Back to search

Aegis Managing Agency Limited

03413859

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 FENCHURCH AVENUE, LONDON, EC3M 5AD
Incorporated 29/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Wesley William Von Schack

director · Since 01/01/2007

CEO

AMERICAN · UNITED STATES · Age 82

Also on 1 other board

Mr Matthew Charles Yeldham

director · Since 15/09/2010

UNDERWRITER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Alexander John Prince Powell

director · Since 16/05/2012

UNDERWRITER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Thomas George Story Busher

director · Since 01/11/2015

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Jonathan George Gray

director · Since 14/01/2016

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Katharine Anne Wade

director · Since 20/08/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Ms Constance Lau

director · Since 09/03/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 74

Mr Martin Lindsay Bride

director · Since 19/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH,FRENCH · FRANCE · Age 62

Mr Andrew Mark Gibbs

director · Since 19/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · BERMUDA · Age 65

Mr William Paul Cullen

director · Since 12/02/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Steven John Leverett

secretary · Since 01/10/2025

Mr Robert Markwood Blue

director · Since 12/02/2026

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Aegis London Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

25, Fenchurch Avenue, London, EC3M 5AD

Reg: 7984021 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/06/2007Registered 15/06/2007