PREMIA MANAGING AGENCY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PREMIA MANAGING AGENCY LIMITED 2020-03-17 → present
- CHARLES TAYLOR MANAGING AGENCY LIMITED 2015-01-23 → 2020-03-17
- THE STANDARD TAYLOR COMPANY B LIMITED 2014-07-25 → 2015-01-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out an assessment of the financial position of the Company and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The Company will have sufficient resources to meet its obligation as they fall due and the directors do not expect the Company to have any liquidity shortage for the foreseeable future. On this basis the directors have adopted the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | 2023-02-23 | — | — |
| ATKINS, David John | Director | 2021-04-19 | Feb 1975 | British |
| CARROLL, Timothy Joseph | Director | 2020-03-16 | Oct 1955 | Irish |
| CURTIS, Simon Peter | Director | 2021-09-23 | Jun 1970 | British |
| FORBES, Christopher David | Director | 2024-03-01 | Feb 1954 | British |
| GRINT, Colin Malcolm | Director | 2021-02-18 | Nov 1970 | British |
| HELSON, Susan Janet | Director | 2024-03-22 | Aug 1959 | British |
| KOSLOVER, Paul | Director | 2020-10-15 | Aug 1963 | British |
| PERKINS, John | Director | 2025-11-12 | Oct 1970 | British |
| TANNER, Claire | Director | 2022-11-03 | Sep 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | 2020-09-23 | 2022-08-31 |
| DUROWSE, Roger Henry | Secretary | 2020-03-16 | 2020-09-23 |
| CHARLES TAYLOR & CO. LIMITED | Corporate Secretary | 2014-07-25 | 2020-03-16 |
| ANDREWS, Robert David | Director | 2015-01-13 | 2022-09-30 |
| CREASEY, Edward George | Director | 2014-07-30 | 2016-02-25 |
| DOREY, Robert Graham | Director | 2014-07-30 | 2016-09-05 |
| FINLAY, Nigel John | Director | 2018-01-08 | 2019-10-31 |
| GRINT, Colin Malcolm | Director | 2018-11-06 | 2019-05-31 |
| GROSE, Jeremy Paul | Director | 2018-07-20 | 2020-03-16 |
| GROSE, Jeremy Paul | Director | 2014-07-25 | 2015-02-03 |
| GUPTA, Ajay | Director | 2016-08-17 | 2018-02-01 |
| HURST-BANNISTER, Barnabas John | Director | 2014-07-30 | 2020-04-16 |
| JELLEY, Nicholas Duncan | Director | 2014-07-25 | 2015-02-03 |
| MARIES, Scott Laurence | Director | 2020-03-26 | 2024-05-07 |
| MAROCK, David Gideon | Director | 2014-07-30 | 2018-07-20 |
| MCCANN, Stephen Leslie | Director | 2020-03-16 | 2024-12-31 |
| RHODES, Tina Ann | Director | 2016-02-04 | 2020-03-16 |
| RILEY, Stephen John | Director | 2015-01-01 | 2020-04-16 |
| ROBSON, Steven Derek | Director | 2018-06-01 | 2019-01-23 |
| SCHIRMER, Christian Heath | Director | 2014-07-30 | 2017-09-04 |
| SIHOTA, Sarbjit Singh | Director | 2018-04-01 | 2020-09-11 |
| SZALKAI, Zsolt | Director | 2020-03-26 | 2020-11-01 |
| TAYLOR, John Maxwell Percy | Director | 2020-03-16 | 2024-02-29 |
| THAWANI, Arjun | Director | 2015-05-13 | 2017-08-31 |
| TUVNES, Sonja Gail Wilhelmina | Director | 2020-11-17 | 2021-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premia Managing Agency Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one