PREMIA MANAGING AGENCY LIMITED
Overview
| Company Name | PREMIA MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09147885 |
| 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 LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PREMIA MANAGING AGENCY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR MANAGING AGENCY LIMITED | Jan 23, 2015 | Jan 23, 2015 |
| THE STANDARD TAYLOR COMPANY B LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for PREMIA MANAGING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PREMIA MANAGING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for PREMIA MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Joseph Carroll as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Atkins as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Appointment of Mrs Anne Mary Mcarthur as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Mariana Daoud O'connell as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Perkins as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Simon Peter Curtis on Aug 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Claire Louise Lofthouse on Aug 29, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Leslie Mccann as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Laurence Maries as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Janet Helson as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Christopher David Forbes as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Maxwell Percy Taylor as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Change of details for Premia Managing Agency Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 05, 2024 with no 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 | 21 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 23, 2023 | 2 pages | AP03 | ||
Appointment of Claire Louise Lofthouse as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert David Andrews as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Who are the officers of PREMIA MANAGING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Anne Mary | Secretary | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | 349078870001 | |||||||||||
| CURTIS, Simon Peter | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | United Kingdom | British | 284797100003 | |||||||||
| FORBES, Christopher David | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 26139730003 | |||||||||
| GRINT, Colin Malcolm | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 176392570002 | |||||||||
| HELSON, Susan Janet | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 52748760002 | |||||||||
| KOSLOVER, Paul | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | United Kingdom | British | 275478290001 | |||||||||
| PERKINS, John | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 342876760001 | |||||||||
| TANNER, Claire | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 302105550002 | |||||||||
| DAOUD O'CONNELL, Mariana | Secretary | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | 305949870001 | |||||||||||
| DLABOHA, Larysa Alla | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 274676390001 | |||||||||||
| DUROWSE, Roger Henry | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 268217640001 | |||||||||||
| CHARLES TAYLOR & CO. LIMITED | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England |
| 189662760001 | ||||||||||
| ANDREWS, Robert David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 198207290001 | |||||||||
| ATKINS, David John | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | United Kingdom | British | 223751620001 | |||||||||
| CARROLL, Timothy Joseph | Director | Mincing Lane Minster Building EC3R 7AG London 21 | England | Irish | 221512670001 | |||||||||
| CREASEY, Edward George | Director | Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 163068110001 | |||||||||
| DOREY, Robert Graham | Director | Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 160631060001 | |||||||||
| FINLAY, Nigel John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | Irish | 149403790001 | |||||||||
| GRINT, Colin Malcolm | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 192137280001 | |||||||||
| GROSE, Jeremy Paul | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 125693140001 | |||||||||
| GROSE, Jeremy Paul | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | 125693140001 | |||||||||
| GUPTA, Ajay | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | 101577850001 | |||||||||
| HURST-BANNISTER, Barnabas John | Director | Essex Street WC2R 3AA London Standard House England | England | British | 37504990002 | |||||||||
| JELLEY, Nicholas Duncan | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | 120383310001 | |||||||||
| MARIES, Scott Laurence | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | Bermuda | British | 268222880007 | |||||||||
| MAROCK, David Gideon | Director | Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 136189130001 | |||||||||
| MCCANN, Stephen Leslie | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 236019420001 | |||||||||
| RHODES, Tina Ann | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 109436950001 | |||||||||
| RILEY, Stephen John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 197617110001 | |||||||||
| ROBSON, Steven Derek | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 172201840001 | |||||||||
| SCHIRMER, Christian Heath | Director | Essex Street WC2R 3AA London Standard House England | England | British | 183811990002 | |||||||||
| SIHOTA, Sarbjit Singh | Director | 21 Mincing Lane EC3R 7AG London The Minster Building Great Britain | England | British | 245301000001 | |||||||||
| SZALKAI, Zsolt | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | Germany | Hungarian | 268221820001 | |||||||||
| TAYLOR, John Maxwell Percy | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | England | British | 166806700001 | |||||||||
| THAWANI, Arjun | Director | Essex Street WC2R 3AA London Standard House 12-13 | England | British | 188459300001 |
Who are the persons with significant control of PREMIA MANAGING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premia Managing Agency Holdings Limited | Apr 06, 2016 | Mincing Lane EC3R 7BB London 2 Minster Court England | No | ||||||||||
| |||||||||||||
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