The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    O'farrell, William Emerson
    Insurance born in February 1967
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2019-03-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Marock, David Gideon
    Insurance born in November 1970
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Schirmer, Christian Heath
    Insurance born in January 1970
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2019-06-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Menendez Ross, Ricardo
    Shipping born in March 1949
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Creasy, Edward George
    Insurance born in June 1955
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Grose, Jeremy Paul
    Chief Executive Oficer born in November 1964
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Durowse, Roger Henry
    Individual
    Officer
    2020-03-16 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 10
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Taylor, John Maxwell Percy
    Insurance born in March 1948
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    Dlaboha, Larysa Alla
    Individual
    Officer
    2020-10-21 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 14
    LIZCOAT LIMITED - 1991-05-01
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    PE - Secretary → CIF 0
  • 15
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIA MANAGING AGENCY HOLDINGS LIMITED

Previous names
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
ALMOND ONE LIMITED - 2015-03-02
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PREMIA MANAGING AGENCY HOLDINGS LIMITED
    Info
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    Registered number 09146901
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PREMIA MANAGING AGENCY HOLDINGS LIMITED
    S
    Registered number 09146901
    2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • PREMIA MANAGING AGENCY HOLDINGS LIMITED
    S
    Registered number 9146901
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE STANDARD SYNDICATE SERVICES LIMITED - 2020-03-17
    STANDARD SYNDICATE SERVICES LIMITED - 2015-03-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
    CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED - 2020-03-18
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.