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Allied World Managing Agency Limited

07249776

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 3BY
Incorporated 11/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael John O'Leary

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Edward Joseph Moresco Jr

director · Since 16/03/2018

PRESIDENT, EUROPE

AMERICAN · UNITED KINGDOM · Age 50

Mr Michael Gerard Walsh

director · Since 16/10/2020

MANAGING DIRECTOR

IRISH · ENGLAND · Age 50

Also on 1 other board

Ms Suzanne Claire Liversidge

director · Since 29/03/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Simone Girson Newton

secretary · Since 26/07/2022

Mr Peter Ford

director · Since 13/10/2023

DIRECTOR

AMERICAN · ENGLAND · Age 53

Also on 1 other board

Mr Scott Hunter

director · Since 22/11/2023

DIRECTOR

BERMUDIAN · BERMUDA · Age 74

Ms Karen Elizabeth Graves

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Timothy Patrick Hennessy

director · Since 22/11/2024

DIRECTOR

IRISH · IRELAND · Age 59

Persons with Significant Control

Mr Vivian Prem Watsa

Significant control

Canadian · Canada · Age 75

19th Floor, 20 Fenchurch Street, London, EC3M 3BY

Notified 15/01/2026

Former PSCs

Allied World Assurance Company Holdings, Ag

Ceased 17/08/2017

Fairfax Financial Holdings Limited

Ceased 15/01/2026