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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
    Grint, Colin Malcolm
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    O'farrell, William Emerson
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    PREMIA UK HOLDINGS LTD - 2021-02-01
    CHALLENGECROFT LIMITED - 2019-03-13
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Creasy, Edward George
    Insurance born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Durowse, Roger Henry
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 6
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Dlaboha, Larysa Alla
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Marock, David Gideon
    Insurance born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Grose, Jeremy Paul
    Chief Executive Oficer born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Schirmer, Christian Heath
    Insurance born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Taylor, John Maxwell Percy
    Insurance born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Menendez Ross, Ricardo
    Shipping born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    LIZCOAT LIMITED - 1991-05-01
    icon of addressThe 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 GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR PLC - 2020-01-31
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Right to appoint or remove directorsCIF 0
    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
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

  • PREMIA MANAGING AGENCY HOLDINGS LIMITED
    Info
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
    ALMOND ONE LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2020-03-17
    Registered number 09146901
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.