Company information:
Premia Managing Agency Holdings Limited (No: 09146901)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Oct-2020 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2020 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2020 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Mar-2020 )
Current Director: WILLIAM EMERSON O'FARRELL ( DOB: Feb-1967 From: Mar-2020 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Mar-2020 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Current Secretary: ROGER HENRY DUROWSE ( From: Mar-2020 )
Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955 From: Jan-2015 To: May-2017 )
Resigned Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Jun-2019 To: Mar-2020 )
Resigned Director: JEREMY PAUL GROSE ( DOB: Nov-1964 From: Jul-2014 To: Mar-2020 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Jan-2015 To: Mar-2020 )
Resigned Director: NICHOLAS DUNCAN JELLEY ( DOB: Dec-1974 From: Jul-2014 To: Jan-2015 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Jan-2015 To: Mar-2020 )
Resigned Director: RICARDO MENENDEZ ROSS ( DOB: Mar-1949 From: Jan-2015 To: Mar-2020 )
Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970 From: Jan-2015 To: Jul-2017 )
Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948 From: Mar-2020 To: Feb-2024 )
Resigned Secretary: CHARLES TAYLOR & CO. LIMITED ( From: Jul-2014 To: Mar-2020 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Oct-2020 To: Aug-2022 )
Persons of Significant Control:
Premia Uk Holdings 1 Limited, 2 Minster Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-16)
Charles Taylor Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-16)