Premia Managing Agency Limited

Company Name	Premia Managing Agency Limited
Company Status	Active
Company Number	09147885
Category	Private Limited Company
Incorporation Date	25 July 2014(9 years, 9 months ago)
Previous Names	The Standard Taylor Company B Limited and Charles Taylor Managing Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Insurance
Country of Residence	England
Correspondence Address	21 Mincing Lane Minster Building London EC3R 7AG

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 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	England
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	26 March 2020(5 years, 8 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 Paul Koslover
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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	18 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(6 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Simon Peter Curtis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Claire Louise Lofthouse
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	23 February 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Susan Janet Helson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(9 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
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	25 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 Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 16 April 2020)
Role	Insurance
Country of Residence	England
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr Robert Graham Dorey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr Edward George Creasey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2016)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr Christian Heath Schirmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	Standard House Essex Street London WC2R 3AA

Director Name	Mr Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 2020)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Robert David Andrews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2022)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Arjun Thawani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Ms Tina Ann Rhodes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(1 year, 6 months after company formation)
Appointment Duration	4 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 Ajay Gupta
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Nigel John Finlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2018(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Sarbjit Singh Sihota
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Steven Derek Robson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(3 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2019)
Role	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2019)
Role	Ceo, Ctma
Country of Residence	England
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	6 months, 1 week (resigned 23 September 2020)
Role	Company Director
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	26 March 2020(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2020)
Role	Insurance
Country of Residence	Germany
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Miss Larysa Alla Dlaboha
Status	Resigned
Appointed	23 September 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Sonja Gail Wilhelmina Tuvnes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor & Co. Limited (Corporation)
Status	Resigned
Appointed	25 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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

