PREMIA MANAGING AGENCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIA MANAGING AGENCY HOLDINGS LIMITED
COMPANY NUMBER
09146901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/07/2014
(10 years and 5 months old)
WEBSITE
http://syndicate1884.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2015
17/03/2020
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02033208888
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 33208888
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 UK HOLDINGS 1 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 |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 05/03/2024 | John Maxwell Percy Taylor (916680670) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIA MANAGING AGENCY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIA MANAGING AGENCY HOLDINGS 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 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
21/10/2020 - Present (4 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
22/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2014 - 16/03/2020 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 05/03/2024 | John Maxwell Percy Taylor (916680670) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595088) Appointed |
| 02/09/2022 | Larysa Alla Dlaboha (927578490) has left the board |
| 29/06/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 04/11/2020 | Colin Malcolm Grint (927578476) has left the board |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 28/10/2020 | Roger Henry Durowse (926821625) has left the board |
| 28/10/2020 | Zsolt Szalkai (921687142) has left the board |
| 28/10/2020 | New Company Secretary Larysa Alla Dlaboha (927578490) Appointed |
| 28/10/2020 | New Board Member Colin Malcolm Grint (927578476) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Scott Laurence Maries (926821588) has left the board |
| 30/03/2020 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 19/03/2020 | New Board Member William Emerson O'Farrell (926821523) Appointed |
| 19/03/2020 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 19/03/2020 | Jeremy Paul Grose (912569314) has left the board |
| 19/03/2020 | New Board Member Scott Laurence Maries (926821588) Appointed |
| 19/03/2020 | New Company Secretary Roger Henry Durowse (926821625) Appointed |
| 19/03/2020 | New Board Member John Maxell Percy Taylor (916680670) Appointed |
| 19/03/2020 | Ricardo Menendez Ross (919810628) has left the board |
| 19/03/2020 | Colin Malcolm Grint (919213728) has left the board |
| 19/03/2020 | Barnabas John Hurst-Bannister (903750499) has left the board |
| 19/03/2020 | David Gideon Marock (913618913) has left the board |
| 19/03/2020 | CHARLES TAYLOR & CO. LIMITED (918964372) has left the board |
| 06/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Colin Malcolm Grint (919213728) Appointed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 03/08/2017 | Christian Heath Schirmer (918381199) has left the board |
| 30/06/2017 | New Annual Return filed |
| 08/06/2017 | Edward George Creasy (901159407) has left the board |
| 22/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Ricardo Menendez Ross (919810628) Appointed |
| 02/06/2015 | Nicholas Duncan Jelley (912038331) has left the board |
| 02/06/2015 | New Board Member Christian Heath Schirmer (918381199) Appointed |
| 02/06/2015 | New Board Member Barnabas John Hurst-Bannister (903750499) Appointed |
| 02/06/2015 | New Board Member David Gideon Marock (913618913) Appointed |
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