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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)

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