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Premia Managing Agency Limited
Premia Managing Agency Limited is an active company incorporated on 25 July 2014 with the registered office located in London, City of London. Premia Managing Agency Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09147885
Private limited company
Age
11 years
Incorporated
25 July 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Premia Managing Agency Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on
24 Oct 2023
(1 year 10 months ago)
Previous address was
The Minster Building 21 Mincing Lane London EC3R 7AG England
Companies in EC3R 7BB
Telephone
020 77672926
Email
Available in Endole App
Website
Syndicate1884.com
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Timothy Joseph Carroll
Director • Director • Insurance • Irish • Lives in England • Born in Oct 1965
Simon Peter Curtis
Director • British • Lives in England • Born in Jun 1970
David John Atkins
Director • British • Lives in UK • Born in Feb 1975
Claire Tanner
Director • Solicitor • British • Lives in England • Born in Sep 1976
Mrs Susan Janet Helson
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Dominion Insurance Company Limited
Stephen Leslie McCann, Mr Colin Malcolm Grint, and 3 more are mutual people.
Active
Trent Insurance Company Limited
Stephen Leslie McCann, Timothy Joseph Carroll, and 2 more are mutual people.
Active
Premia Corporate Name (3) Limited
Mr Colin Malcolm Grint, David John Atkins, and 1 more are mutual people.
Active
Premia UK Services Company Limited
Mr Colin Malcolm Grint, David John Atkins, and 1 more are mutual people.
Active
Premia Corporate Name (2) Limited
Mr Colin Malcolm Grint, David John Atkins, and 1 more are mutual people.
Active
Premia UK Holdings 3 Ltd
Mr Colin Malcolm Grint, David John Atkins, and 1 more are mutual people.
Active
Premia Syndicate Services Limited
Mr Colin Malcolm Grint and David John Atkins are mutual people.
Active
Premia UK Holdings 1 Limited
Mr Colin Malcolm Grint and Simon Peter Curtis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£962.14K
Increased by £63.65K (+7%)
Turnover
£458K
Increased by £47K (+11%)
Employees
1
Same as previous period
Total Assets
£1M
Increased by £61.97K (+7%)
Total Liabilities
-£30.38K
Decreased by £4.9K (-14%)
Net Assets
£970.08K
Increased by £66.88K (+7%)
Debt Ratio (%)
3%
Decreased by 0.72% (-19%)
See 10 Year Full Financials
Latest Activity
Claire Louise Lofthouse Details Changed
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Stephen Leslie Mccann Resigned
8 Months Ago on 31 Dec 2024
Scott Laurence Maries Resigned
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mrs Susan Janet Helson Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Christopher David Forbes Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Maxwell Percy Taylor Resigned
1 Year 6 Months Ago on 29 Feb 2024
Premia Managing Agency Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Claire Louise Lofthouse on 29 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mrs Susan Janet Helson as a director on 22 March 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Mr Christopher David Forbes as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024
Submitted on 1 Mar 2024
Change of details for Premia Managing Agency Holdings Limited as a person with significant control on 6 April 2016
Submitted on 12 Feb 2024
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Repayment History
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