PREMIA MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

09147885

Incorporation date

25/07/2014

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

16/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mr John Perkins as a director on 2025-11-12

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Simon Peter Curtis on 2025-08-15

View PDF (2 pages)

04/09/2025

Director's details changed for Claire Louise Lofthouse on 2025-08-29

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Stephen Leslie Mccann as a director on 2024-12-31

View PDF (1 pages)

07/05/2024

Termination of appointment of Scott Laurence Maries as a director on 2024-05-07

View PDF (1 pages)

16/04/2024

Appointment of Mrs Susan Janet Helson as a director on 2024-03-22

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/03/2024

Appointment of Mr Christopher David Forbes as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of John Maxwell Percy Taylor as a director on 2024-02-29

View PDF (1 pages)

12/02/2024

Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

24/10/2023

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 2023-10-24

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/02/2023

Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-23

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Claire Louise Lofthouse as a director on 2022-11-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jelley, Nicholas Duncan	Director	25/07/2014 - 03/02/2015	10
Marock, David Gideon	Director	30/07/2014 - 20/07/2018	18
Andrews, Robert David	Director	13/01/2015 - 30/09/2022	10
Gupta, Ajay	Director	17/08/2016 - 01/02/2018	9
Thawani, Arjun	Director	13/05/2015 - 31/08/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PREMIA MANAGING AGENCY LIMITED

PREMIA MANAGING AGENCY LIMITED is an(a) Active company incorporated on 25/07/2014 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIA MANAGING AGENCY LIMITED?

PREMIA MANAGING AGENCY LIMITED is currently Active. It was registered on 25/07/2014 .

Where is PREMIA MANAGING AGENCY LIMITED located?

PREMIA MANAGING AGENCY LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does PREMIA MANAGING AGENCY LIMITED do?

PREMIA MANAGING AGENCY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PREMIA MANAGING AGENCY LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-05 with no updates.