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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 35
  • 1
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Simon Peter
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2020-09-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Thawani, Arjun
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2015-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Schirmer, Christian Heath
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2014-07-30 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Szalkai, Zsolt
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2020-03-26 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (12 offsprings)
    Officer
    2020-03-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Koslover, Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2021-04-19 ~ 2026-06-25
    OF - Director → CIF 0
  • 12
    Andrews, Robert David
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2015-01-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Mccann, Stephen Leslie
    Insurance born in December 1951
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 15
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2020-03-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Creasey, Edward George
    Born in June 1955
    Individual (42 offsprings)
    Officer
    2014-07-30 ~ 2016-02-25
    OF - Director → CIF 0
  • 18
    Rhodes, Tina Ann
    Born in April 1964
    Individual (34 offsprings)
    Officer
    2016-02-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 19
    Sihota, Sarbjit Singh
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Dorey, Robert Graham
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2020-03-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Gupta, Ajay
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 23
    Tuvnes, Sonja Gail Wilhelmina
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2020-11-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 24
    Finlay, Nigel John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Mcarthur, Anne Mary
    Individual (16 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 27
    Grose, Jeremy Paul
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2014-07-25 ~ 2015-02-03
    OF - Director → CIF 0
    2018-07-20 ~ 2020-03-16
    OF - Director → CIF 0
  • 28
    Robson, Steven Derek
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 29
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2015-01-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 30
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2014-07-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 31
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2014-07-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    Jelley, Nicholas Duncan
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2014-07-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 33
    Tanner, Claire
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 34
    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
    2014-07-25 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 35
    PREMIA MANAGING AGENCY HOLDINGS LIMITED
    - now 09146901 09147947... (more)
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17 09146901 09147947... (more)
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PREMIA MANAGING AGENCY LIMITED

Period: 2020-03-17 ~ now
Company number: 09147885 09146901... (more)
Registered names
PREMIA MANAGING AGENCY LIMITED - now 09146901... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PREMIA MANAGING AGENCY LIMITED
    Info
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2020-03-17
    Registered number 09147885
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (12 years). 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 LIMITED
    S
    Registered number 9147885
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIA SYNDICATE SERVICES LIMITED - now
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.