PREMIA MANAGING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIA MANAGING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIA MANAGING AGENCY LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147885. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIA MANAGING AGENCY LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES TAYLOR MANAGING AGENCY LIMITED (until 17/03/2020)
THE STANDARD TAYLOR COMPANY B LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE LOUISE LOFTHOUSE Sep 1976 British Director 2022-11-03 CURRENT
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-23 CURRENT
SUSAN JANET HELSON Aug 1959 British Director 2024-03-22 CURRENT
MR COLIN MALCOLM GRINT Nov 1970 British Director 2021-02-18 CURRENT
CHRISTOPHER DAVID FORBES Feb 1954 British Director 2024-03-01 CURRENT
MR DAVID JOHN ATKINS Feb 1975 British Director 2021-04-19 CURRENT
MR SIMON PETER CURTIS Jun 1970 British Director 2021-09-23 CURRENT
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2020-03-16 CURRENT
MR PAUL KOSLOVER Aug 1963 British Director 2020-10-15 CURRENT
MR STEPHEN LESLIE MCCANN Dec 1951 British Director 2020-03-16 CURRENT
MRS SONJA GAIL WILHELMINA TUVNES Apr 1969 British Director 2020-11-17 UNTIL 2021-06-28 RESIGNED
MR ROGER HENRY DUROWSE Secretary 2020-03-16 UNTIL 2020-09-23 RESIGNED
CHARLES TAYLOR & CO. LIMITED Corporate Secretary 2014-07-25 UNTIL 2020-03-16 RESIGNED
MISS LARYSA ALLA DLABOHA Secretary 2020-09-23 UNTIL 2022-08-31 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2016-02-04 UNTIL 2020-03-16 RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2014-07-30 UNTIL 2020-04-16 RESIGNED
MR NICHOLAS DUNCAN JELLEY Dec 1974 British Director 2014-07-25 UNTIL 2015-02-03 RESIGNED
MR SCOTT LAURENCE MARIES Dec 1971 British Director 2020-03-26 UNTIL 2024-05-07 RESIGNED
MR DAVID GIDEON MAROCK Nov 1970 British Director 2014-07-30 UNTIL 2018-07-20 RESIGNED
MR STEPHEN JOHN RILEY Mar 1955 British Director 2015-01-01 UNTIL 2020-04-16 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2014-07-25 UNTIL 2015-02-03 RESIGNED
STEVEN DEREK ROBSON Sep 1963 British Director 2018-06-01 UNTIL 2019-01-23 RESIGNED
MR CHRISTIAN HEATH SCHIRMER Jan 1970 British Director 2014-07-30 UNTIL 2017-09-04 RESIGNED
MR SARBJIT SINGH SIHOTA Apr 1968 British Director 2018-04-01 UNTIL 2020-09-11 RESIGNED
MR ZSOLT SZALKAI Jan 1978 Hungarian Director 2020-03-26 UNTIL 2020-11-01 RESIGNED
MR JOHN MAXELL PERCY TAYLOR Mar 1948 British Director 2020-03-16 UNTIL 2024-02-29 RESIGNED
MR ARJUN THAWANI Sep 1975 British Director 2015-05-13 UNTIL 2017-08-31 RESIGNED
MR AJAY GUPTA Mar 1963 British Director 2016-08-17 UNTIL 2018-02-01 RESIGNED
MR COLIN MALCOLM GRINT Nov 1970 British Director 2018-11-06 UNTIL 2019-05-31 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2018-07-20 UNTIL 2020-03-16 RESIGNED
NIGEL JOHN FINLAY Sep 1960 Irish Director 2018-01-08 UNTIL 2019-10-31 RESIGNED
MR ROBERT GRAHAM DOREY May 1970 British Director 2014-07-30 UNTIL 2016-09-05 RESIGNED
MR EDWARD GEORGE CREASEY Jun 1955 British Director 2014-07-30 UNTIL 2016-02-25 RESIGNED
MR ROBERT DAVID ANDREWS Feb 1971 British Director 2015-01-13 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premia Managing Agency Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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