Aegis Electric & Gas International Services Limited

03200519

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

25 FENCHURCH AVENUE, LONDON, EC3M 5AD

Incorporated 17/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

65120

Non-life insurance

Officers

Dr Wesley William Von Schack

director · Since 17/05/2007

CHAIRMAN

AMERICAN · UNITED STATES · Age 82

Mr Thomas George Story Busher

director · Since 10/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Alexander John Prince Powell

director · Since 01/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Steven John Leverett

secretary · Since 01/10/2025

Persons with Significant Control

Aegis London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Fenchurch Avenue, London, EC3M 5AD

Reg: 7984021 · England & Wales · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2013Registered 28/11/2013

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010

charge

outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009

charge

outstanding

ASSOCIATED ELECTRIC & GAS INSURANCE SERVICES LIMITED

Created 30/01/2003Registered 15/02/2003

charge

outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002

charge

outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001

charge

outstanding

ASSOCIATED ELECTRIC & GAS INSURANCE SERVICES LIMITED

Created 02/02/2001Registered 20/02/2001

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999