AEGIS MANAGING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGIS MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEGIS MANAGING AGENCY LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03413859. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGIS MANAGING AGENCY LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03413859. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGIS MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 FENCHURCH AVENUE
LONDON
EC3M 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK CRANE | Oct 1958 | American | Director | 2018-12-06 | CURRENT |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2007-01-01 | CURRENT |
JONATHAN GEORGE GRAY | Jun 1953 | British | Director | 2016-01-14 | CURRENT |
MS CONSTANCE LAU | Mar 1952 | American | Director | 2023-03-09 | CURRENT |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 2015-11-01 | CURRENT |
MR MICHAEL LEONARD ONSLOW | Jul 1959 | British | Director | 2011-11-30 | CURRENT |
MR RHICERT JEROME PETER WEBB | Secretary | 2020-09-24 | CURRENT | ||
MR ALEXANDER JOHN PRINCE POWELL | Jun 1971 | British | Director | 2012-05-16 | CURRENT |
MR GRAEME STUART GARETH TENNYSON | Nov 1973 | British | Director | 2016-11-25 | CURRENT |
WESLEY WILLIAM VON SCHACK | Apr 1944 | American | Director | 2007-01-01 | CURRENT |
MRS KATHARINE ANNE WADE | Jan 1973 | British | Director | 2020-08-20 | CURRENT |
MR MATTHEW CHARLES YELDHAM | Jan 1969 | British | Director | 2010-09-15 | CURRENT |
MR JOHN STANLEY GOLDSMITH | Jun 1947 | British | Director | 2008-11-01 UNTIL 2011-10-31 | RESIGNED |
RICHARD ANDREW PALENGAT | Aug 1964 | British | Director | 2000-12-01 UNTIL 2004-09-28 | RESIGNED |
DONALD JOHN GREENE | Sep 1933 | American | Director | 2003-02-12 UNTIL 2014-03-06 | RESIGNED |
WILLIAM HUMPHREY GRIGG | Nov 1932 | American | Director | 2000-07-21 UNTIL 2009-05-12 | RESIGNED |
MR PAUL PHILIP GUIRY | Feb 1963 | Irish | Director | 2005-11-30 UNTIL 2011-04-14 | RESIGNED |
MR JAMES GERARD HALLEY | Sep 1965 | Irish | Director | 2011-10-13 UNTIL 2016-09-23 | RESIGNED |
MR OWEN MARK RYAN | Aug 1962 | American | Director | 2017-04-11 UNTIL 2017-11-29 | RESIGNED |
MR ALAN JOSEPH MAGUIRE | Sep 1951 | American | Director | 1998-09-30 UNTIL 2016-12-08 | RESIGNED |
MR CHARLES ANTHONY LETTS | Dec 1949 | British | Director | 2000-07-21 UNTIL 2000-12-14 | RESIGNED |
MR THOMAS FARRELL | Dec 1954 | American | Director | 2018-06-04 UNTIL 2021-04-02 | RESIGNED |
PAUL WILLIAM DAWSON | Feb 1966 | British | Director | 2000-12-01 UNTIL 2002-11-01 | RESIGNED |
DIANA JANE HUMPHREYS | Aug 1959 | British | Director | 2000-06-15 UNTIL 2004-03-18 | RESIGNED |
THOMAS MAHONEY | Sep 1948 | American | Director | 2005-02-22 UNTIL 2014-06-12 | RESIGNED |
HAYLEY JANE CONNELL | British | Secretary | 2001-11-19 UNTIL 2018-01-31 | RESIGNED | |
BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Secretary | 1999-10-29 UNTIL 2000-06-30 | RESIGNED |
MISS REBECCA ELIZABETH WHITE | Secretary | 2018-12-06 UNTIL 2019-02-15 | RESIGNED | ||
JOHN SCOTT MOFFATT | Feb 1963 | British | Secretary | 1998-08-24 UNTIL 1998-10-29 | RESIGNED |
NAOMI CLAIRE PRITCHARD | British | Secretary | 2001-03-20 UNTIL 2001-10-31 | RESIGNED | |
SIMON CHARLES | British | Secretary | 1997-07-29 UNTIL 1997-08-01 | RESIGNED | |
MR DAVID PATRICK CROOM JOHNSON | Mar 1963 | British | Director | 2000-12-01 UNTIL 2022-06-30 | RESIGNED |
LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-07-01 UNTIL 2001-03-20 | RESIGNED | ||
MRS HERMINA SMEETS-FLIER | Aug 1971 | Dutch | Director | 2016-11-21 UNTIL 2019-11-30 | RESIGNED |
MR EVANGELOS ANDREAS ATHANASSIADES | Aug 1956 | British | Director | 2000-07-21 UNTIL 2002-11-08 | RESIGNED |
CHRISTOPHER COMPTON RICKETT | Jun 1941 | British | Director | 2000-10-24 UNTIL 2008-02-27 | RESIGNED |
LORD HENRY ASHTON OF HYDE | Jul 1958 | British | Director | 2014-04-14 UNTIL 2014-07-18 | RESIGNED |
CHARLES ERRINGTON GRAHAM ASHTON | May 1959 | British | Director | 1997-07-29 UNTIL 1997-08-01 | RESIGNED |
PAUL NICHOLAS ARCHARD | Apr 1948 | British | Director | 1997-07-30 UNTIL 1998-09-30 | RESIGNED |
ANDREW JAMES ADIE | May 1961 | British | Director | 2001-01-01 UNTIL 2006-10-06 | RESIGNED |
MR GREGORY ABEL | Jun 1962 | Canadian | Director | 2018-06-04 UNTIL 2023-09-21 | RESIGNED |
MR ROGER BRAMALL MORGAN | Oct 1941 | British | Director | 2005-02-22 UNTIL 2006-11-28 | RESIGNED |
WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian,Irish | Director | 2005-02-22 UNTIL 2018-12-06 | RESIGNED |
MR JOHN EDMOND CHAMBERS | Jan 1965 | British | Director | 2000-12-01 UNTIL 2019-12-31 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2004-11-30 UNTIL 2015-05-22 | RESIGNED |
BERNARD JOSEPH KENNEDY | Aug 1931 | American | Director | 1998-09-30 UNTIL 2007-03-06 | RESIGNED |
DR PAUL JOHN KEDNEY | Aug 1970 | British | Director | 2012-05-16 UNTIL 2016-06-06 | RESIGNED |
MR PHILIP MICHAEL MARCELL | Aug 1936 | British | Director | 2000-07-21 UNTIL 2006-03-31 | RESIGNED |
MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2007-03-01 UNTIL 2013-05-31 | RESIGNED |
CHRISTOPHER JULLION MARTIN | Apr 1951 | British | Director | 1998-09-30 UNTIL 2002-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegis London Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |