- Sources fused
- 2
- Ownership hops held
- 35
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PREMIA MANAGING AGENCY HOLDINGS LIMITED
PREMIA MANAGING AGENCY HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09146901). UBO chain traced 35 hops, 4 owners, 4 holdings, 18…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-24
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PREMIA MANAGING AGENCY HOLDINGS LIMITED
- PREMIA MANAGING AGENCY HOLDINGS LIMITED
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09146901
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-24
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- SIC
- 64205
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRINT, Colin Malcolm
- director · British · appointed 2020-10-21 · Companies House
- director · British · appointed 2019-06-04 · resigned · Companies House
- MCARTHUR, Anne Mary
- secretary · appointed 2026-06-01 · Companies House
- O'FARRELL, William Emerson
- director · American · appointed 2020-03-16 · Companies House
- Premia Uk Holdings 1 Limited
- corporate PSC · 75–100% shares · England · since 2020-03-16 · CH · PSC register
Also holds roles at 8 other companies- Mr Thomas Robert Wall Ivbeneficial owner
- PREMIA CORPORATE NAME (2) LIMITEDbeneficial owner
- Mr George Edward Matelichbeneficial owner
- CHARLES TAYLOR & CO. LIMITED
- corporate secretary · appointed 2014-07-24 · resigned · Companies House
- Charles Taylor Limited
- corporate PSC · 50–75% shares · England · ceased 2020-03-16 · CH · PSC register
Also holds roles at 6 other companies- AXIOM HOLDINGS LIMITEDbeneficial owner
- THE RICHARDS HOGG LINDLEY GROUP LIMITEDbeneficial owner
- CHARLES TAYLOR HOLDINGS LIMITEDbeneficial owner
- CREASY, Edward George
- director · British · appointed 2015-01-23 · resigned · Companies House
- DAOUD O'CONNELL, Mariana
- secretary · appointed 2023-02-22 · resigned · Companies House
- DLABOHA, Larysa Alla
- secretary · appointed 2020-10-21 · resigned · Companies House
- DUROWSE, Roger Henry
- secretary · appointed 2020-03-16 · resigned · Companies House
- GROSE, Jeremy Paul
- director · British · appointed 2014-07-24 · resigned · Companies House
- HURST-BANNISTER, Barnabas John
- director · British · appointed 2015-01-23 · resigned · Companies House
- JELLEY, Nicholas Duncan
- director · British · appointed 2014-07-24 · resigned · Companies House
- MARIES, Scott Laurence
- director · British · appointed 2020-03-16 · resigned · Companies House
- MAROCK, David Gideon
- director · British · appointed 2015-01-23 · resigned · Companies House
- MENENDEZ ROSS, Ricardo
- director · Argentine · appointed 2015-01-23 · resigned · Companies House
- PREMIA MANAGING AGENCY LIMITEDAlso holds roles at 2 other companies
- PREMIA SYNDICATE SERVICES LIMITEDbeneficial owner
- Premia Managing Agency Holdings Limitedbeneficial owner
- PREMIA SYNDICATE SERVICES LIMITEDAlso holds roles at 2 other companies
- PREMIA MANAGING AGENCY LIMITEDbeneficial owner
- Premia Managing Agency Limitedbeneficial owner
- PREMIA UK SERVICES COMPANY LIMITEDAlso holds roles at 2 other companies
- PREMIA UK HOLDINGS 1 LIMITEDbeneficial owner
- Premia Managing Agency Holdings Limitedbeneficial owner
- SCHIRMER, Christian Heath
- director · British · appointed 2015-01-23 · resigned · Companies House
- SZALKAI, Zsolt
- director · Hungarian · appointed 2020-03-16 · resigned · Companies House
- TAYLOR, John Maxwell Percy
- director · British · appointed 2020-03-16 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PREMIA MANAGING AGENCY HOLDINGS LIMITED?
- What is PREMIA MANAGING AGENCY HOLDINGS LIMITED's risk level?
- Where does PREMIA MANAGING AGENCY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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