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 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
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)
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 |
---|---|---|---|---|---|
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2020-03-16 | CURRENT |
MR SIMON PETER CURTIS | Jun 1970 | British | Director | 2021-09-23 | CURRENT |
MR PAUL KOSLOVER | Aug 1963 | British | Director | 2020-10-15 | CURRENT |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2021-02-18 | CURRENT |
CLAIRE LOUISE LOFTHOUSE | Sep 1976 | British | Director | 2022-11-03 | CURRENT |
MR SCOTT LAURENCE MARIES | Dec 1971 | British | Director | 2020-03-26 | CURRENT |
MR STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 2020-03-16 | CURRENT |
MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-23 | CURRENT | ||
MR JOHN MAXELL PERCY TAYLOR | Mar 1948 | British | Director | 2020-03-16 | CURRENT |
MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2021-04-19 | CURRENT |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2016-02-04 UNTIL 2020-03-16 | RESIGNED |
MR JEREMY PAUL GROSE | Nov 1964 | British | Director | 2014-07-25 UNTIL 2015-02-03 | RESIGNED |
MR STEPHEN JOHN RILEY | Mar 1955 | British | Director | 2015-01-01 UNTIL 2020-04-16 | 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 ARJUN THAWANI | Sep 1975 | British | Director | 2015-05-13 UNTIL 2017-08-31 | RESIGNED |
MR JEREMY PAUL GROSE | Nov 1964 | British | Director | 2018-07-20 UNTIL 2020-03-16 | RESIGNED |
MR ROGER HENRY DUROWSE | Secretary | 2020-03-16 UNTIL 2020-09-23 | RESIGNED | ||
MISS LARYSA ALLA DLABOHA | Secretary | 2020-09-23 UNTIL 2022-08-31 | RESIGNED | ||
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2014-07-30 UNTIL 2018-07-20 | RESIGNED |
MR NICHOLAS DUNCAN JELLEY | Dec 1974 | British | Director | 2014-07-25 UNTIL 2015-02-03 | RESIGNED |
MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 2014-07-30 UNTIL 2020-04-16 | RESIGNED |
MR AJAY GUPTA | Mar 1963 | British | Director | 2016-08-17 UNTIL 2018-02-01 | RESIGNED |
CHARLES TAYLOR & CO. LIMITED | Corporate Secretary | 2014-07-25 UNTIL 2020-03-16 | RESIGNED | ||
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2018-11-06 UNTIL 2019-05-31 | RESIGNED |
NIGEL JOHN FINLAY | Sep 1960 | Irish | Director | 2018-01-08 UNTIL 2019-10-31 | 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 |
MR ROBERT GRAHAM DOREY | May 1970 | British | Director | 2014-07-30 UNTIL 2016-09-05 | RESIGNED |
MRS SONJA GAIL WILHELMINA TUVNES | Apr 1969 | British | Director | 2020-11-17 UNTIL 2021-06-28 | 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 |