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Premia Managing Agency Holdings Limited

09146901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 24/07/2014

Previously known as

Charles Taylor Managing Agency Holdings Limited · until 17/03/2020
Almond One Limited · until 02/03/2015
The Standard Taylor Company A Holdings Limited · until 10/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

William Emerson O'Farrell

director · Since 16/03/2020

American · United States · Age 59

Colin Malcolm Grint

director · Since 21/10/2020

British · England · Age 55

Anne Mary Mcarthur

secretary · Since 01/06/2026

Former

Nicholas Duncan Jelley

director · Resigned 23/01/2015

Edward George Creasy

director · Resigned 11/05/2017

Christian Heath Schirmer

director · Resigned 27/07/2017

Jeremy Paul Grose

director · Resigned 16/03/2020

Charles Taylor & Co. Limited

corporate secretary · Resigned 16/03/2020

David Gideon Marock

director · Resigned 16/03/2020

Ricardo Menendez Ross

director · Resigned 16/03/2020

Barnabas John Hurst-Bannister

director · Resigned 16/03/2020

Colin Malcolm Grint

director · Resigned 16/03/2020

Roger Henry Durowse

secretary · Resigned 21/10/2020

Zsolt Szalkai

director · Resigned 21/10/2020

Larysa Alla Dlaboha

secretary · Resigned 31/08/2022

John Maxwell Percy Taylor

director · Resigned 29/02/2024

Scott Laurence Maries

director · Resigned 31/01/2025

Mariana Daoud O'Connell

secretary · Resigned 01/06/2026

Persons with Significant Control

Premia Uk Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7BB

Reg: 11692704 · Companies House · Private Company Limited By Shares

Notified 16/03/2020

Former PSCs

Charles Taylor Limited

Ceased 16/03/2020

Change History

officer appointedMCARTHUR, Anne Mary
2026-06-09
officer appointedGRINT, Colin Malcolm
2026-06-09
officer appointedO'FARRELL, William Emerson
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line12 Minster Court
2026-06-09

2 MINSTER COURT