Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Premia Managing Agency Holdings Limited
- Incorporated
- 24 July 2014 (12 years)
- Previously known as
- Charles Taylor Managing Agency Holdings Limited (until 17 March 2020)Almond One Limited (until 2 March 2015)The Standard Taylor Company A Holdings Limited (until 10 February 2015)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Officers 3 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 21 October 2020
British
Born November 1970
Director · Appointed 16 March 2020
American
Born February 1967 (59)
Officer history (15 former)
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
31 January 2025
29 February 2024
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
21 October 2020
21 October 2020
21 October 2020
Appointed Dlaboha, Larysa Alla as Secretary
21 October 2020
Resigned Durowse, Roger Henry as Secretary
16 March 2020
16 March 2020
Resigned Menendez Ross, Ricardo as Director
16 March 2020
16 March 2020
16 March 2020
Appointed Durowse, Roger Henry as Secretary
16 March 2020
16 March 2020
16 March 2020
Resigned Charles Taylor & Co. Limited as Corporate Secretary
16 March 2020
16 March 2020
16 March 2020
4 June 2019
27 July 2017
11 May 2017
23 January 2015
23 January 2015
23 January 2015
23 January 2015
Appointed Menendez Ross, Ricardo as Director
23 January 2015
23 January 2015
24 July 2014
24 July 2014
Appointed Charles Taylor & Co. Limited as Corporate Secretary
24 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11692704
Former controllers (1)
16 March 2020
Ceased Charles Taylor Limited — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Premia Corporate Name (2) Limited Owns 75–100% of shares
Premia Corporate Name (3) Limited Owns 75–100% of shares
Premia Managing Agency Holdings Limited This company Owns 75–100% of shares
Premia Managing Agency Limited Owns 75–100% of shares
Premia Syndicate Services Limited Owns 75–100% of shares
Premia UK Services Company Limited Owns 75–100% of shares
Turnstone Solutions (UK) Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 3 July 2025 | Full accounts | 31 December 2024 |
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