Premia Managing Agency Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114645660People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 28 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
CL
Claire LofthouseCurrent director
Appointed 2022-11-03 · 3 yrs · Solicitor
Show 28 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-23 · 3 yrs
DA
David AtkinsResigned director
Resigned 2021-04-19 · 5 yrs · Director
ST
Sonja TuvnesResigned director
Resigned 2020-11-17 · Director
LD
Larysa DlabohaResigned secretary
Resigned 2020-09-23 · 1 yr
ZS
Zsolt SzalkaiResigned director
Resigned 2020-03-26 · Insurance
SM
Scott MariesResigned director
Resigned 2020-03-26 · 4 yrs · Insurance
RD
Roger DurowseResigned secretary
Resigned 2020-03-16
SM
Stephen MccannResigned director
Resigned 2020-03-16 · 4 yrs · Insurance
JT
John TaylorResigned director
Resigned 2020-03-16 · 3 yrs · Insurance
TC
Timothy CarrollResigned director
Resigned 2020-03-16 · 6 yrs · Insurance
CG
Colin GrintResigned director
Resigned 2018-11-06 · Ceo, Ctma
JG
Jeremy GroseResigned director
Resigned 2018-07-20 · 1 yr · Chief Executive
SR
Steven RobsonResigned director
Resigned 2018-06-01 · Insurance
SS
Sarbjit SihotaResigned director
Resigned 2018-04-01 · 2 yrs · Finance Director
NF
Nigel John FinlayResigned director
Resigned 2018-01-08 · 1 yr · Actuary
AG
Ajay GuptaResigned director
Resigned 2016-08-17 · 1 yr · Insurance
TR
Tina RhodesResigned director
Resigned 2016-02-04 · 4 yrs · Insurance
AT
Arjun ThawaniResigned director
Resigned 2015-05-13 · 2 yrs · Finance Director
RA
Robert AndrewsResigned director
Resigned 2015-01-13 · 7 yrs · Insurance
SR
Stephen RileyResigned director
Resigned 2015-01-01 · 5 yrs · Insurance
CS
Christian SchirmerResigned director
Resigned 2014-07-30 · 3 yrs · Insurance
RD
Robert DoreyResigned director
Resigned 2014-07-30 · 2 yrs · None
EC
Edward CreaseyResigned director
Resigned 2014-07-30 · 1 yr · Insurance
DM
David MarockResigned director
Resigned 2014-07-30 · 3 yrs · Insurance
BH
Barnabas Hurst BannisterResigned director
Resigned 2014-07-30 · 5 yrs · Insurance
CorpCharles Taylor Co LimitedResigned secretary
Resigned 2014-07-25 · 5 yrs
NJ
Nicholas JelleyResigned director
Resigned 2014-07-25 · Chief Financial Officer
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active