* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Premia Managing Agency Limited (No: 09147885)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Operating Company

Incorporated: 25-Jul-2014

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975   From: Apr-2021  )

Current Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Mar-2020  )

Current Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1965   From: Mar-2020  )

Current Director: SIMON PETER CURTIS ( DOB: Jun-1970   From: Sep-2021  )

Current Director: SIMON PETER CURTIS ( DOB: Jun-1970   From: Sep-2021  )

Current Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954   From: Mar-2024  )

Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Feb-2021  )

Current Director: SUSAN JANET HELSON ( DOB: Aug-1959   From: Mar-2024  )

Current Director: PAUL KOSLOVER ( DOB: Aug-1963   From: Oct-2020  )

Current Director: CLAIRE LOUISE LOFTHOUSE ( DOB: Sep-1976   From: Nov-2022  )

Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Mar-2020  )

Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Mar-2020  )

Current Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951   From: Mar-2020  )

Current Director: SARBJIT SINGH SIHOTA ( DOB: Apr-1968   From: Apr-2018  )

Current Director: ZSOLT SZALKAI ( DOB: Jan-1978   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: ROBERT DAVID ANDREWS ( DOB: Feb-1971   From: Jan-2015   To: Sep-2022  )

Resigned Director: EDWARD GEORGE CREASEY ( DOB: Jun-1955   From: Jul-2014   To: Feb-2016  )

Resigned Director: ROBERT GRAHAM DOREY ( DOB: May-1970   From: Jul-2014   To: Sep-2016  )

Resigned Director: NIGEL JOHN FINLAY ( DOB: Sep-1960   From: Jan-2018   To: Oct-2019  )

Resigned Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Nov-2018   To: May-2019  )

Resigned Director: JEREMY PAUL GROSE ( DOB: Nov-1964   From: Jul-2018   To: Mar-2020  )

Resigned Director: AJAY GUPTA ( DOB: Mar-1963   From: Aug-2016   To: Feb-2018  )

Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952   From: Jul-2014   To: Apr-2020  )

Resigned Director: NICHOLAS DUNCAN JELLEY ( DOB: Dec-1974   From: Jul-2014   To: Feb-2015  )

Resigned Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971   From: Mar-2020   To: May-2024  )

Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970   From: Jul-2014   To: Jul-2018  )

Resigned Director: TINA ANN RHODES ( DOB: Apr-1964   From: Feb-2016   To: Mar-2020  )

Resigned Director: STEPHEN JOHN RILEY ( DOB: Mar-1955   From: Jan-2015   To: Apr-2020  )

Resigned Director: STEVEN DEREK ROBSON ( DOB: Sep-1963   From: Jun-2018   To: Jan-2019  )

Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970   From: Jul-2014   To: Sep-2017  )

Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948   From: Mar-2020   To: Feb-2024  )

Resigned Director: ARJUN THAWANI ( DOB: Sep-1975   From: May-2015   To: Aug-2017  )

Resigned Director: SONJA GAIL WILHELMINA TUVNES ( DOB: Apr-1969   From: Nov-2020   To: Jun-2021  )

Resigned Secretary: CHARLES TAYLOR & CO. LIMITED (   From: Jul-2014   To: Mar-2020  )

Resigned Secretary: LARYSA ALLA DLABOHA (   From: Sep-2020   To: Aug-2022  )

Persons of Significant Control:

Premia Managing Agency Holdings 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: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.