PREMIA SOLUTIONS LIMITED

active Company number 04088720

Private Limited by Shares · Incorporated on 12th Oct 2000

Get report

SIC code: 62090
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PREMIA SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

8 Directors View directors

10 Companies at address View all 545 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLUEFRIARS TRAINING AND CONSULTANCY LIMITED	Corporate director	25th Feb 2021	This company	Not recorded	View profile
Vincent Gamble	Director	25th Oct 2000		British	View profile
Rachel Gentle	Director	26th Sep 2019	This company	British	View profile
Richard Kahlbaugh	Director	6th Feb 2023	This company	American	View profile
Ed PeÑa	Director	5th Mar 2024		American	View profile
Murray Scott	Director	9th Jan 2020		British	View profile
Ian Simpson	Director	8th Jun 2018	This company	British	View profile
Barbara Southmayd	Secretary	23rd Feb 2023	This company	Not recorded	—
Fortegra Europe Limited	Corporate PSC	6th Feb 2023	—	—	View profile
Vincent Ralph Conrad Gamble (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
FORTEGRA INSURANCE UK LTD.	15182608	3rd Oct 2023	active
PREMIA SOLUTIONS WARRANTY LIMITED	13123733	11th Jan 2021	active
DEFEND ASSIST LIMITED	11318235	19th Apr 2018	active
FORTEGRA EUROPE LIMITED	10832036	22nd Jun 2017	active
90 FL (GP) LIMITED	09772202	10th Sep 2015	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Oct 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Oct 2000 Company incorporated
12th Oct 2000 NOMINEE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 2000 NOMINEE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Oct 2000 NOMINEE COMPANY DIRECTORS LIMITED appointed as Nominee director
12th Oct 2000 NOMINEE COMPANY DIRECTORS LIMITED resigned as Nominee director
25th Oct 2000 Walter Gamble appointed as Secretary
25th Oct 2000 Vincent Gamble appointed as Director
22nd Nov 2000 Stephen Roberts appointed as Director
3rd Nov 2008 Andrew Binns appointed as Director
11th Apr 2013 Andrew Binns resigned as Director
30th Sep 2013 Neil Turner appointed as Director
6th Apr 2016 Vincent Ralph Conrad Gamble appointed as PSC
16th Jun 2016 David Plummer appointed as Director
22nd May 2018 Stephen Roberts resigned as Director
8th Jun 2018 Ian Simpson appointed as Director
26th Sep 2019 Rachel Gentle appointed as Director
9th Jan 2020 Murray Scott appointed as Director
25th Feb 2021 David Plummer resigned as Director
25th Feb 2021 BLUEFRIARS TRAINING AND CONSULTANCY LIMITED appointed as Corporate director
6th Feb 2023 Michael Grasher appointed as Director
6th Feb 2023 Michael Vrban appointed as Director
6th Feb 2023 Richard Kahlbaugh appointed as Director
6th Feb 2023 Fortegra Europe Limited appointed as Corporate PSC
6th Feb 2023 Vincent Ralph Conrad Gamble ceased to be a PSC
23rd Feb 2023 Barbara Southmayd appointed as Secretary
23rd Feb 2023 Walter Gamble resigned as Secretary
5th Mar 2024 Ed PeÑa appointed as Director
31st Mar 2024 Michael Grasher resigned as Director
12th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans