PREMIA UK SERVICES LTD

Company number 12144901 ·

Dissolved

4 active · persons with significant control

Mr George Edward Matelich

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-07
Date of birth
June 1956
Nationality
American
Country of residence
United States
Correspondence address
Kelso & Company, 320 Park Avenue, 24th Floor, New York, 10022212-350-77, United States

Mr Frank Templeton Nickell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-07
Date of birth
September 1947
Nationality
American
Country of residence
United States
Correspondence address
Kelso & Company, 320 Park Avenue, 24th Floor, New York, 10022212-350-77, United States

Mr Thomas Robert Wall Iv

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-07
Date of birth
July 1958
Nationality
American
Country of residence
United States
Correspondence address
Kelso & Company, 320 Park Avenue, 24th Floor, New York, 10022212-350-77, United States

Premia Uk Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-07
Correspondence address
5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11692704
Country registered
England And Wales