Premia Managing Agency Holdings Limited

Company Name	Premia Managing Agency Holdings Limited
Company Status	Active
Company Number	09146901
Category	Private Limited Company
Incorporation Date	24 July 2014(9 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr William Emerson O'Farrell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Insurance
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Scott Laurence Maries
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Insurance
Country of Residence	Bermuda
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	22 February 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Nicholas Duncan Jelley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Chief Executive Oficer
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ricardo Menendez Ross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	23 January 2015(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2020)
Role	Shipping
Country of Residence	Argentina
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2020)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2020)
Role	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Christian Heath Schirmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Zsolt Szalkai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 October 2020)
Role	Insurance
Country of Residence	Germany
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr John Maxwell Percy Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2024)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mr Roger Henry Durowse
Status	Resigned
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 October 2020)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Miss Larysa Alla Dlaboha
Status	Resigned
Appointed	21 October 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor & Co. Limited (Corporation)
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.charlestayloradj.com
Telephone	020 33202202
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

501 at £1	Charles Taylor PLC 50.10% Ordinary
499 at £1	Standard Club LTD 49.90% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

27 January 2021	Director's details changed for Mr Scott Laurence Maries on 18 January 2021 (2 pages)
17 November 2020	Full accounts made up to 31 December 2019 (16 pages)
26 October 2020	Termination of appointment of Zsolt Szalkai as a director on 21 October 2020 (1 page)
26 October 2020	Appointment of Mr Colin Malcolm Grint as a director on 21 October 2020 (2 pages)
26 October 2020	Termination of appointment of Roger Henry Durowse as a secretary on 21 October 2020 (1 page)
26 October 2020	Appointment of Miss Larysa Alla Dlaboha as a secretary on 21 October 2020 (2 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
17 June 2020	Change of details for Premia Uk Holding Ltd as a person with significant control on 16 March 2020 (2 pages)
17 March 2020	Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Ricardo Menendez Ross as a director on 16 March 2020 (1 page)
17 March 2020	Termination of appointment of Barnabas John Hurst-Bannister as a director on 16 March 2020 (1 page)
17 March 2020	Appointment of Mr Zsolt Szalkai as a director on 16 March 2020 (2 pages)
17 March 2020	Appointment of Mr John Maxell Percy Taylor as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Colin Malcolm Grint as a director on 16 March 2020 (1 page)
17 March 2020	Appointment of Mr William Emerson O'farrell as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of David Gideon Marock as a director on 16 March 2020 (1 page)
17 March 2020	Termination of appointment of Jeremy Paul Grose as a director on 16 March 2020 (1 page)
17 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
17 March 2020	Appointment of Mr Scott Laurence Maries as a director on 16 March 2020 (2 pages)
17 March 2020	Notification of Premia Uk Holding Ltd as a person with significant control on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Charles Taylor & Co. Limited as a secretary on 16 March 2020 (1 page)
17 March 2020	Cessation of Charles Taylor Limited as a person with significant control on 16 March 2020 (1 page)
5 February 2020	Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (16 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
5 June 2019	Appointment of Mr Colin Malcolm Grint as a director on 4 June 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
19 July 2018	Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018 (2 pages)
19 July 2018	Secretary's details changed for Charles Taylor & Co. Limited on 11 April 2018 (1 page)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
1 November 2017	Notification of Charles Taylor Plc as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Charles Taylor Plc as a person with significant control on 1 November 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
1 August 2017	Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017 (1 page)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 June 2017	Termination of appointment of Edward George Creasy as a director on 11 May 2017 (1 page)
6 June 2017	Termination of appointment of Edward George Creasy as a director on 11 May 2017 (1 page)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (6 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (6 pages)
4 May 2016	Full accounts made up to 31 December 2015 (16 pages)
4 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
1 June 2015	Appointment of Mr Ricardo Menendez Ross as a director on 23 January 2015 (2 pages)
1 June 2015	Appointment of Mr Ricardo Menendez Ross as a director on 23 January 2015 (2 pages)
29 May 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 23 January 2015 (1 page)
29 May 2015	Appointment of Mr Barnabas John Hurst-Bannister as a director on 23 January 2015 (2 pages)
29 May 2015	Appointment of Mr Barnabas John Hurst-Bannister as a director on 23 January 2015 (2 pages)
29 May 2015	Appointment of Mr Christian Heath Schirmer as a director on 23 January 2015 (2 pages)
29 May 2015	Appointment of Mr David Gideon Marock as a director on 23 January 2015 (2 pages)
29 May 2015	Appointment of Mr David Gideon Marock as a director on 23 January 2015 (2 pages)
29 May 2015	Appointment of Mr Edward George Creasy as a director on 23 January 2015 (2 pages)
29 May 2015	Appointment of Mr Christian Heath Schirmer as a director on 23 January 2015 (2 pages)
29 May 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 23 January 2015 (1 page)
29 May 2015	Appointment of Mr Edward George Creasy as a director on 23 January 2015 (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Company name changed almond one LIMITED\certificate issued on 02/03/15 CONNOT ‐ Change of name notice (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Company name changed almond one LIMITED\certificate issued on 02/03/15 CONNOT ‐ Change of name notice (2 pages)
10 February 2015	Change of name notice (2 pages)
10 February 2015	Company name changed the standard taylor company a holdings LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-02-10 (2 pages)
10 February 2015	Change of name notice (2 pages)
10 February 2015	Company name changed the standard taylor company a holdings LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-02-10 (2 pages)
27 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
27 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Premia Managing Agency Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London