PRAEMIUM TRUSTEE LIMITED
LONDON

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Company number 09679410
Status Active
Incorporation Date 9 July 2015
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017; Appointment of Mr Michael Bernard Ohanessian as a director on 16 November 2016; Appointment of Mr Jonathan Element Farmer as a director on 16 November 2016. The most likely internet sites of PRAEMIUM TRUSTEE LIMITED are www.praemiumtrustee.co.uk, and www.praemium-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Trustee Limited is a Private Limited Company. The company registration number is 09679410. Praemium Trustee Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Praemium Trustee Limited is 4th Floor Suite 643 659 Salisbury House London Wall London England Ec2m 5qq. . HALSALL, Richard Dylan 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. Director BREWIS, Paul William Salusbury has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HALSALL, Richard Dylan
Appointed Date: 09 July 2015
Director
FARMER, Jonathan Element
Appointed Date: 16 November 2016
50 years old
Director
JOUHAL, Sarah Elizabeth
Appointed Date: 09 July 2015
59 years old
Director
MURPHY, Rebecca Louise
Appointed Date: 09 July 2015
54 years old
Director
OHANESSIAN, Michael Bernard
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Director
BREWIS, Paul William Salusbury
Resigned: 31 January 2017
Appointed Date: 09 July 2015
59 years old

Persons With Significant Control

Smartfund Administration Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PRAEMIUM TRUSTEE LIMITED Events

31 Jan 2017
Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017
21 Nov 2016
Appointment of Mr Michael Bernard Ohanessian as a director on 16 November 2016
21 Nov 2016
Appointment of Mr Jonathan Element Farmer as a director on 16 November 2016
24 Oct 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
24 Oct 2016
Registered office address changed from 6 Broad Street Place London EC2M 7JH United Kingdom to 4th Floor, Suite 643-659, Salisbury House London Wall London EC2M 5QQ on 24 October 2016
24 Oct 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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