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Home > England & Wales Companies > PREMIA MANAGING AGENCY LIMITED
Company Information for

PREMIA MANAGING AGENCY LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
09147885
Private Limited Company
Active

Company Overview

About Premia Managing Agency Ltd
PREMIA MANAGING AGENCY LIMITED was founded on 2014-07-25 and has its registered office in London. The organisation's status is listed as "Active". Premia Managing Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIA MANAGING AGENCY LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in WC2R
 
Previous Names
CHARLES TAYLOR MANAGING AGENCY LIMITED17/03/2020
THE STANDARD TAYLOR COMPANY B LIMITED23/01/2015
Filing Information
Company Number 09147885
Company ID Number 09147885
Date formed 2014-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:25:28
Primary Source:Companies House
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Companies with same name PREMIA MANAGING AGENCY LIMITED
The following companies were found which have the same name as PREMIA MANAGING AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIA MANAGING AGENCY HOLDINGS LIMITED 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB Active Company formed on the 2014-07-24
PREMIA MANAGING AGENCY LIMITED Singapore Active Company formed on the 2015-04-03

Company Officers of PREMIA MANAGING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TAYLOR & CO. LIMITED
 Company Secretary 2014-07-25
ROBERT DAVID ANDREWS
 Director 2015-01-13
NIGEL JOHN FINLAY
 Director 2018-01-08
BARNABAS JOHN HURST-BANNISTER
 Director 2014-07-30
DAVID GIDEON MAROCK
 Director 2014-07-30
TINA ANN RHODES
 Director 2016-02-04
STEPHEN JOHN RILEY
 Director 2015-01-01
STEVEN DEREK ROBSON
 Director 2018-06-01
SARBJIT SINGH SIHOTA
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY GUPTA
 Director 2016-08-17 2018-02-01
CHRISTIAN HEATH SCHIRMER
 Director 2014-07-30 2017-09-04
ARJUN THAWANI
 Director 2015-05-13 2017-08-31
ROBERT GRAHAM DOREY
 Director 2014-07-30 2016-09-05
EDWARD GEORGE CREASEY
 Director 2014-07-30 2016-02-25
JEREMY PAUL GROSE
 Director 2014-07-25 2015-02-03
NICHOLAS DUNCAN JELLEY
 Director 2014-07-25 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID ANDREWS PREMIA SYNDICATE SERVICES LIMITED Director 2017-09-06 CURRENT 2015-02-05 Active
BARNABAS JOHN HURST-BANNISTER PREMIA MANAGING AGENCY HOLDINGS LIMITED Director 2015-01-23 CURRENT 2014-07-24 Active
BARNABAS JOHN HURST-BANNISTER CHARLES TAYLOR LIMITED Director 2014-10-08 CURRENT 1996-05-03 Active
BARNABAS JOHN HURST-BANNISTER HORSDON ENTERPRISES LIMITED Director 2013-11-29 CURRENT 1992-10-23 Active
BARNABAS JOHN HURST-BANNISTER THE STANDARD CLUB UK LTD Director 2012-10-01 CURRENT 1883-02-08 Active
BARNABAS JOHN HURST-BANNISTER ARDONAGH SPECIALTY LIMITED Director 2011-10-21 CURRENT 2006-03-08 Active
BARNABAS JOHN HURST-BANNISTER PFIH LIMITED Director 2011-10-21 CURRENT 2005-09-27 Active
BARNABAS JOHN HURST-BANNISTER TALBOT UNDERWRITING LTD Director 2011-09-15 CURRENT 1987-12-03 Active
BARNABAS JOHN HURST-BANNISTER BLUNDELL'S SCHOOL Director 2009-11-27 CURRENT 2000-06-16 Active
BARNABAS JOHN HURST-BANNISTER COBWEB PROPERTIES LIMITED Director 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
DAVID GIDEON MAROCK REF WISDOM LIMITED Director 2015-12-18 CURRENT 2015-07-07 Active
DAVID GIDEON MAROCK FADATA UK LIMITED Director 2015-12-17 CURRENT 2015-07-08 Active
DAVID GIDEON MAROCK PREMIA MANAGING AGENCY HOLDINGS LIMITED Director 2015-01-23 CURRENT 2014-07-24 Active
DAVID GIDEON MAROCK THE STANDARD CLUB UK LTD Director 2012-01-30 CURRENT 1883-02-08 Active
DAVID GIDEON MAROCK CHARLES TAYLOR LIMITED Director 2011-07-01 CURRENT 1996-05-03 Active
TINA ANN RHODES WATSON WYATT EUROPEAN REGION LIMITED Director 2015-08-05 CURRENT 2002-07-23 Active
TINA ANN RHODES SHERLUTIONS LIMITED Director 2015-05-01 CURRENT 2012-01-05 Dissolved 2016-04-12
TINA ANN RHODES WATSON WYATT INTERNATIONAL LIMITED Director 2015-05-01 CURRENT 1994-08-24 Active
TINA ANN RHODES CLAYTON GROUP LIMITED Director 2013-09-25 CURRENT 1974-08-09 Dissolved 2014-05-27
TINA ANN RHODES WATSON WYATT HOLDINGS (EUROPE) LIMITED Director 2013-09-12 CURRENT 1994-08-24 Active
TINA ANN RHODES WYATT FINANCIAL SERVICES LIMITED Director 2013-01-09 CURRENT 1974-04-25 Dissolved 2013-11-26
TINA ANN RHODES WYATT PENSION PLAN TRUSTEE LIMITED Director 2013-01-09 CURRENT 1972-12-21 Dissolved 2013-11-26
STEPHEN JOHN RILEY SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED Director 2015-06-02 CURRENT 2005-06-21 Active
STEPHEN JOHN RILEY ATRIUM UNDERWRITERS LIMITED Director 2015-05-08 CURRENT 1985-11-14 Active
STEPHEN JOHN RILEY ATRIUM UNDERWRITING GROUP LIMITED Director 2015-05-08 CURRENT 1993-10-04 Active
STEVEN DEREK ROBSON REDBAR CONSULTANCY LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR SCOTT LAURENCE MARIES
2024-03-04DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL PERCY TAYLOR
2024-02-12Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 2016-04-06
