This company is commonly known as Premia Managing Agency Limited. The company was founded 9 years ago and was given the registration number 09147885. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PREMIA MANAGING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 09147885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Secretary | 23 February 2023 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 19 April 2021 | Active |
| 21, Mincing Lane, Minster Building, London, EC3R 7AG | Director | 16 March 2020 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 23 September 2021 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 01 March 2024 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 18 February 2021 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 15 October 2020 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 03 November 2022 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 26 March 2020 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 16 March 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Secretary | 23 September 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Secretary | 16 March 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Corporate Secretary | 25 July 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 13 January 2015 | Active |
| Standard House, Essex Street, London, England, WC2R 3AA | Director | 30 July 2014 | Active |
| Standard House, Essex Street, London, England, WC2R 3AA | Director | 30 July 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 08 January 2018 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 06 November 2018 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 20 July 2018 | Active |
| Standard House 12-13, Essex Street, London, WC2R 3AA | Director | 25 July 2014 | Active |
| Standard House 12-13, Essex Street, London, WC2R 3AA | Director | 17 August 2016 | Active |
| Standard House, Essex Street, London, England, WC2R 3AA | Director | 30 July 2014 | Active |
| Standard House 12-13, Essex Street, London, WC2R 3AA | Director | 25 July 2014 | Active |
| Standard House, Essex Street, London, England, WC2R 3AA | Director | 30 July 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 04 February 2016 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 01 January 2015 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 01 June 2018 | Active |
| Standard House, Essex Street, London, England, WC2R 3AA | Director | 30 July 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, Great Britain, EC3R 7AG | Director | 01 April 2018 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 26 March 2020 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 16 March 2020 | Active |
| Standard House 12-13, Essex Street, London, WC2R 3AA | Director | 13 May 2015 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 17 November 2020 | Active |
| Premia Managing Agency Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Minster Court, Mincing Lane, London, England, EC3R 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
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