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Nom

Aegis Managing Agency LTD
Adresse
25 Fenchurch Avenue
London
EC3M 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 juin 2021
Company Register Name Aegis Managing Agency Limited
Société Numéro de Registre 03413859 Show on Companies House
Statut de Société actif
Fondé29 juillet 1997
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Noms Précédents
  • Aegis Electric and GAS International Services LTD
  • Aegis Electric & GAS Internation AL Services LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aegis London Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07984021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Bride, Martin Lindsay London, England Status: Active Notified: 19/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: British,French
    Busher, Thomas George Story London, England Status: Active Notified: 01/11/2015 Date of Birth: 12/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Forbes, Christopher David Newlands Corner Shere Road, Guildford Status: Active Notified: 01/01/2007 Date of Birth: 02/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gibbs, Andrew Mark London, England Status: Active Notified: 19/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Bermuda Nationality: British
    Gray, Jonathan George London, England Status: Active Notified: 14/01/2016 Date of Birth: 06/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Lau, Constance London, England Status: Active Notified: 09/03/2023 Date of Birth: 03/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Onslow, Michael Leonard London, England Status: Active Notified: 30/11/2011 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Powell, Alexander John Prince London, England Status: Active Notified: 16/05/2012 Date of Birth: 06/1971 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Von Schack, Wesley William Brunswick, Maine, 04011, United States Status: Active Notified: 01/01/2007 Date of Birth: 04/1944 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Wade, Katharine Anne London, England Status: Active Notified: 20/08/2020 Date of Birth: 01/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Webb, Rhicert Jerome Peter London, England Status: Active Notified: 24/09/2020 Role: Secretary
    Yeldham, Matthew Charles London, England Status: Active Notified: 15/09/2010 Date of Birth: 01/1969 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Abel, Gregory London, England Status: Ceased Notified: 04/06/2018 Ceased: 21/09/2023 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: Canadian
    Chambers, John Edmond Little Waldon, Saffron Walden, England Status: Ceased Notified: 01/12/2000 Ceased: 31/12/2019 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, Christopher Mark London, England Status: Ceased Notified: 06/12/2018 Ceased: 13/04/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tennyson, Graeme Stuart Gareth London, England Status: Ceased Notified: 25/11/2016 Ceased: 24/05/2024 Date of Birth: 11/1973 Occupation: Risk & Compliance Director Role: Director Country of Residence: England Nationality: British