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 Limited
- Incorporated
- 25 July 2014 (12 years)
- Previously known as
- Charles Taylor Managing Agency Limited (until 17 March 2020)The Standard Taylor Company B Limited (until 23 January 2015)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Officers 8 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 12 November 2025
British
Born October 1970 (56)
Director · Appointed 22 March 2024
British
Born August 1959 (67)
Director · Appointed 1 March 2024
British
Born February 1954 (72)
Tanner, Claire
Director · Appointed 3 November 2022
British
Born September 1976 (50)
Director · Appointed 23 September 2021
British
Born June 1970 (56)
Director · Appointed 18 February 2021
British
Born November 1970
Director · Appointed 15 October 2020
British
Born August 1963 (63)
Officer history (28 former)
30 June 2026
25 June 2026
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
12 November 2025
31 December 2024
7 May 2024
22 March 2024
1 March 2024
29 February 2024
23 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
3 November 2022
Appointed Tanner, Claire as Director
30 September 2022
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
23 September 2021
28 June 2021
19 April 2021
18 February 2021
17 November 2020
1 November 2020
15 October 2020
23 September 2020
Appointed Dlaboha, Larysa Alla as Secretary
23 September 2020
Resigned Durowse, Roger Henry as Secretary
11 September 2020
Resigned Sihota, Sarbjit Singh as Director
16 April 2020
16 April 2020
26 March 2020
26 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
16 March 2020
Appointed Durowse, Roger Henry as Secretary
16 March 2020
31 October 2019
31 May 2019
23 January 2019
6 November 2018
20 July 2018
20 July 2018
1 June 2018
1 April 2018
Appointed Sihota, Sarbjit Singh as Director
1 February 2018
8 January 2018
4 September 2017
31 August 2017
5 September 2016
17 August 2016
25 February 2016
4 February 2016
13 May 2015
3 February 2015
3 February 2015
13 January 2015
1 January 2015
30 July 2014
30 July 2014
30 July 2014
30 July 2014
30 July 2014
25 July 2014
25 July 2014
25 July 2014
Appointed Charles Taylor & Co. Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9146901
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 Owns 75–100% of shares
Premia Managing Agency Limited This company 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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →