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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr George Edward Matelich
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-03-12
    PE - Has significant influence or control → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-11-22 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Maries, Scott Laurence
    Chief Financial Officer born in December 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Curtis, Simon Peter
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-11-22 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Mr Frank Templeton Nickell
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-03-12
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Thomas Robert Wall Iv
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-03-12
    PE - Has significant influence or control → CIF 0
  • 9
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-07-31 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Szalkai, Zsolt
    Economist born in January 1978
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-11-22 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 13
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-11-22 ~ 2019-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIA UK HOLDINGS 1 LIMITED

Period: 2021-02-01 ~ now
Company number: 11692704
Registered names
PREMIA UK HOLDINGS 1 LIMITED - now 12071344... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PREMIA UK HOLDINGS 1 LIMITED
    Info
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2021-02-01
    Registered number 11692704
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • PREMIA UK HOLDINGS 1 LIMITED
    S
    Registered number 11692704
    2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    PREMIA CORPORATE MEMBER LTD
    - now 11692684
    PREMIA AT LLOYD'S LTD
    - 2019-04-04 11692684
    CHALLENGEDALE LIMITED
    - 2019-03-13 11692684
    The Minster Building, 21 Mincing Lane, London, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    PREMIA CORPORATE NAME (2) LIMITED
    - now 09263465 09146813
    CHARLES TAYLOR CORPORATE NAME LIMITED
    - 2020-03-17 09263465
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2020-03-16 ~ 2020-03-16
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PREMIA CORPORATE NAME (3) LIMITED
    - now 09146813 09263465
    THE STANDARD CLUB CORPORATE NAME LIMITED
    - 2020-03-17 09146813 09146836... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    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
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2020-03-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PREMIA UK SERVICES COMPANY LIMITED
    - now 09147947
    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
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    PREMIA UK SERVICES LTD
    12144901
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TURNSTONE SOLUTIONS (UK) LIMITED
    08486133
    63 St. Mary Axe, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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