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Premia Managing Agency Holdings Limited
Adresa
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (DIČ) no VAT ID available
Company No. 09146901 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Charles Taylor Managing Agency Holdings Limited
  • Almond ONE Limited
  • The Standard Taylor Company A Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premia Uk Holdings 1 Limited Status: Active Notified: 16/03/2020 Companies House Number: 11692704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Taylor Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 03194476 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Daoud O'Connell, Mariana London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary
    Grint, Colin Malcolm London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maries, Scott Laurence London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 12/1971 Occupation: Insurance Role: Director Country of Residence: Bermuda Nationality: British
    O'Farrell, William Emerson London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 02/1967 Occupation: Insurance Role: Director Country of Residence: United States Nationality: American
    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 (3)

    gb-flag GB Premia Managing Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 09147885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premia Syndicate Services Limited Status: Active Notified: 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
    •
    gb-flag Premia UK Services Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 09147947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •