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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 18
  • 1
    Menendez Ross, Ricardo
    Shipping born in March 1949
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 3
    Creasy, Edward George
    Insurance born in June 1955
    Individual (40 offsprings)
    Officer
    2015-01-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    O'farrell, William Emerson
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Schirmer, Christian Heath
    Insurance born in January 1970
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (23 offsprings)
    2019-06-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Marock, David Gideon
    Insurance born in November 1970
    Individual (22 offsprings)
    Officer
    2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (32 offsprings)
    Officer
    2015-01-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Taylor, John Maxwell Percy
    Insurance born in March 1948
    Individual (38 offsprings)
    Officer
    2020-03-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2020-10-21 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Grose, Jeremy Paul
    Chief Executive Oficer born in November 1964
    Individual (19 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (12 offsprings)
    Officer
    2020-03-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    CHARLES TAYLOR & CO. LIMITED
    - now 02561548 01980350
    LIZCOAT LIMITED - 1991-05-01
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 17
    CHARLES TAYLOR LIMITED
    - now 03194476 02241236... (more)
    CHARLES TAYLOR PLC - 2020-01-31 03194476 02241236... (more)
    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 (49 parents, 11 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
  • 18
    PREMIA UK HOLDINGS 1 LIMITED
    - now 11692704 12117638... (more)
    PREMIA UK HOLDINGS LTD - 2021-02-01 11692704 12117638... (more)
    CHALLENGECROFT LIMITED - 2019-03-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIA MANAGING AGENCY HOLDINGS LIMITED

Period: 2020-03-17 ~ now
Company number: 09146901 09147947... (more)
Registered names
PREMIA MANAGING AGENCY HOLDINGS LIMITED - now 09147947... (more)
ALMOND ONE LIMITED - 2015-03-02
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 - 2020-03-17
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2020-03-17
    Registered number 09146901
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 3
  • 1
    PREMIA MANAGING AGENCY LIMITED
    - now 09147885 09146901... (more)
    CHARLES TAYLOR MANAGING AGENCY LIMITED
    - 2020-03-17 09147885 02457652... (more)
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIA SYNDICATE SERVICES LIMITED
    - now 09424090
    THE STANDARD SYNDICATE SERVICES LIMITED
    - 2020-03-17 09424090
    STANDARD SYNDICATE SERVICES LIMITED - 2015-03-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PREMIA UK SERVICES COMPANY LIMITED
    - now 09147947
    PREMIA MANAGING AGENCY SERVICES LIMITED
    - 2020-12-18 09147947 09146901... (more)
    CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED
    - 2020-03-18 09147947 09146901... (more)
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.