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 - LONDON

This company is listed in the following categories:
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 GREGORY ABEL Jun 1962 Canadian Director 2018-06-04 CURRENT
WESLEY WILLIAM VON SCHACK Apr 1944 American Director 2007-01-01 CURRENT
MR RHICERT JEROME PETER WEBB Secretary 2020-09-24 CURRENT
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 2015-11-01 CURRENT
MR CHRISTOPHER MARK CRANE Oct 1958 American Director 2018-12-06 CURRENT
MR MATTHEW CHARLES YELDHAM Jan 1969 British Director 2010-09-15 CURRENT
CHRISTOPHER DAVID FORBES Feb 1954 British Director 2007-01-01 CURRENT
MRS KATHARINE ANNE WADE Jan 1973 British Director 2020-08-20 CURRENT
MR GRAEME STUART GARETH TENNYSON Nov 1973 British Director 2016-11-25 CURRENT
MR ALEXANDER JOHN PRINCE POWELL Jun 1971 British Director 2012-05-16 CURRENT
MR MICHAEL LEONARD ONSLOW Jul 1959 British Director 2011-11-30 CURRENT
MS CONSTANCE LAU Mar 1952 American Director 2023-03-09 CURRENT
JONATHAN GEORGE GRAY Jun 1953 British Director 2016-01-14 CURRENT
PAUL WILLIAM DAWSON Feb 1966 British Director 2000-12-01 UNTIL 2002-11-01 RESIGNED
RICHARD ANDREW PALENGAT Aug 1964 British Director 2000-12-01 UNTIL 2004-09-28 RESIGNED
MR THOMAS FARRELL Dec 1954 American Director 2018-06-04 UNTIL 2021-04-02 RESIGNED
MR JOHN STANLEY GOLDSMITH Jun 1947 British Director 2008-11-01 UNTIL 2011-10-31 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
DR PAUL JOHN KEDNEY Aug 1970 British Director 2012-05-16 UNTIL 2016-06-06 RESIGNED
MR OWEN MARK RYAN Aug 1962 American Director 2017-04-11 UNTIL 2017-11-29 RESIGNED
THOMAS MAHONEY Sep 1948 American Director 2005-02-22 UNTIL 2014-06-12 RESIGNED
SIMON CHARLES Aug 1970 Secretary 1997-07-29 UNTIL 1997-08-01 RESIGNED
BRIGHD SIOBHAN MCAULEY Oct 1961 British Secretary 1999-10-29 UNTIL 2000-06-30 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Secretary 1998-08-24 UNTIL 1998-10-29 RESIGNED
NAOMI CLAIRE PRITCHARD Oct 1965 Secretary 2001-03-20 UNTIL 2001-10-31 RESIGNED
MISS REBECCA ELIZABETH WHITE Secretary 2018-12-06 UNTIL 2019-02-15 RESIGNED
HAYLEY JANE CONNELL British Secretary 2001-11-19 UNTIL 2018-01-31 RESIGNED
LEBOEUF LAMB CORPORATE SERVICES LIMITED Corporate Secretary 2000-07-01 UNTIL 2001-03-20 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2004-11-30 UNTIL 2015-05-22 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
MR EVANGELOS ANDREAS ATHANASSIADES Aug 1956 British Director 2000-07-21 UNTIL 2002-11-08 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 DAVID PATRICK CROOM JOHNSON Mar 1963 British Director 2000-12-01 UNTIL 2022-06-30 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 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
BERNARD JOSEPH KENNEDY Aug 1931 American Director 1998-09-30 UNTIL 2007-03-06 RESIGNED
MRS HERMINA SMEETS-FLIER Aug 1971 Dutch Director 2016-11-21 UNTIL 2019-11-30 RESIGNED
DIANA JANE HUMPHREYS Aug 1959 British Director 2000-06-15 UNTIL 2004-03-18 RESIGNED
MS SARAH ANN DAVIES Apr 1964 British Director 2007-03-01 UNTIL 2013-05-31 RESIGNED
MR PHILIP MICHAEL MARCELL Aug 1936 British Director 2000-07-21 UNTIL 2006-03-31 RESIGNED
CHRISTOPHER JULLION MARTIN Apr 1951 British Director 1998-09-30 UNTIL 2002-04-16 RESIGNED
MR ROGER BRAMALL MORGAN Oct 1941 British Director 2005-02-22 UNTIL 2006-11-28 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

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