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PREMIA MANAGING AGENCY HOLDINGS LIMITED

Active
09146901·incorporated 2014-07-24

PREMIA MANAGING AGENCY HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 July 2014 at Companies House (number 09146901; OpenRegistry canonical ID GB-09146901-premia-managing-agency-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-24
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

PREMIA MANAGING AGENCY HOLDINGS LIMITED has 1 person with significant control on file:

  • Premia Uk Holdings 1 Limited (England reg. 11692704). Notified 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Charles Taylor Limited (England reg. 03194476). Notified 2016-04-06. Ceased 2020-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PREMIA MANAGING AGENCY HOLDINGS LIMITED has previously traded as:

  • CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED (until 2020-03-17)
  • ALMOND ONE LIMITED (until 2015-03-02)
  • THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED (until 2015-02-10)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09146901.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.