2020-03-16 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 6
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Sihota, Sarbjit Singh
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Atkins, David John
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Dlaboha, Larysa Alla
    Individual
    Officer
    2020-10-28 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Keane, Ivan John
    Insurance Manager/Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    2014-10-14 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    L C L ACQUISITIONS LIMITED
    The 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2014-10-14 ~ 2020-03-16
    PE - Secretary → CIF 0
  • 13
    PREMIA UK HOLDINGS 1 LIMITED - now
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2019-03-13
    Plantation 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
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
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2014-10-14 (10 years 8 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.