PREMIA MANAGING AGENCY LIMITED
ActiveCompany no. 09147885 · Private limited company · Incorporated 25 Jul 2014
Company no. 09147885 · Private limited company · Incorporated 25 Jul 2014
Original documents filed with Companies House · 105 filings
3 Sep 2026
Officers
Director's details changed for Mr Simon Peter Curtis on 28 Aug 2026
PDF · 2 pages
1 Jul 2026
Officers
Termination of appointment of Timothy Joseph Carroll as a director on 30 Jun 2026
PDF · 1 page
29 Jun 2026
Officers
Termination of appointment of David John Atkins as a director on 25 Jun 2026
PDF · 1 page
2 Jun 2026
Officers
Appointment of Mrs Anne Mary Mcarthur as a secretary on 1 Jun 2026
PDF · 2 pages
1 Jun 2026
Officers
Termination of appointment of Mariana Daoud O'connell as a secretary on 1 Jun 2026
PDF · 1 page
16 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
25 Nov 2025
Officers
Appointment of Mr John Perkins as a director on 12 Nov 2025
PDF · 2 pages
16 Sep 2025
Officers
Director's details changed for Mr Simon Peter Curtis on 15 Aug 2025
PDF · 2 pages
4 Sep 2025
Officers
Director's details changed for Claire Louise Lofthouse on 29 Aug 2025
PDF · 2 pages
7 May 2024
Officers
Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
PDF · 1 page
16 Apr 2024
Officers
Appointment of Mrs Susan Janet Helson as a director on 22 Mar 2024
PDF · 2 pages
24 Oct 2023
Address
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 Oct 2023
PDF · 1 page
23 Feb 2023
Confirmation
Confirmation statement made on 23 Feb 2023 with no updates
PDF · 3 pages
10 Nov 2022
Officers
Appointment of Claire Louise Lofthouse as a director on 3 Nov 2022
PDF · 2 pages
Showing 1–25 of 105 filings. Documents open on Companies House in a new tab.
26 Aug 2025
Accounts
Full accounts made up to 31 Dec 2024
Filed on paper · 20 pages
5 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages
7 Jan 2025
Officers
Termination of appointment of Stephen Leslie Mccann as a director on 31 Dec 2024
PDF · 1 page
4 Mar 2024
Officers
Appointment of Mr Christopher David Forbes as a director on 1 Mar 2024
PDF · 2 pages
1 Mar 2024
Officers
Termination of appointment of John Maxwell Percy Taylor as a director on 29 Feb 2024
PDF · 1 page
12 Feb 2024
Ownership
Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
9 Feb 2024
Confirmation
Confirmation statement made on 5 Feb 2024 with no updates
PDF · 3 pages
23 Feb 2023
Officers
Appointment of Mrs Mariana Daoud O'connell as a secretary on 23 Feb 2023
PDF · 2 pages