PRAEMIUM EMA TRUSTEES LIMITED

Profile PRAEMIUM EMA TRUSTEES LIMITED

Actual on 01.11.2020
Company name
PRAEMIUM EMA TRUSTEES LIMITED
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Company number
11525156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2018
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
SUITE 643-659, 4TH FLOOR, SALISBURY HOUSE, LONDON WALL, UNITED KINGDOM, LONDON, EC2M 5QQ
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PSC and Officers PRAEMIUM EMA TRUSTEES LIMITED

Officers

(as of 23.09.2020)

HALSALL, Richard Dylan
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: London Wall, United Kingdom, London, EC2M 5QQ, Suite 643-659, 4th Floor, Salisbury House
Role: Secretary
HALSALL, Richard Dylan
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: London Wall, United Kingdom, London, EC2M 5QQ, Suite 643-659, 4th Floor, Salisbury House
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERTSON, Iain Stuart
Status: Active
Appointed on: Monday, 17 December 2018
Correspondence address: London Wall, United Kingdom, London, EC2M 5QQ, Suite 643-659, 4th Floor, Salisbury House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
LIPTROT, Alexander Thomas
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: London Wall, United Kingdom, London, EC2M 5QQ, Suite 643-659, 4th Floor, Salisbury House
Role: Secretary
SANDERSON, Mark
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: London Wall, United Kingdom, London, EC2M 5QQ, Suite 643-659, 4th Floor, Salisbury House
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
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Person with significant control

(as of 01.11.2020)

Praemium Administration Limited
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, London, Suite 643-659, 4th Floor, Salisbury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent