Menna Overview
Here’s a quick overview of PREMIA MANAGING AGENCY LIMITED 👀 — a London based business that started in 2014.
PREMIA MANAGING AGENCY LIMITED
- Company statusactive
- Company No09147885
- Age12 years 4 months Incorporated 25 July 2014
- Officers9
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
PREMIA MANAGING AGENCY LIMITED is an active company incorporated on 25 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAOUD O'CONNELL, Mariana | secretary | 23 Feb 2023 | |
| ATKINS, David John | director | Feb 1975 | 19 Apr 2021 |
| CARROLL, Timothy Joseph | director | Oct 1955 | 16 Mar 2020 |
| CURTIS, Simon Peter | director | Jun 1970 | 23 Sept 2021 |
| FORBES, Christopher David | director | Feb 1954 | 01 Mar 2024 |
| GRINT, Colin Malcolm | director | Nov 1970 | 18 Feb 2021 |
| HELSON, Susan Janet | director | Aug 1959 | 22 Mar 2024 |
| KOSLOVER, Paul | director | Aug 1963 | 15 Oct 2020 |
| LOFTHOUSE, Claire Louise | director | Sep 1976 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premia Managing Agency Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PREMIA MANAGING AGENCY LIMITED 👀 — a London based business that started in 2014.