16 May 2023	Full accounts made up to 31 December 2022 (21 pages)
23 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 23 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
10 November 2022	Appointment of Claire Louise Lofthouse as a director on 3 November 2022 (2 pages)
3 October 2022	Termination of appointment of Robert David Andrews as a director on 30 September 2022 (1 page)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
27 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (22 pages)
10 May 2022	Second filing for the appointment of Timothy Joseph Carroll as a director (6 pages)
14 January 2022	Director's details changed for Mr Simon Peter Curtis on 14 January 2022 (2 pages)
24 September 2021	Appointment of Mr Simon Peter Curtis as a director on 23 September 2021 (2 pages)
30 June 2021	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021 (1 page)
22 June 2021	Full accounts made up to 31 December 2020 (25 pages)
17 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
23 April 2021	Appointment of Mr David John Atkins as a director on 19 April 2021 (2 pages)
22 February 2021	Appointment of Mr Colin Malcolm Grint as a director on 18 February 2021 (2 pages)
27 January 2021	Director's details changed for Mr Scott Laurence Maries on 18 January 2021 (2 pages)
18 November 2020	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 17 November 2020 (2 pages)
17 November 2020	Full accounts made up to 31 December 2019 (22 pages)
3 November 2020	Termination of appointment of Zsolt Szalkai as a director on 1 November 2020 (1 page)
16 October 2020	Appointment of Mr Paul Koslover as a director on 15 October 2020 (2 pages)
28 September 2020	Appointment of Miss Larysa Alla Dlaboha as a secretary on 23 September 2020 (2 pages)
28 September 2020	Termination of appointment of Roger Henry Durowse as a secretary on 23 September 2020 (1 page)
16 September 2020	Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020 (1 page)
17 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
21 May 2020	Termination of appointment of Stephen John Riley as a director on 16 April 2020 (1 page)
21 May 2020	Termination of appointment of Barnabas John Hurst-Bannister as a director on 16 April 2020 (1 page)
29 March 2020	Appointment of Mr Zsolt Szalkai as a director on 26 March 2020 (2 pages)
29 March 2020	Appointment of Mr Scott Laurence Maries as a director on 26 March 2020 (2 pages)
17 March 2020	Termination of appointment of Tina Ann Rhodes 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 Timothy Joseph Carroll as a director on 16 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022. (3 pages)
17 March 2020	Appointment of Mr Stephen Leslie Mccann as a director on 16 March 2020 (2 pages)
17 March 2020	Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 16 March 2020 (2 pages)
17 March 2020	Appointment of Mr Timothy Joseph Carroll 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 Charles Taylor & Co. Limited as a secretary on 16 March 2020 (1 page)
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 Jeremy Paul Grose as a director on 16 March 2020 (1 page)
19 December 2019	Termination of appointment of Nigel John Finlay as a director on 31 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
31 May 2019	Termination of appointment of Colin Malcolm Grint as a director on 31 May 2019 (1 page)
31 January 2019	Termination of appointment of Steven Derek Robson as a director on 23 January 2019 (1 page)
15 November 2018	Appointment of Mr Colin Malcolm Grint as a director on 6 November 2018 (2 pages)
10 August 2018	Full accounts made up to 31 December 2017 (21 pages)
21 July 2018	Secretary's details changed for Charles Taylor & Co. Limited on 11 April 2018 (1 page)
21 July 2018	Termination of appointment of David Gideon Marock as a director on 20 July 2018 (1 page)
21 July 2018	Appointment of Mr Jeremy Paul Grose as a director on 20 July 2018 (2 pages)
21 July 2018	Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
13 June 2018	Appointment of Mr Steven Derek Robson as a director on 1 June 2018 (2 pages)
13 April 2018	Appointment of Mr Sarbjit Singh Sihota as a director on 1 April 2018 (2 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)
6 February 2018	Termination of appointment of Ajay Gupta as a director on 1 February 2018 (1 page)
18 January 2018	Appointment of Mr Nigel John Finlay as a director on 8 January 2018 (2 pages)
18 September 2017	Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Termination of appointment of Christian Heath Schirmer as a director on 4 September 2017 (1 page)
11 September 2017	Termination of appointment of Christian Heath Schirmer as a director on 4 September 2017 (1 page)
11 September 2017	Termination of appointment of Arjun Thawani as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Arjun Thawani as a director on 31 August 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	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
9 September 2016	Termination of appointment of Robert Graham Dorey as a director on 5 September 2016 (1 page)
9 September 2016	Termination of appointment of Robert Graham Dorey as a director on 5 September 2016 (1 page)
5 September 2016	Appointment of Mr Ajay Gupta as a director on 17 August 2016 (2 pages)
5 September 2016	Appointment of Mr Ajay Gupta as a director on 17 August 2016 (2 pages)
20 June 2016	Resolutions RES13 ‐ Company business 01/06/2016 (1 page)
20 June 2016	Resolutions RES13 ‐ Company business 01/06/2016 (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 400,000 (9 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 400,000 (9 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 400,000 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 400,000 (4 pages)
4 May 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Full accounts made up to 31 December 2015 (20 pages)
25 February 2016	Appointment of Ms Tina Ann Rhodes as a director on 4 February 2016 (2 pages)
25 February 2016	Appointment of Ms Tina Ann Rhodes as a director on 4 February 2016 (2 pages)
25 February 2016	Termination of appointment of Edward George Creasey as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Edward George Creasey as a director on 25 February 2016 (1 page)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (10 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (10 pages)
5 June 2015	Appointment of Mr Arjun Thawani as a director on 13 May 2015 (2 pages)
5 June 2015	Appointment of Mr Arjun Thawani as a director on 13 May 2015 (2 pages)
3 June 2015	Appointment of Mr Robert David Andrews as a director on 13 January 2015 (2 pages)
3 June 2015	Appointment of Mr Robert David Andrews as a director on 13 January 2015 (2 pages)
3 June 2015	Appointment of Mr Stephen John Riley as a director on 1 January 2015 (2 pages)
3 June 2015	Appointment of Mr Stephen John Riley as a director on 1 January 2015 (2 pages)
3 June 2015	Appointment of Mr Stephen John Riley as a director on 1 January 2015 (2 pages)
29 May 2015	Termination of appointment of Jeremy Paul Grose as a director on 3 February 2015 (1 page)
29 May 2015	Termination of appointment of Jeremy Paul Grose as a director on 3 February 2015 (1 page)
29 May 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 3 February 2015 (1 page)
29 May 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 3 February 2015 (1 page)
29 May 2015	Termination of appointment of Nicholas Duncan Jelley as a director on 3 February 2015 (1 page)
29 May 2015	Termination of appointment of Jeremy Paul Grose as a director on 3 February 2015 (1 page)
23 January 2015	Company name changed the standard taylor company b LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22 (2 pages)
23 January 2015	Company name changed the standard taylor company b LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22 (2 pages)
23 January 2015	Change of name notice (2 pages)
23 January 2015	Change of name notice (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)
21 August 2014	Appointment of Robert Graham Dorey as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr Edward George Creasey as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr Edward George Creasey as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr Barnabas John Hurst-Bannister as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr Barnabas John Hurst-Bannister as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr Christian Heath Schirmer as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Robert Graham Dorey as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr David Gideon Marock as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr Christian Heath Schirmer as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Mr David Gideon Marock as a director on 30 July 2014 (3 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Premia Managing Agency Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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