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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED CAERPHILLY WALES Active FULL 65120 - Non-life insurance
MACINTYRE CARE MILTON KEYNES ENGLAND Active GROUP 85590 - Other education n.e.c.
SHEFFIELD LYCEUM THEATRE TRUST LIMITED SHEFFIELD Active MICRO ENTITY 90040 - Operation of arts facilities
DAS UK HOLDINGS LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices
SHEFFIELD GALLERIES & MUSEUMS TRUST SHEFFIELD ... GROUP 90040 - Operation of arts facilities
WONGA GROUP LIMITED 1 OXFORD ST ... GROUP 64209 - Activities of other holding companies n.e.c.
BRIGHTSIDE GROUP LIMITED SEVENOAKS ENGLAND Active SMALL 64205 - Activities of financial services holding companies
THE CITY OF SHEFFIELD THEATRE TRUST SOUTH YORKSHIRE Active FULL 90030 - Artistic creation
WDFC UK LIMITED MANCHESTER Dissolved... FULL 64929 - Other credit granting n.e.c.
GRAVITY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SHEFFIELD UNITED COMMUNITY FOUNDATION LTD SHEFFIELD Active SMALL 93120 - Activities of sport clubs
MACCA & WISE LIMITED LEIGH ON SEA ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
TWINS UNITED LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MACINTYRE ACADEMIES MILTON KEYNES ENGLAND Active FULL 85200 - Primary education
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY DUBLIN 2 IRELAND Active FULL None Supplied
AWAC SERVICES COMPANY (IRELAND) LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
KENNEDYS BRUSSELS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFE INSURANCE ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LOGICA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
KILN UNDERWRITING (510) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE INSURANCE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LANCASHIRE INSURANCE COMPANY (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CGI EUROFIN UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CGI NORDIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.