PREMIA MANAGING AGENCY HOLDINGS LIMITED
Overview
| Company Name | PREMIA MANAGING AGENCY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09146901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIA MANAGING AGENCY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PREMIA MANAGING AGENCY HOLDINGS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED | Mar 02, 2015 | Mar 02, 2015 |
| ALMOND ONE LIMITED | Feb 10, 2015 | Feb 10, 2015 |
| THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED | Jul 24, 2014 | Jul 24, 2014 |
What are the latest accounts for PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Laurence Maries as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of John Maxwell Percy Taylor as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Change of details for Premia Uk Holdings 1 Ltd as a person with significant control on Mar 16, 2020 | 3 pages | PSC05 | ||
Confirmation statement made on Feb 05, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mariana Daoud O'connell as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr John Maxwell Percy Taylor on Nov 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Change of details for Premia Uk Holdings Ltd as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Scott Laurence Maries on Jan 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Miss Larysa Alla Dlaboha as a secretary on Oct 21, 2020 | 2 pages | AP03 | ||
Appointment of Mr Colin Malcolm Grint as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roger Henry Durowse as a secretary on Oct 21, 2020 | 1 pages | TM02 | ||
Termination of appointment of Zsolt Szalkai as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | 305950880001 | |||||||||||
| GRINT, Colin Malcolm | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | Director | 176392570002 | ||||||||
| O'FARRELL, William Emerson | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | United States | American | Insurance | 268215230001 | ||||||||
| DLABOHA, Larysa Alla | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 275784900001 | |||||||||||
| DUROWSE, Roger Henry | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 268216250001 | |||||||||||
| CHARLES TAYLOR & CO. LIMITED | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England |
| 189643720001 | ||||||||||
| CREASY, Edward George | Director | Essex Street WC2R 3AA London Standard House 12-13 | United Kingdom | British | Insurance | 11594070002 | ||||||||
| GRINT, Colin Malcolm | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | Director | 192137280001 | ||||||||
| GROSE, Jeremy Paul | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | Chief Executive Oficer | 125693140001 | ||||||||
| HURST-BANNISTER, Barnabas John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | Insurance | 37504990002 | ||||||||
| JELLEY, Nicholas Duncan | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | Chief Financial Officer | 120383310001 | ||||||||
| MARIES, Scott Laurence | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | Bermuda | British | Insurance | 268222880007 | ||||||||
| MAROCK, David Gideon | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | Insurance | 136189130001 | ||||||||
| MENENDEZ ROSS, Ricardo | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | Argentina | Argentine | Shipping | 198106280001 | ||||||||
| SCHIRMER, Christian Heath | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | Insurance | 183811990002 | ||||||||
| SZALKAI, Zsolt | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | Germany | Hungarian | Insurance | 216871420001 | ||||||||
| TAYLOR, John Maxwell Percy | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | Insurance | 166806700001 |
Who are the persons with significant control of PREMIA MANAGING AGENCY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premia Uk Holdings 1 Limited | Mar 16, 2020 | Mincing Lane EC3R 7BB London 2 Minster Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Taylor Limited | Apr 06, 2016 | 21 Mincing Lane EC3R 7AG London The Minster Building England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0