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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
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 15/06/2012
charge
outstanding

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

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

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004Satisfied 15/06/2012
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
satisfied

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001Satisfied 15/06/2012
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001Satisfied 15/06/2012
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
satisfied

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

Created 28/12/2000Registered 17/01/2001Satisfied 15/06/2012
charge
satisfied

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000Satisfied 15/06/2012
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 15/06/2012
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 15/06/2012
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 27/11/1999Satisfied 15/06/2012
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 24/06/1999Registered 09/07/1999Satisfied 15/06/2012
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 30/04/1999Registered 19/05/1999Satisfied 15/06/2012
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 30/04/1999Registered 19/05/1999Satisfied 15/06/2012
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
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999Satisfied 15/06/2012
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
charge
satisfied

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

Created 01/01/1999Registered 21/01/1999Satisfied 18/05/2012
charge
satisfied

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

Created 01/01/1999Registered 21/01/1999Satisfied 15/06/2012
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/1999Registered 21/01/1999Satisfied 15/06/2012
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999Satisfied 15/06/2012
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999Satisfied 15/06/2012