AEGIS LONDON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGIS LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEGIS LONDON HOLDINGS LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984021. The accounts status is GROUP and accounts are next due on 30/09/2024.
AEGIS LONDON HOLDINGS LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984021. The accounts status is GROUP and accounts are next due on 30/09/2024.
AEGIS LONDON HOLDINGS 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 |
---|---|
09/03/2023 | 23/03/2024 |
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 |
WESLEY WILLIAM VON SCHACK | Apr 1944 | American | Director | 2012-03-09 | CURRENT |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2012-03-09 | CURRENT |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 2018-12-06 | CURRENT |
MR RHICERT JEROME PETER WEBB | Secretary | 2020-11-12 | CURRENT | ||
MR OWEN MARK RYAN | Aug 1962 | American | Director | 2017-03-09 UNTIL 2017-11-29 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2012-03-09 UNTIL 2015-05-22 | RESIGNED |
MR WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian | Director | 2017-12-07 UNTIL 2018-12-06 | RESIGNED |
MR DAVID PATRICK CROOM-JOHNSON | Mar 1963 | British | Director | 2015-06-10 UNTIL 2022-06-30 | RESIGNED |
MISS REBECCA ELIZABETH WHITE | Secretary | 2018-12-06 UNTIL 2019-02-15 | RESIGNED | ||
HAYLEY JANE CONNELL | Secretary | 2012-03-09 UNTIL 2018-01-31 | RESIGNED | ||
MR ALAN JOSEPH MAGUIRE | Sep 1951 | American | Director | 2012-03-09 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegis Holding Inc. | 2016-04-06 | East Rutherford New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |