Premia Managing Agency Limited
Premia Managing Agency Limited
#09147885 • Active
Founded: 25/07/2014
Industries: Other activities auxiliary to insurance and pension funding
Location: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.9m
↑ 16%
Turnover £0.41m
↑ 21%
Total Liabilities £35,278
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Susan Janet Helson | Director | 22/03/2024 | British | 65 years |
| Christopher David Forbes | Director | 01/03/2024 | British | 71 years |
| Claire Louise Lofthouse | Solicitor | 03/11/2022 | British | 48 years |
| Simon Peter Curtis | Director | 23/09/2021 | British | 54 years |
| David John Atkins | Director | 19/04/2021 | British | 50 years |
| Colin Malcolm Grint | Director | 18/02/2021 | British | 54 years |
| Paul Koslover | Director | 15/10/2020 | British | 61 years |
| Timothy Joseph Carroll | Insurance | 16/03/2020 | Irish | 69 years |
Role:
Director
Appointed:
22/03/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
71 years
Role:
Solicitor
Appointed:
03/11/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
23/09/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
19/04/2021
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
18/02/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
15/10/2020
Nationality:
British
Age:
61 years
Role:
Insurance
Appointed:
16/03/2020
Nationality:
Irish
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Premia Managing Agency Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/04/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 04/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |