Premia Managing Agency Limited. Head office in London. Check Director.

Premia Managing Agency Limited, London

Premia Managing Agency Limited is a private limited company. Previously, it was called Charles Taylor Managing Agency Limited (changed on 2020-03-17). Registered at 2 Minster Court, Mincing Lane, London EC3R 7BB, the above-mentioned 9 years old business was incorporated on 2014-07-25 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
9 directors can be found in the firm: Claire L. (appointed on 03 November 2022), Simon C. (appointed on 23 September 2021), David A. (appointed on 19 April 2021). Moving to the secretaries (1 in total), we can name: Mariana D. (appointed on 23 February 2023).

About
Name: Premia Managing Agency Limited
Number: 09147885
Incorporation date: 2014-07-25
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7BB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Premia Managing Agency Holdings Limited

6 April 2016

Address	2 Minster Court Mincing Lane, London, EC3R 7BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9146901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Premia Managing Agency Limited confirmation statement filing is 2024-03-08. The most current confirmation statement was filed on 2023-02-23. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Premia Managing Agency Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mincing Lane, EC3R 7BB London.

Company filing

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Type		Free download
AP01	On Fri, 22nd Mar 2024 new director was appointed. filed on: 16th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 22nd Mar 2024 new director was appointed. filed on: 16th, April 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 15th, April 2024 \| accounts	Free Download (20 pages)
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 24th Oct 2023. New Address: 2 Minster Court Mincing Lane London EC3R 7BB. Previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England filed on: 24th, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, May 2023 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on Thu, 23rd Feb 2023 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Nov 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM02	Wed, 31st Aug 2022 - the day secretary's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (22 pages)
CH01	On Fri, 14th Jan 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
TM01	Mon, 28th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (25 pages)
AP01	On Mon, 19th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2021 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Nov 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (22 pages)
TM01	Sun, 1st Nov 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	On Thu, 15th Oct 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
TM02	Wed, 23rd Sep 2020 - the day secretary's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 23rd Sep 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Fri, 11th Sep 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
TM01	Thu, 16th Apr 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
TM01	Thu, 16th Apr 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 29th, March 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 29th, March 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 16th Mar 2020 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
TM02	Mon, 16th Mar 2020 - the day secretary's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Mar 2020 filed on: 17th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
TM01	Wed, 23rd Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 6th Nov 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download
AP01	On Fri, 20th Jul 2018 new director was appointed. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 11th Apr 2018 filed on: 21st, July 2018 \| officers	Free Download (1 page)
TM01	Fri, 20th Jul 2018 - the day director's appointment was terminated filed on: 21st, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 11th Apr 2018. New Address: The Minster Building 21 Mincing Lane London EC3R 7AG. Previous address: Standard House 12-13 Essex Street London WC2R 3AA filed on: 11th, April 2018 \| address	Free Download (1 page)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 6th, February 2018 \| officers	Free Download (1 page)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 11th, September 2017 \| officers	Free Download (1 page)
TM01	Mon, 4th Sep 2017 - the day director's appointment was terminated filed on: 11th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 1st, December 2016 \| auditors	Free Download (1 page)
TM01	Mon, 5th Sep 2016 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
AP01	On Wed, 17th Aug 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2016 \| resolution	Free Download
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 400000.00 GBP capital
SH01	Capital declared on Wed, 1st Jun 2016: 400000.00 GBP filed on: 14th, June 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, May 2016 \| accounts	Free Download (20 pages)
TM01	Thu, 25th Feb 2016 - the day director's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (10 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jan 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	Tue, 3rd Feb 2015 - the day director's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Tue, 3rd Feb 2015 - the day director's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 23rd, January 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the standard taylor company b LIMITEDcertificate issued on 23/01/15 filed on: 23rd, January 2015 \| change of name	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (3 pages)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2014 \| incorporation	Free Download (18 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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