PREMIA MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA MANAGING AGENCY LIMITED
COMPANY NUMBER
09147885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/07/2014
(10 years and 4 months old)
WEBSITE
https://www.syndicate1884.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2015
17/03/2020
CHARLES TAYLOR MANAGING AGENCY LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02077672926
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 77672926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Scott Laurence Maries (926822288) has left the board |
| 19/04/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Susan Janet Helson (905274876) Appointed |
Credit Risk Overview
Want to learn more about PREMIA MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIA MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA HOLDINGS LTD | N/A | N/A |
| PREMIA INTERMEDIATE HOLDINGS 1 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (2) LIMITED | Active - Accounts Filed | View Report |
| PREMIA CORPORATE NAME (3) LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIA MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| PREMIA SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PREMIA UK HOLDINGS 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Scott Laurence Maries (926822288) has left the board |
| 19/04/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Susan Janet Helson (905274876) Appointed |
| 06/03/2024 | New Board Member Christopher David Forbes (902613973) Appointed |
| 05/03/2024 | John Maxwell Percy Taylor (916680670) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930594987) Appointed |
| 14/11/2022 | New Board Member Claire Louise Lofthouse (930210555) Appointed |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 02/09/2022 | Larysa Alla Dlaboha (927467639) has left the board |
| 29/06/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Timothy Joseph Carroll (922151267) Appointed |
| 28/09/2021 | New Board Member Simon Peter Curtis (928479710) Appointed |
| 26/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member David John Atkins (922375162) Appointed |
| 03/03/2021 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 24/02/2021 | New Board Member Colin Malcolm Grint (927997543) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 20/11/2020 | New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed |
| 05/11/2020 | Zsolt Szalkai (926822182) has left the board |
| 20/10/2020 | New Board Member Paul Koslover (927547829) Appointed |
| 30/09/2020 | Roger Henry Durowse (926821764) has left the board |
| 30/09/2020 | New Company Secretary Larysa Alla Dlaboha (927467639) Appointed |
| 18/09/2020 | Sarbjit Singh Sihota (924530100) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Stephen John Riley (919761711) has left the board |
| 25/05/2020 | Barnabas John Hurst-Bannister (903750499) has left the board |
| 08/04/2020 | Scott Laurence Maries (926850980) has left the board |
| 08/04/2020 | Zsolt Szalkai (926850979) has left the board |
| 08/04/2020 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 08/04/2020 | New Board Member Zsolt Szalkai (926822182) Appointed |
| 01/04/2020 | New Board Member Zsolt Szalkai (926850979) Appointed |
| 01/04/2020 | New Board Member Scott Laurence Maries (926850980) Appointed |
| 19/03/2020 | New Board Member John Maxell Percy Taylor (916680670) Appointed |
| 19/03/2020 | New Board Member Stephen Leslie McCann (923601942) Appointed |
| 19/03/2020 | New Board Member Timothy Joseph Carroll (926821724) Appointed |
| 19/03/2020 | New Company Secretary Roger Henry Durowse (926821764) Appointed |
| 19/03/2020 | Jeremy Paul Grose (912569314) has left the board |
| 19/03/2020 | Tina Ann Rhodes (910943695) has left the board |
| 19/03/2020 | CHARLES TAYLOR & CO. LIMITED (918966276) has left the board |
| 23/12/2019 | Nigel John Finlay (914940379) has left the board |
| 06/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Colin Malcolm Grint (919213728) has left the board |
| 04/02/2019 | Steven Derek Robson (917220184) has left the board |
| 19/11/2018 | New Board Member Colin Malcolm Grint (919213728) Appointed |
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