PRAEMIUM PORTFOLIO SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ
Company number 05362168
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, SUITE 643-659 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017; Termination of appointment of Paul William Salubury Brewis as a secretary on 31 January 2017. The most likely internet sites of PRAEMIUM PORTFOLIO SERVICES LIMITED are www.praemiumportfolioservices.co.uk, and www.praemium-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praemium Portfolio Services Limited is a Private Limited Company. The company registration number is 05362168. Praemium Portfolio Services Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Praemium Portfolio Services Limited is 4th Floor Suite 643 659 Salisbury House London Wall London England Ec2m 5qq. . HALSALL, Richard is a Secretary of the company. FARMER, Jonathan Element is a Director of the company. JOUHAL, Sarah Elizabeth is a Director of the company. MURPHY, Rebecca Louise is a Director of the company. OHANESSIAN, Michael Bernard is a Director of the company. Secretary BREWIS, Paul William Salubury has been resigned. Secretary NAOUMIDIS, Arthur has been resigned. Secretary NAOUMIDIS, Kathy has been resigned. Secretary NOLAN, Cathryn Christine has been resigned. Secretary WILSON, Gary James has been resigned. Secretary GEOFFREY NATHAN REGISTRARS LIMITED has been resigned. Director BEST, George has been resigned. Director BREWIS, Paul William Salusbury has been resigned. Director BURTONSHAW, Peter Mark has been resigned. Director HARRISON, David Bernard Kosta has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Director MARTIN, John Eric has been resigned. Director NAOUMIDIS, Arthur has been resigned. Director WARD, Roland Gordon has been resigned. Director WILSON, Gary James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALSALL, Richard
Appointed Date: 07 December 2011
Director
FARMER, Jonathan Element
Appointed Date: 24 March 2016
50 years old
Director
JOUHAL, Sarah Elizabeth
Appointed Date: 10 October 2014
59 years old
Director
MURPHY, Rebecca Louise
Appointed Date: 10 October 2014
54 years old
Director
OHANESSIAN, Michael Bernard
Appointed Date: 23 August 2011
61 years old

Resigned Directors

Secretary
BREWIS, Paul William Salubury
Resigned: 31 January 2017
Appointed Date: 06 December 2011
Secretary
NAOUMIDIS, Arthur
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Secretary
NAOUMIDIS, Kathy
Resigned: 15 August 2006
Appointed Date: 11 February 2005
Secretary
NOLAN, Cathryn Christine
Resigned: 18 September 2007
Appointed Date: 15 August 2006
Secretary
WILSON, Gary James
Resigned: 06 December 2011
Appointed Date: 18 September 2007
Secretary
GEOFFREY NATHAN REGISTRARS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
BEST, George
Resigned: 11 February 2005
Appointed Date: 11 February 2005
54 years old
Director
BREWIS, Paul William Salusbury
Resigned: 31 January 2017
Appointed Date: 23 April 2012
59 years old
Director
BURTONSHAW, Peter Mark
Resigned: 02 May 2008
Appointed Date: 31 July 2006
63 years old
Director
HARRISON, David Bernard Kosta
Resigned: 10 October 2014
Appointed Date: 25 January 2007
87 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 30 June 2010
Appointed Date: 25 January 2007
78 years old
Director
MARTIN, John Eric
Resigned: 30 October 2013
Appointed Date: 02 May 2008
64 years old
Director
NAOUMIDIS, Arthur
Resigned: 23 August 2011
Appointed Date: 11 February 2005
64 years old
Director
WARD, Roland Gordon
Resigned: 10 October 2014
Appointed Date: 25 January 2007
80 years old
Director
WILSON, Gary James
Resigned: 06 December 2011
Appointed Date: 12 May 2008
63 years old

Persons With Significant Control

Praemium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAEMIUM PORTFOLIO SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 4 December 2016 with updates
31 Jan 2017
Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Paul William Salubury Brewis as a secretary on 31 January 2017
09 Sep 2016
Registered office address changed from 6 Broad Street Place London EC2M 7JH to 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ on 9 September 2016
11 May 2016
Appointment of Mr Jonathan Element Farmer as a director on 24 March 2016
...
... and 61 more events
15 Apr 2005
Director resigned
15 Apr 2005
Secretary resigned
15 Apr 2005
New secretary appointed
15 Apr 2005
New secretary appointed
11 Feb 2005
Incorporation

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