Premia Managing Agency Limited

Company 09147885 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.7y

average tenure

7.7y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 28Dormant 3Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Trent Insurance Company Limited 4 shared directors
The Dominion Insurance Company Limited 4 shared directors
Premia Corporate Name (3) Limited 3 shared directors
Premia Corporate Name (2) Limited 3 shared directors
Premia UK Services Company Limited 2 shared directors
Premia Syndicate Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09147885
Status	Active
Type	Private Limited Company
Incorporated	25/07/2014
Address	2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Premia Managing Agency Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Mcarthur, Anne Mary Secretary · appointed 2026
Perkins, John Director · appointed 2025
Helson, Susan Janet Director · appointed 2024
Forbes, Christopher David Director · appointed 2024
Tanner, Claire Director · appointed 2022
Curtis, Simon Peter Director · appointed 2021
Koslover, Paul Director · appointed 2020
Grint, Colin Malcolm Director · appointed 2018
Daoud-O'Connell, Mariana Former Secretary · appointed 2023 · resigned 2026
Atkins, David John Former Director · appointed 2021 · resigned 2026
Tuvnes, Sonja Gail Wilhelmina Former Director · appointed 2020 · resigned 2021
Dlaboha, Larysa Alla Former Secretary · appointed 2020 · resigned 2022
Szalkai, Zsolt Former Director · appointed 2020 · resigned 2020
Maries, Scott Laurence Former Director · appointed 2020 · resigned 2024
Durowse, Roger Henry Former Secretary · appointed 2020 · resigned 2020
Carroll, Timothy Joseph Former Director · appointed 2020 · resigned 2026
Mccann, Stephen Leslie Former Director · appointed 2020 · resigned 2024
Taylor, John Maxwell Percy Former Director · appointed 2020 · resigned 2024
Grose, Jeremy Paul Former Director · appointed 2018 · resigned 2020
Robson, Steven Derek Former Director · appointed 2018 · resigned 2019
Sihota, Sarbjit Singh Former Director · appointed 2018 · resigned 2020
Finlay, Nigel John Former Director · appointed 2018 · resigned 2019
Gupta, Ajay Former Director · appointed 2016 · resigned 2018
Rhodes, Tina Ann Former Director · appointed 2016 · resigned 2020
Thawani, Arjun Former Director · appointed 2015 · resigned 2017
Andrews, Robert David Former Director · appointed 2015 · resigned 2022
Riley, Stephen John Former Director · appointed 2015 · resigned 2020
Dorey, Robert Graham Former Director · appointed 2014 · resigned 2016
Hurst-Bannister, Barnabas John Former Director · appointed 2014 · resigned 2020
Marock, David Gideon Former Director · appointed 2014 · resigned 2018
Schirmer, Christian Heath Former Director · appointed 2014 · resigned 2017
Creasey, Edward George Former Director · appointed 2014 · resigned 2016
Jelley, Nicholas Duncan Former Director · appointed 2014 · resigned 2015
Charles Taylor & CO. Limited Former Corporate-secretary · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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