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 10
  • 1
    Koslover, Paul
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Helson, Susan Janet
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Timothy Joseph
    Insurance born in October 1955
    Individual (10 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Forbes, Christopher David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Lofthouse, Claire Louise
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Curtis, Simon Peter
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 10
    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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Dorey, Robert Graham
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Marock, David Gideon
    Insurance born in November 1970
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Gupta, Ajay
    Insurance born in March 1963
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Tuvnes, Sonja Gail Wilhelmina
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Schirmer, Christian Heath
    Insurance born in January 1970
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2017-09-04
    OF - Director → CIF 0
  • 6
    Andrews, Robert David
    Insurance born in February 1971
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Robson, Steven Derek
    Insurance born in September 1963
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Maries, Scott Laurence
    Insurance born in December 1971
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Grint, Colin Malcolm
    Ceo, Ctma born in November 1970
    Individual (17 offsprings)
    Officer
    2018-11-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 11
    Thawani, Arjun
    Finance Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Rhodes, Tina Ann
    Insurance born in April 1964
    Individual (5 offsprings)
    Officer
    2016-02-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    Creasey, Edward George
    Insurance born in June 1955
    Individual (12 offsprings)
    Officer
    2014-07-30 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Grose, Jeremy Paul
    Chief Executive Officer born in November 1964
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2015-02-03
    OF - Director → CIF 0
    Grose, Jeremy Paul
    Chief Executive born in November 1964
    Individual (8 offsprings)
    2018-07-20 ~ 2020-03-16
    OF - Director → CIF 0
  • 15
    Durowse, Roger Henry
    Individual
    Officer
    2020-03-16 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 16
    Szalkai, Zsolt
    Insurance born in January 1978
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Taylor, John Maxwell Percy
    Insurance born in March 1948
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 19
    Sihota, Sarbjit Singh
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Riley, Stephen John
    Insurance born in March 1955
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 21
    Mccann, Stephen Leslie
    Insurance born in December 1951
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Dlaboha, Larysa Alla
    Individual
    Officer
    2020-09-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 23
    Finlay, Nigel John
    Actuary born in September 1960
    Individual
    Officer
    2018-01-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    LIZCOAT LIMITED - 1991-05-01
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-07-25 ~ 2020-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIA MANAGING AGENCY LIMITED

Previous names
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
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 - 2015-01-23
    Registered number 09147885
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2014-07-25 (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 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
Active 0
  • Not found in our database.
Ceased 1
  • 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
    2016-04-06 ~ 2018-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.