PREMIA SYNDICATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA SYNDICATE SERVICES LIMITED
COMPANY NUMBER
09424090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
syndicate1884.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2015
17/03/2020
THE STANDARD SYNDICATE SERVICES LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02077672700
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 77672700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIA SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIA SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2020 - Present (4 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA HOLDINGS LTD | N/A | N/A |
| PREMIA INTERMEDIATE HOLDINGS 1 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (3) LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK HOLDINGS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595024) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member David John Atkins (922375162) Appointed |
| 16/12/2022 | David John Atkins (922375162) has left the board |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 05/10/2022 | New Board Member David John Atkins (922375162) Appointed |
| 02/09/2022 | Larysa Alla Dlaboha (927577931) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Zsolt Szalkai (926822182) Appointed |
| 26/11/2020 | New Board Member Colin Malcolm Grint (927686005) Appointed |
| 28/10/2020 | Roger Henry Durowse (926825551) has left the board |
| 28/10/2020 | Zsolt Szalkai (926822182) has left the board |
| 28/10/2020 | New Company Secretary Larysa Alla Dlaboha (927577931) Appointed |
| 18/09/2020 | Sarbjit Singh Sihota (925362715) has left the board |
| 30/03/2020 | New Board Member Zsolt Szalkai (926822182) Appointed |
| 30/03/2020 | Zsolt Szalkai (926824296) has left the board |
| 20/03/2020 | New Board Member Zsolt Szalkai (926824296) Appointed |
| 20/03/2020 | New Company Secretary Roger Henry Durowse (926825551) Appointed |
| 19/03/2020 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/05/2019 | Robert Graham Dorey (916063106) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Sarbjit Singh Sihota (925362715) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | Arjun Thawani (918845930) has left the board |
| 11/09/2017 | New Board Member Robert David Andrews (919820729) Appointed |
| 11/09/2017 | Christian Heath Schirmer (918381199) has left the board |
| 11/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (919473070) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 14/04/2015 | New Board Member Christian Heath Schirmer (918381199) Appointed |
| 14/04/2015 | New Board Member Robert Graham Dorey (916063106) Appointed |
| 14/04/2015 | New Board Member Arjun Thawani (918845930) Appointed |
| 14/04/2015 | Thomas Damian Ely (905934827) has left the board |
| 14/04/2015 | Ivan John Keane (906509284) has left the board |
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