• UK
  • PREMIA MANAGING AGENCY LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Company Information

Company registration number
09147885
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK

Management

Managing Directors
MARIES, Scott Laurence
MCCANN, Stephen Leslie
ATKINS, David John
CARROLL, Timothy Joseph
CURTIS, Simon Peter
KOSLOVER, Paul
LOFTHOUSE, Claire Louise
FORBES, Christopher David
Company secretaries
DAOUD O'CONNELL, Mariana

Company Details

Type of Business
ltd
Incorporated
2014-07-25
Age Of Company
2014-07-25 9 years
SIC/NACE
66290

Ownership

Beneficial Owners
Premia Managing Agency Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARLES TAYLOR MANAGING AGENCY LIMITED
Legal Entity Identifier (LEI)
549300Q4BMB6P609BP45
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-02-19
Last Date: 2024-02-05

PREMIA MANAGING AGENCY LIMITED Company Description

PREMIA MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 09147885. Its current trading status is "live". It was registered 2014-07-25. It was previously called CHARLES TAYLOR MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "66290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Minster Court .
More information

Get PREMIA MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Premia Managing Agency Limited - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

2014-07-25 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • termination-director-company-with-name-termination-date (2024-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • change-to-a-person-with-significant-control (2024-02-12) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-24) - AD01

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  • accounts-with-accounts-type-full (2023-05-16) - AA

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  • appoint-person-secretary-company-with-name-date (2023-02-23) - AP03

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-31) - TM02

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • second-filing-of-director-appointment-with-name (2022-05-10) - RP04AP01

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-full (2021-06-22) - AA

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  • appoint-person-director-company-with-name-date (2021-09-24) - AP01

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  • resolution (2020-03-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-03-17) - PSC05

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-03-17) - AP03

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-17) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-21) - TM01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-09-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-28) - AP03

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • accounts-with-accounts-type-full (2018-08-10) - AA

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  • termination-director-company-with-name-termination-date (2018-07-21) - TM01

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  • change-to-a-person-with-significant-control (2018-07-21) - PSC05

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  • appoint-person-director-company-with-name-date (2018-07-21) - AP01

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  • change-corporate-secretary-company-with-change-date (2018-07-21) - CH04

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • notification-of-a-person-with-significant-control (2017-09-18) - PSC02

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • auditors-resignation-company (2016-12-01) - AUD

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • resolution (2016-06-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • capital-allotment-shares (2016-06-14) - SH01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • appoint-person-director-company-with-name-date (2016-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • certificate-change-of-name-company (2015-01-23) - CERTNM

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  • change-of-name-notice (2015-01-23) - CONNOT

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  • change-account-reference-date-company-current-extended (2014-11-27) - AA01

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • incorporation-company (2014-07-25) - NEWINC

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