Who owns PREMIA MANAGING AGENCY HOLDINGS LIMITED?

In the current sources, PREMIA MANAGING AGENCY HOLDINGS LIMITED is connected to CHARLES TAYLOR LIMITED, PREMIA UK HOLDINGS 1 LIMITED, PREMIA UK HOLDINGS 1 LIMITED, CHARLES TAYLOR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PREMIA MANAGING AGENCY HOLDINGS LIMITED's risk level?

WhiteIntel flags PREMIA MANAGING AGENCY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PREMIA MANAGING AGENCY HOLDINGS LIMITED appear across sources?

PREMIA MANAGING AGENCY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PREMIA MANAGING AGENCY HOLDINGS LIMITED

Name: PREMIA MANAGING AGENCY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PREMIA MANAGING AGENCY HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-07-24
Legal form: ltd
Activity: 64205
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Low

Risk

PREMIA MANAGING AGENCY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-07-24 (active).

/04Ownership & control

Owners / controllers

PREMIA MANAGING AGENCY HOLDINGS LIMITED
- CHARLES TAYLOR LIMITED· beneficial owner75%· via OpenOwnership
- PREMIA UK HOLDINGS 1 LIMITED· beneficial owner100%· via OpenOwnership
- PREMIA UK HOLDINGS 1 LIMITED· beneficial owner87.5%· via ch_psc
- CHARLES TAYLOR LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

PREMIA MANAGING AGENCY HOLDINGS LIMITED
- PREMIA UK SERVICES COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- PREMIA SYNDICATE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- PREMIA MANAGING AGENCY LIMITED· beneficial owner100%· via OpenOwnership
- PREMIA SYNDICATE SERVICES LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

19 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Jul 2014Companies House
Registered

/09Company profilelive · 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

Officers · 3 active

MCARTHUR, Anne Mary
secretary · appt 2026-06-01
GRINT, Colin Malcolm
director · British · appt 2020-10-21
O'FARRELL, William Emerson
director · American · appt 2020-03-16
DAOUD O'CONNELL, Mariana(resigned)
secretary · appt 2023-02-22
DLABOHA, Larysa Alla(resigned)
secretary · appt 2020-10-21
DUROWSE, Roger Henry(resigned)
secretary · appt 2020-03-16
CHARLES TAYLOR & CO. LIMITED(resigned)
corporate secretary · appt 2014-07-24
CREASY, Edward George(resigned)
director · British · appt 2015-01-23
GRINT, Colin Malcolm(resigned)
director · British · appt 2019-06-04
GROSE, Jeremy Paul(resigned)
director · British · appt 2014-07-24
HURST-BANNISTER, Barnabas John(resigned)
director · British · appt 2015-01-23
JELLEY, Nicholas Duncan(resigned)
director · British · appt 2014-07-24

Beneficial owners · PSC · 1 current

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Premia Uk Holdings 1 Limited
corporate PSC · England · since 2020-03-16 · trace owners →
75–100% shares
■
Charles Taylor Limited
corporate PSC · England · ceased 2020-03-16 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-19

FORMERLY KNOWN AS

CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
ALMOND ONE LIMITED
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PREMIA MANAGING AGENCY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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