Company information:
Aegis Managing Agency Limited (No: 03413859)
Address: 25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
Status: Operating Company
Incorporated: 29-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955 From: Nov-2015 )
Current Director: THOMAS FARRELL ( DOB: Dec-1954 From: Jun-2018 )
Current Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Jan-2007 )
Current Director: JONATHAN GEORGE GRAY ( DOB: Jun-1953 From: Jan-2016 )
Current Director: CONSTANCE LAU ( DOB: Mar-1952 From: Mar-2023 )
Current Director: MICHAEL LEONARD ONSLOW ( DOB: Jul-1959 From: Nov-2011 )
Current Director: ALEXANDER JOHN PRINCE POWELL ( DOB: Jun-1971 From: May-2012 )
Current Director: WESLEY WILLIAM VON SCHACK ( DOB: Apr-1944 From: Jan-2007 )
Current Director: MATTHEW CHARLES YELDHAM ( DOB: Jan-1969 From: Sep-2010 )
Resigned Director: GREGORY ABEL ( DOB: Jun-1962 From: Jun-2018 To: Sep-2023 )
Resigned Director: ANDREW JAMES ADIE ( From: Jan-2001 To: Oct-2006 )
Resigned Director: PAUL NICHOLAS ARCHARD ( DOB: Apr-1948 From: Jul-1997 To: Sep-1998 )
Resigned Director: CHARLES ERRINGTON GRAHAM ASHTON ( DOB: May-1959 From: Jul-1997 To: Aug-1997 )
Resigned Director: HENRY ASHTON OF HYDE ( From: Apr-2014 To: Jul-2014 )
Resigned Director: EVANGELOS ANDREAS ATHANASSIADES ( DOB: Aug-1956 From: Jul-2000 To: Nov-2002 )
Resigned Director: JOHN EDMOND CHAMBERS ( DOB: Jan-1965 From: Dec-2000 To: Dec-2019 )
Resigned Director: CHRISTOPHER COMPTON RICKETT ( DOB: Jun-1941 From: Oct-2000 To: Feb-2008 )
Resigned Director: CHRISTOPHER MARK CRANE ( DOB: Oct-1958 From: Dec-2018 To: Apr-2024 )
Resigned Director: DAVID PATRICK CROOM JOHNSON ( DOB: Mar-1963 From: Dec-2000 To: Jun-2022 )
Resigned Director: WILLIAM ROBERT PATRICK DALTON ( DOB: Dec-1943 From: Feb-2005 To: Dec-2018 )
Resigned Director: SARAH ANN DAVIES ( DOB: Apr-1964 From: Mar-2007 To: May-2013 )
Resigned Director: STUART ROBERT DAVIES ( From: Nov-2004 To: May-2015 )
Resigned Director: PAUL WILLIAM DAWSON ( DOB: Feb-1966 From: Dec-2000 To: Nov-2002 )
Resigned Director: JOHN STANLEY GOLDSMITH ( DOB: Jun-1947 From: Nov-2008 To: Oct-2011 )
Resigned Director: DONALD JOHN GREENE ( From: Feb-2003 To: Mar-2014 )
Resigned Director: WILLIAM HUMPHREY GRIGG ( From: Jul-2000 To: May-2009 )
Resigned Director: PAUL PHILIP GUIRY ( DOB: Feb-1963 From: Nov-2005 To: Apr-2011 )
Resigned Director: JAMES GERARD HALLEY ( From: Oct-2011 To: Sep-2016 )
Resigned Director: DIANA JANE HUMPHREYS ( DOB: Aug-1959 From: Jun-2000 To: Mar-2004 )
Resigned Director: PAUL JOHN KEDNEY ( DOB: Aug-1970 From: May-2012 To: Jun-2016 )
Resigned Director: BERNARD JOSEPH KENNEDY ( From: Sep-1998 To: Mar-2007 )
Resigned Director: CHARLES ANTHONY LETTS ( DOB: Dec-1949 From: Jul-2000 To: Dec-2000 )
Resigned Director: ALAN JOSEPH MAGUIRE ( From: Sep-1998 To: Dec-2016 )
Resigned Director: THOMAS MAHONEY ( From: Feb-2005 To: Jun-2014 )
Resigned Director: PHILIP MICHAEL MARCELL ( DOB: Aug-1936 From: Jul-2000 To: Mar-2006 )
Resigned Director: CHRISTOPHER JULLION MARTIN ( DOB: Apr-1951 From: Sep-1998 To: Apr-2002 )
Resigned Director: ROGER BRAMALL MORGAN ( DOB: Oct-1941 From: Feb-2005 To: Nov-2006 )
Resigned Director: RICHARD ANDREW PALENGAT ( From: Dec-2000 To: Sep-2004 )
Resigned Director: OWEN MARK RYAN ( From: Apr-2017 To: Nov-2017 )
Resigned Director: HERMIEN SMEETS-FLIER ( DOB: Aug-1971 From: Nov-2016 To: Nov-2019 )
Resigned Director: GRAEME STUART GARETH TENNYSON ( DOB: Nov-1973 From: Nov-2016 To: May-2024 )
Resigned Director: CHRISTOPHER JAMES TERRY ( From: Dec-2000 To: Aug-2004 )
Resigned Director: PHILIP LIONEL THORPE-APPS ( From: Oct-2001 To: Sep-2006 )
Resigned Director: GEOFFREY BRIAN WALDEN ( From: Apr-2003 To: Apr-2005 )
Resigned Secretary: SIMON CHARLES ( DOB: Aug-1970 From: Jul-1997 To: Aug-1997 )
Resigned Secretary: HAYLEY JANE CONNELL ( From: Nov-2001 To: Jan-2018 )
Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED ( From: Jul-2000 To: Mar-2001 )
Resigned Secretary: BRIGHD SIOBHAN MCAULEY ( DOB: Oct-1961 From: Oct-1999 To: Jun-2000 )
Resigned Secretary: JOHN SCOTT MOFFATT ( DOB: Feb-1963 From: Aug-1998 To: Oct-1998 )
Resigned Secretary: NAOMI CLAIRE PRITCHARD ( From: Mar-2001 To: Oct-2001 )
Resigned Secretary: REBECCA ELIZABETH WHITE ( From: Dec-2018 To: Feb-2019 )
Persons of Significant Control:
Aegis London Holdings Ltd, 33 Gracechurch Street Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)