AEGIS LONDON SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEGIS LONDON SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEGIS LONDON SERVICES LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872527. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGIS LONDON SERVICES LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872527. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGIS LONDON SERVICES 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 |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JOHN PRINCE POWELL | Jun 1971 | British | Director | 2022-07-01 | CURRENT |
| MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 2018-12-06 | CURRENT |
| MR RHICERT JEROME PETER WEBB | Secretary | 2022-06-08 | CURRENT | ||
| MR OWEN MARK RYAN | Aug 1962 | American | Director | 2017-03-09 UNTIL 2017-11-29 | RESIGNED |
| MR ALAN JOSEPH MAGUIRE | Sep 1951 | American | Director | 2015-05-22 UNTIL 2016-12-08 | RESIGNED |
| MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2009-04-07 UNTIL 2015-05-22 | RESIGNED |
| MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2011-03-21 UNTIL 2013-05-31 | RESIGNED |
| MR DAVID PATRICK CROOM-JOHNSON | Mar 1963 | British | Director | 2015-05-22 UNTIL 2022-06-30 | RESIGNED |
| MISS REBECCA ELIZABETH WHITE | Secretary | 2018-12-06 UNTIL 2019-02-15 | RESIGNED | ||
| MS HAYLEY JANE CONNELL | British | Secretary | 2009-04-07 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aegis London Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |