PREMIA MANAGING AGENCY HOLDINGS LIMITED

Company summary

Company number: 09146901
Status: ACTIVE
Incorporated / age: 24 July 201412 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
ALMOND ONE LIMITED
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARTHUR, Anne Mary ACTIVE	Secretary	01 Jun 2026				2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
GRINT, Colin Malcolm ACTIVE	Director	21 Oct 2020		England	November 1970	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
O'FARRELL, William Emerson ACTIVE	Director	16 Mar 2020		United States	February 1967	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DAOUD O'CONNELL, Mariana RESIGNED	Secretary	22 Feb 2023	01 Jun 2026			2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DLABOHA, Larysa Alla RESIGNED	Secretary	21 Oct 2020	31 Aug 2022			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
DUROWSE, Roger Henry RESIGNED	Secretary	16 Mar 2020	21 Oct 2020			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
CHARLES TAYLOR & CO. LIMITED RESIGNED	Secretary	24 Jul 2014	16 Mar 2020			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
CREASY, Edward George RESIGNED	Director	23 Jan 2015	11 May 2017	United Kingdom	June 1955	Standard House 12-13, Essex Street, London, WC2R 3AA
GRINT, Colin Malcolm RESIGNED	Director	04 Jun 2019	16 Mar 2020	England	November 1970	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GROSE, Jeremy Paul RESIGNED	Director	24 Jul 2014	16 Mar 2020	England	November 1964	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
HURST-BANNISTER, Barnabas John RESIGNED	Director	23 Jan 2015	16 Mar 2020	England	November 1952	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
JELLEY, Nicholas Duncan RESIGNED	Director	24 Jul 2014	23 Jan 2015	England	December 1974	Standard House 12-13, Essex Street, London, WC2R 3AA
MARIES, Scott Laurence RESIGNED	Director	16 Mar 2020	31 Jan 2025	Bermuda	December 1971	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
MAROCK, David Gideon RESIGNED	Director	23 Jan 2015	16 Mar 2020	United Kingdom	November 1970	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
MENENDEZ ROSS, Ricardo RESIGNED	Director	23 Jan 2015	16 Mar 2020	Argentina	March 1949	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
SCHIRMER, Christian Heath RESIGNED	Director	23 Jan 2015	27 Jul 2017	England	January 1970	Standard House 12-13, Essex Street, London, WC2R 3AA
SZALKAI, Zsolt RESIGNED	Director	16 Mar 2020	21 Oct 2020	Germany	January 1978	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
TAYLOR, John Maxwell Percy RESIGNED	Director	16 Mar 2020	29 Feb 2024	England	March 1948	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

MCARTHUR, Anne Mary ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

GRINT, Colin Malcolm ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: England
Date of birth: November 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

O'FARRELL, William Emerson ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: United States
Date of birth: February 1967
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DAOUD O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 22 Feb 2023
Resigned on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DLABOHA, Larysa Alla RESIGNED
Role: Secretary
Appointed on: 21 Oct 2020
Resigned on: 31 Aug 2022
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

DUROWSE, Roger Henry RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 21 Oct 2020
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

CHARLES TAYLOR & CO. LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2014
Resigned on: 16 Mar 2020
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Standard House 12-13, Essex Street, London, WC2R 3AA

GRINT, Colin Malcolm RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: November 1970
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GROSE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: November 1964
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: November 1952
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

JELLEY, Nicholas Duncan RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: December 1974
Address: Standard House 12-13, Essex Street, London, WC2R 3AA

MARIES, Scott Laurence RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 31 Jan 2025
Country of Residence: Bermuda
Date of birth: December 1971
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

MAROCK, David Gideon RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

MENENDEZ ROSS, Ricardo RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 16 Mar 2020
Country of Residence: Argentina
Date of birth: March 1949
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

SCHIRMER, Christian Heath RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: January 1970
Address: Standard House 12-13, Essex Street, London, WC2R 3AA

SZALKAI, Zsolt RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 21 Oct 2020
Country of Residence: Germany
Date of birth: January 1978
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: March 1948
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

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