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Premia Managing Agency Limited

09147885

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 25/07/2014

Previously known as

Charles Taylor Managing Agency Limited · until 17/03/2020
The Standard Taylor Company B Limited · until 23/01/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Timothy Joseph Carroll

director · Since 16/03/2020

Irish · England · Age 70

Paul Koslover

director · Since 15/10/2020

British · United Kingdom · Age 63

Colin Malcolm Grint

director · Since 18/02/2021

British · England · Age 55

David John Atkins

director · Since 19/04/2021

British · United Kingdom · Age 51

Simon Peter Curtis

director · Since 23/09/2021

British · United Kingdom · Age 56

Claire Tanner

director · Since 03/11/2022

British · England · Age 49

Christopher David Forbes

director · Since 01/03/2024

British · England · Age 72

Susan Janet Helson

director · Since 22/03/2024

British · England · Age 67

John Perkins

director · Since 12/11/2025

British · England · Age 55

Anne Mary Mcarthur

secretary · Since 01/06/2026

Former

Jeremy Paul Grose

director · Resigned 03/02/2015

Nicholas Duncan Jelley

director · Resigned 03/02/2015

Edward George Creasey

director · Resigned 25/02/2016

Robert Graham Dorey

director · Resigned 05/09/2016

Arjun Thawani

director · Resigned 31/08/2017

Christian Heath Schirmer

director · Resigned 04/09/2017

Ajay Gupta

director · Resigned 01/02/2018

David Gideon Marock

director · Resigned 20/07/2018

Steven Derek Robson

director · Resigned 23/01/2019

Colin Malcolm Grint

director · Resigned 31/05/2019

Nigel John Finlay

director · Resigned 31/10/2019

Charles Taylor & Co. Limited

corporate secretary · Resigned 16/03/2020

Tina Ann Rhodes

director · Resigned 16/03/2020

Jeremy Paul Grose

director · Resigned 16/03/2020

Barnabas John Hurst-Bannister

director · Resigned 16/04/2020

Stephen John Riley

director · Resigned 16/04/2020

Sarbjit Singh Sihota

director · Resigned 11/09/2020

Roger Henry Durowse

secretary · Resigned 23/09/2020

Zsolt Szalkai

director · Resigned 01/11/2020

Sonja Gail Wilhelmina Tuvnes

director · Resigned 28/06/2021

Larysa Alla Dlaboha

secretary · Resigned 31/08/2022

Robert David Andrews

director · Resigned 30/09/2022

John Maxwell Percy Taylor

director · Resigned 29/02/2024

Scott Laurence Maries

director · Resigned 07/05/2024

Stephen Leslie Mccann

director · Resigned 31/12/2024

Mariana Daoud O'Connell

secretary · Resigned 01/06/2026

Mr David John Atkins

director · Resigned 25/06/2026

Mr Timothy Joseph Carroll

director · Resigned 30/06/2026

Persons with Significant Control

Premia Managing Agency Holdings Limited

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

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

Reg: 9146901 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Minster Court
2026-06-09

2 MINSTER COURT

post townLondon
2026-06-09

LONDON