Premia Corporate Name (3) Limited
Company Profile
live
MicroPremia Corporate Name (3) Limited
09146813•Private Limited With Share Capital
2 Minster Court Mincing Lane, London, EC3R7BB
Get Full Access
Incorporated
24/07/2014
Company Age
11 years
Directors
5
Employees
1
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Premia Corporate Name (3) Limited (09146813) is a private limited with share capital incorporated on 24/07/2014 (11 years old) and registered in london, EC3R7BB. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/07/2014
EC3R7BB
1 employees
Financial Overview
Total Assets
£523.84M
Liabilities
£480.85M
Net Assets
£43.00M
Turnover
£-131.87M
Cash
£4.62M
Key Metrics
1
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Auditors Resignation Company
Category:Auditors
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2014
Incorporation Company
Category:Incorporation
Date:24-07-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, London, EC3R7BBRegistered
The Minster Building, 21 Mincing Lane, London, EC3R7AG
Related Companies
10
rombalds run-off limited
live
premia syndicate services limitedlive
mercantile indemnity company limitedlive
underwriting management agency limitedlive
premia managing agency limitedlive
c.f. & a.u. limitedlive
bd cooke investments limitedlive
antilles bay freehold limitedlive
polo managing agency limitedlive
arthur j. gallagher insurance brokers limitedlive
Contact
02033208888
2 Minster Court Mincing Lane, London, EC3R7BB