This company is commonly known as Praemium Administration Limited. The company was founded 18 years ago and was given the registration number 06016828. The firm's registered office is in LONDON. You can find them at 4th Floor Suite 643-659 Salisbury House, London Wall, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | PRAEMIUM ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 06016828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 09 February 2024 | Active |
| 3, Harlaw Bank, Balerno, Scotland, EH14 7HR | Director | 06 April 2020 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 11 January 2024 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 23 November 2016 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 09 January 2024 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Secretary | 06 December 2011 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Secretary | 07 December 2011 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Secretary | 10 August 2020 | Active |
| 2 Elphin Street, Ivanhoe, Australia, | Secretary | 04 December 2006 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Secretary | 18 September 2007 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 21 June 2012 | Active |
| 197 Rosendale Road, Dilwich, London, SE21 8LW | Director | 04 December 2006 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 24 March 2016 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 21 September 2017 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Director | 25 January 2007 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 10 October 2014 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Director | 25 January 2007 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Director | 02 May 2008 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 10 October 2014 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Director | 04 December 2006 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 21 September 2017 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 26 January 2012 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 19 April 2017 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Director | 25 January 2007 | Active |
| 6th Floor, 6 Broad Street Place, London, EC2M 7JH | Director | 02 May 2008 | Active |
| Morningstar Wealth Portfolio Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
| Nature of control | : |
|
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