ALLIED WORLD MANAGING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED WORLD MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED WORLD MANAGING AGENCY LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07249776. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIED WORLD MANAGING AGENCY LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07249776. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIED WORLD MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
19TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2232 SERVICES LIMITED (until 11/03/2014)
2232 SERVICES LIMITED (until 11/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUZANNE CLAIRE LIVERSIDGE | Dec 1968 | British | Director | 2022-03-29 | CURRENT |
MS SIMONE GIRSON NEWTON | Secretary | 2022-07-26 | CURRENT | ||
MISS AMANDEEP SANDHU | Secretary | 2022-03-23 | CURRENT | ||
MR MICHAEL GERARD WALSH | Nov 1975 | Irish | Director | 2020-10-16 | CURRENT |
MR MICHAEL JOHN O'LEARY | Jan 1970 | British | Director | 2016-04-01 | CURRENT |
MR EDWARD JOSEPH MORESCO JR | Oct 1975 | American | Director | 2018-03-16 | CURRENT |
PETER FORD | Jan 1973 | American | Director | 2023-10-13 | CURRENT |
MR SCOTT HUNTER | Sep 1951 | Bermudian | Director | 2023-11-22 | CURRENT |
MR NEIL STEPHEN MACMILLAN | Nov 1962 | British | Director | 2014-03-31 | CURRENT |
SHYAM SHAH | Mar 1982 | British | Director | 2017-02-15 UNTIL 2020-01-31 | RESIGNED |
MRS. ANNE DURKIN | Secretary | 2016-02-10 UNTIL 2016-07-26 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-05-11 UNTIL 2024-02-07 | RESIGNED | ||
SEAN HERBERT O'RIORDAN | British | Secretary | 2010-05-11 UNTIL 2016-02-10 | RESIGNED | |
MR SEAN HERBERT O'RIORDAN | Secretary | 2018-11-16 UNTIL 2022-03-15 | RESIGNED | ||
MR CHARLES COWAN | Secretary | 2016-07-26 UNTIL 2018-09-18 | RESIGNED | ||
MISS NATASHA HUSSAIN | Secretary | 2020-05-14 UNTIL 2021-05-28 | RESIGNED | ||
DARREN HANBURY POWELL | Feb 1970 | British | Director | 2014-03-07 UNTIL 2023-10-13 | RESIGNED |
JOHN THOMAS REDMOND | Nov 1955 | Irish | Director | 2010-05-11 UNTIL 2011-03-31 | RESIGNED |
JOHN THOMAS REDMOND | Nov 1955 | Irish | Director | 2020-02-13 UNTIL 2023-03-13 | RESIGNED |
MR JULIAN TIMOTHY JAMES | Apr 1963 | British | Director | 2014-03-07 UNTIL 2018-04-01 | RESIGNED |
DAVID GEORGE RUSSELL | Dec 1958 | British | Director | 2014-03-07 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL GERARD WALSH | Nov 1975 | Irish | Director | 2010-05-11 UNTIL 2011-08-24 | RESIGNED |
MR DAVID JOHN NEWMAN | Apr 1955 | British | Director | 2014-03-07 UNTIL 2015-05-15 | RESIGNED |
MRS EILEEN ELIZABETH MCCUSKER | Jan 1953 | British | Director | 2014-03-31 UNTIL 2018-03-16 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2010-05-11 UNTIL 2010-05-11 | RESIGNED |
MR NEIL FRANK LIGHTBOWN | Aug 1960 | British | Director | 2015-05-18 UNTIL 2019-12-31 | RESIGNED |
FRANK NICHOLAS D'ORAZIO | May 1968 | American | Director | 2011-05-19 UNTIL 2014-03-07 | RESIGNED |
PAUL DAVID GATES | Dec 1969 | British | Director | 2014-03-07 UNTIL 2017-02-15 | RESIGNED |
MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2015-05-18 UNTIL 2020-02-13 | RESIGNED |
WESLEY DAVID DUPONT | Nov 1968 | American | Director | 2011-05-19 UNTIL 2014-03-07 | RESIGNED |
JOHN MICHAEL BALDWIN | Jul 1941 | British | Director | 2014-03-31 UNTIL 2015-03-31 | RESIGNED |
BARRY ZURBUCHEN | Apr 1965 | American | Director | 2011-05-19 UNTIL 2014-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairfax Financial Holdings Limited | 2017-08-17 | Toronto Ontario | Ownership of shares 75 to 100 percent | |
Allied World Assurance Company Holdings, Ag | 2016-04-06 - 2017-08-17 | 6300 Zug | Ownership of shares 75 to 100 percent |