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-23
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-10DIRECTOR APPOINTED CLAIRE LOUISE LOFTHOUSE
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-08-31Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10RP04AP01Second filing of director appointment of Timothy Joseph Carroll
2022-01-14Director's details changed for Mr Simon Peter Curtis on 2022-01-14
2022-01-14CH01Director's details changed for Mr Simon Peter Curtis on 2022-01-14
2021-09-24AP01DIRECTOR APPOINTED MR SIMON PETER CURTIS
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SONJA GAIL WILHELMINA TUVNES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-23AP01DIRECTOR APPOINTED MR DAVID JOHN ATKINS
2021-02-22AP01DIRECTOR APPOINTED MR COLIN MALCOLM GRINT
2021-01-27CH01Director's details changed for Mr Scott Laurence Maries on 2021-01-18
2020-11-18AP01DIRECTOR APPOINTED MS SONJA GAIL WILHELMINA TUVNES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI
2020-10-16AP01DIRECTOR APPOINTED MR PAUL KOSLOVER
2020-09-28AP03Appointment of Miss Larysa Alla Dlaboha as company secretary on 2020-09-23
2020-09-28TM02Termination of appointment of Roger Henry Durowse on 2020-09-23
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH SIHOTA
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BARNABAS JOHN HURST-BANNISTER
2020-03-29AP01DIRECTOR APPOINTED MR ZSOLT SZALKAI
2020-03-17RES15CHANGE OF COMPANY NAME 17/03/20
2020-03-17PSC05Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 2020-03-16
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GROSE
2020-03-17TM02Termination of appointment of Charles Taylor & Co. Limited on 2020-03-16
2020-03-17AP03Appointment of Mr Roger Henry Durowse as company secretary on 2020-03-16
2020-03-17AP01DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN FINLAY
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM GRINT
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK ROBSON
2018-11-15AP01DIRECTOR APPOINTED MR COLIN MALCOLM GRINT
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIDEON MAROCK
2018-07-21PSC05Change of details for Charles Taylor Managing Agency Holdings Limited as a person with significant control on 2018-04-11
2018-07-21AP01DIRECTOR APPOINTED MR JEREMY PAUL GROSE
2018-07-21CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR & CO. LIMITED on 2018-04-11
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 400000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR STEVEN DEREK ROBSON
2018-04-13AP01DIRECTOR APPOINTED MR SARBJIT SINGH SIHOTA
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR AJAY GUPTA
2018-01-18AP01DIRECTOR APPOINTED MR NIGEL JOHN FINLAY
2017-09-18PSC02Notification of Charles Taylor Managing Agency Holdings Limited as a person with significant control on 2016-04-06
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHIRMER
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN THAWANI
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01AUDAUDITOR'S RESIGNATION
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM DOREY
2016-09-05AP01DIRECTOR APPOINTED MR AJAY GUPTA
2016-06-20RES13COMPANY BUSINESS 01/06/2016
2016-06-17AR0116/06/16 FULL LIST
2016-06-14SH0101/06/16 STATEMENT OF CAPITAL GBP 400000
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MS TINA ANN RHODES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASEY
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0125/07/15 FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR ARJUN THAWANI
2015-06-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN RILEY
2015-06-03AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JELLEY
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GROSE
2015-01-23RES15CHANGE OF NAME 22/01/2015
2015-01-23CERTNMCOMPANY NAME CHANGED THE STANDARD TAYLOR COMPANY B LIMITED CERTIFICATE ISSUED ON 23/01/15
2015-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-27AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-08-21AP01DIRECTOR APPOINTED MR EDWARD GEORGE CREASEY
2014-08-21AP01DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER
2014-08-21AP01DIRECTOR APPOINTED ROBERT GRAHAM DOREY
2014-08-21AP01DIRECTOR APPOINTED MR CHRISTIAN HEATH SCHIRMER
2014-08-21AP01DIRECTOR APPOINTED MR DAVID GIDEON MAROCK
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PREMIA MANAGING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIA MANAGING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIA MANAGING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of PREMIA MANAGING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIA MANAGING AGENCY LIMITED
Trademarks
We have not found any records of PREMIA MANAGING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIA MANAGING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PREMIA MANAGING AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIA MANAGING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIA MANAGING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIA MANAGING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7BB