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Nom

Premia Managing Agency Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09147885 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Charles Taylor Managing Agency Limited
  • The Standard Taylor Company B Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Premia Managing Agency Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09146901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Atkins, David John London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carroll, Timothy Joseph Minster Building, London Status: Active Notified: 16/03/2020 Date of Birth: 10/1955 Occupation: Insurance Role: Director Country of Residence: England Nationality: Irish
    Curtis, Simon Peter London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daoud O'Connell, Mariana London, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary
    Forbes, Christopher David London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grint, Colin Malcolm London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Helson, Susan Janet London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koslover, Paul London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lofthouse, Claire Louise London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mccann, Stephen Leslie London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 12/1951 Occupation: Insurance Role: Director Country of Residence: England Nationality: British
    Maries, Scott Laurence London, United Kingdom Status: Ceased Notified: 26/03/2020 Ceased: 07/05/2024 Date of Birth: 12/1971 Occupation: Insurance Role: Director Country of Residence: Bermuda Nationality: British
    Taylor, John Maxwell Percy London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 29/02/2024 Date of Birth: 03/1948 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premia Syndicate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 09424090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •