Premia Managing Agency Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPremia Uk Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-16 · No cessation recorded
Source record 8694626Show 1 ceased record
Charles Taylor LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-16
Source record 10653201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 13 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
LD
Larysa DlabohaResigned secretary
Resigned 2020-10-21 · 1 yr
RD
Roger DurowseResigned secretary
Resigned 2020-03-16
ZS
Zsolt SzalkaiResigned director
Resigned 2020-03-16 · Insurance
JT
John TaylorResigned director
Resigned 2020-03-16 · 3 yrs · Insurance
SM
Scott MariesResigned director
Resigned 2020-03-16 · 4 yrs · Insurance
CG
Colin GrintResigned director
Resigned 2019-06-04 · Director
RM
Ricardo Menendez RossResigned director
Resigned 2015-01-23 · 5 yrs · Shipping
DM
David MarockResigned director
Resigned 2015-01-23 · 5 yrs · Insurance
BH
Barnabas Hurst BannisterResigned director
Resigned 2015-01-23 · 5 yrs · Insurance
EC
Edward CreasyResigned director
Resigned 2015-01-23 · 2 yrs · Insurance
JG
Jeremy GroseResigned director
Resigned 2014-07-24 · 5 yrs · Chief Executive Oficer
NJ
Nicholas JelleyResigned director
Resigned 2014-07-24 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active