PREMIA MANAGING AGENCY LIMITED

Company summary

Company number: 09147885
Status: ACTIVE
Incorporated / age: 25 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: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:38 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
Other activities auxiliary to insurance and pension funding
Previous company names
CHARLES TAYLOR MANAGING AGENCY LIMITED
THE STANDARD TAYLOR COMPANY B 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
CURTIS, Simon Peter ACTIVE	Director	23 Sep 2021		United Kingdom	June 1970	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
FORBES, Christopher David ACTIVE	Director	01 Mar 2024		England	February 1954	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
GRINT, Colin Malcolm ACTIVE	Director	18 Feb 2021		England	November 1970	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
HELSON, Susan Janet ACTIVE	Director	22 Mar 2024		England	August 1959	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
KOSLOVER, Paul ACTIVE	Director	15 Oct 2020		United Kingdom	August 1963	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
PERKINS, John ACTIVE	Director	12 Nov 2025		England	October 1970	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
TANNER, Claire ACTIVE	Director	03 Nov 2022		England	September 1976	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DAOUD O'CONNELL, Mariana RESIGNED	Secretary	23 Feb 2023	01 Jun 2026			2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DLABOHA, Larysa Alla RESIGNED	Secretary	23 Sep 2020	31 Aug 2022			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
DUROWSE, Roger Henry RESIGNED	Secretary	16 Mar 2020	23 Sep 2020			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
CHARLES TAYLOR & CO. LIMITED RESIGNED	Secretary	25 Jul 2014	16 Mar 2020			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ANDREWS, Robert David RESIGNED	Director	13 Jan 2015	30 Sep 2022	United Kingdom	February 1971	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ATKINS, David John RESIGNED	Director	19 Apr 2021	25 Jun 2026	United Kingdom	February 1975	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CARROLL, Timothy Joseph RESIGNED	Director	16 Mar 2020	30 Jun 2026	England	October 1955	21, Mincing Lane, Minster Building, London, EC3R 7AG
CREASEY, Edward George RESIGNED	Director	30 Jul 2014	25 Feb 2016	United Kingdom	June 1955	Standard House, Essex Street, London, WC2R 3AA, England
DOREY, Robert Graham RESIGNED	Director	30 Jul 2014	05 Sep 2016	United Kingdom	May 1970	Standard House, Essex Street, London, WC2R 3AA, England
FINLAY, Nigel John RESIGNED	Director	08 Jan 2018	31 Oct 2019	England	September 1960	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GRINT, Colin Malcolm RESIGNED	Director	06 Nov 2018	31 May 2019	England	November 1970	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GROSE, Jeremy Paul RESIGNED	Director	20 Jul 2018	16 Mar 2020	England	November 1964	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GROSE, Jeremy Paul RESIGNED	Director	25 Jul 2014	03 Feb 2015	England	November 1964	Standard House 12-13, Essex Street, London, WC2R 3AA
GUPTA, Ajay RESIGNED	Director	17 Aug 2016	01 Feb 2018	England	March 1963	Standard House 12-13, Essex Street, London, WC2R 3AA
HURST-BANNISTER, Barnabas John RESIGNED	Director	30 Jul 2014	16 Apr 2020	England	November 1952	Standard House, Essex Street, London, WC2R 3AA, England
JELLEY, Nicholas Duncan RESIGNED	Director	25 Jul 2014	03 Feb 2015	England	December 1974	Standard House 12-13, Essex Street, London, WC2R 3AA
MARIES, Scott Laurence RESIGNED	Director	26 Mar 2020	07 May 2024	Bermuda	December 1971	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
MAROCK, David Gideon RESIGNED	Director	30 Jul 2014	20 Jul 2018	United Kingdom	November 1970	Standard House, Essex Street, London, WC2R 3AA, England
MCCANN, Stephen Leslie RESIGNED	Director	16 Mar 2020	31 Dec 2024	England	December 1951	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
RHODES, Tina Ann RESIGNED	Director	04 Feb 2016	16 Mar 2020	England	April 1964	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
RILEY, Stephen John RESIGNED	Director	01 Jan 2015	16 Apr 2020	United Kingdom	March 1955	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ROBSON, Steven Derek RESIGNED	Director	01 Jun 2018	23 Jan 2019	England	September 1963	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
SCHIRMER, Christian Heath RESIGNED	Director	30 Jul 2014	04 Sep 2017	England	January 1970	Standard House, Essex Street, London, WC2R 3AA, England
SIHOTA, Sarbjit Singh RESIGNED	Director	01 Apr 2018	11 Sep 2020	England	April 1968	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, Great Britain
SZALKAI, Zsolt RESIGNED	Director	26 Mar 2020	01 Nov 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
THAWANI, Arjun RESIGNED	Director	13 May 2015	31 Aug 2017	England	September 1975	Standard House 12-13, Essex Street, London, WC2R 3AA
TUVNES, Sonja Gail Wilhelmina RESIGNED	Director	17 Nov 2020	28 Jun 2021	United Kingdom	April 1969	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

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

CURTIS, Simon Peter ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

FORBES, Christopher David ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1954
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

GRINT, Colin Malcolm ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: November 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

HELSON, Susan Janet ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: August 1959
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

KOSLOVER, Paul ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

PERKINS, John ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: October 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

TANNER, Claire ACTIVE
Role: Director
Appointed on: 03 Nov 2022
Country of Residence: England
Date of birth: September 1976
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DAOUD O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 23 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: 23 Sep 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: 23 Sep 2020
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

CHARLES TAYLOR & CO. LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jul 2014
Resigned on: 16 Mar 2020
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1955
Address: 21, Mincing Lane, Minster Building, London, EC3R 7AG

CREASEY, Edward George RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Standard House, Essex Street, London, WC2R 3AA, England

DOREY, Robert Graham RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Standard House, Essex Street, London, WC2R 3AA, England

FINLAY, Nigel John RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: September 1960
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GRINT, Colin Malcolm RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 31 May 2019
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: 20 Jul 2018
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

GROSE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 03 Feb 2015
Country of Residence: England
Date of birth: November 1964
Address: Standard House 12-13, Essex Street, London, WC2R 3AA

GUPTA, Ajay RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: March 1963
Address: Standard House 12-13, Essex Street, London, WC2R 3AA

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 16 Apr 2020
Country of Residence: England
Date of birth: November 1952
Address: Standard House, Essex Street, London, WC2R 3AA, England

JELLEY, Nicholas Duncan RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 03 Feb 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: 26 Mar 2020
Resigned on: 07 May 2024
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: 30 Jul 2014
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Standard House, Essex Street, London, WC2R 3AA, England

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1951
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

RHODES, Tina Ann RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: April 1964
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

RILEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ROBSON, Steven Derek RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: September 1963
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

SCHIRMER, Christian Heath RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 04 Sep 2017
Country of Residence: England
Date of birth: January 1970
Address: Standard House, Essex Street, London, WC2R 3AA, England

SIHOTA, Sarbjit Singh RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: April 1968
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, Great Britain

SZALKAI, Zsolt RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 01 Nov 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

THAWANI, Arjun RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1975
Address: Standard House 12-13, Essex Street, London, WC2R 3AA

TUVNES, Sonja Gail Wilhelmina RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

Filing history

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