Company information:
Allied World Managing Agency Limited (No: 07249776)
Address: 19TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Operating Company
Incorporated: 05-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER FORD ( DOB: Jan-1973 From: Oct-2023 )
Current Director: KAREN ELIZABETH GRAVES ( DOB: Jun-1965 From: Apr-2024 )
Current Director: SCOTT HUNTER ( DOB: Sep-1951 From: Nov-2023 )
Current Director: SCOTT HUNTER ( DOB: Sep-1951 From: Nov-2023 )
Current Director: SUZANNE CLAIRE LIVERSIDGE ( DOB: Dec-1968 From: Mar-2022 )
Current Director: SUZANNE CLAIRE LIVERSIDGE ( DOB: Dec-1968 From: Mar-2022 )
Current Director: EDWARD JOSEPH MORESCO JR ( DOB: Oct-1975 From: Mar-2018 )
Current Director: MICHAEL JOHN O'LEARY ( DOB: Jan-1970 From: Apr-2016 )
Current Secretary: SIMONE GIRSON NEWTON ( From: Jul-2022 )
Current Secretary: AMANDEEP SANDHU ( From: Mar-2022 )
Resigned Director: JOHN MICHAEL BALDWIN ( DOB: Jul-1941 From: Mar-2014 To: Mar-2015 )
Resigned Director: FRANK NICHOLAS D'ORAZIO ( DOB: May-1968 From: May-2011 To: Mar-2014 )
Resigned Director: WESLEY DAVID DUPONT ( DOB: Nov-1968 From: May-2011 To: Mar-2014 )
Resigned Director: JONATHAN PETER EVANS ( DOB: Jun-1950 From: May-2015 To: Feb-2020 )
Resigned Director: PAUL DAVID GATES ( From: Mar-2014 To: Feb-2017 )
Resigned Director: JULIAN TIMOTHY JAMES ( DOB: Apr-1963 From: Mar-2014 To: Apr-2018 )
Resigned Director: NEIL FRANK LIGHTBOWN ( DOB: Aug-1960 From: May-2015 To: Dec-2019 )
Resigned Director: NEIL STEPHEN MACMILLAN ( DOB: Nov-1962 From: Mar-2014 To: Apr-2024 )
Resigned Director: EILEEN ELIZABETH MCCUSKER ( DOB: Jan-1953 From: Mar-2014 To: Mar-2018 )
Resigned Director: DAVID JOHN NEWMAN ( DOB: Apr-1955 From: Mar-2014 To: May-2015 )
Resigned Director: DARREN HANBURY POWELL ( DOB: Feb-1970 From: Mar-2014 To: Oct-2023 )
Resigned Director: JOHN THOMAS REDMOND ( DOB: Nov-1955 From: Feb-2020 To: Mar-2023 )
Resigned Director: DAVID GEORGE RUSSELL ( DOB: Dec-1958 From: Mar-2014 To: Mar-2019 )
Resigned Director: SHYAM SHAH ( DOB: Mar-1982 From: Feb-2017 To: Jan-2020 )
Resigned Director: MICHAEL GERARD WALSH ( DOB: Nov-1975 From: May-2010 To: Aug-2011 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: May-2010 To: May-2010 )
Resigned Director: BARRY ZURBUCHEN ( From: May-2011 To: Mar-2014 )
Resigned Secretary: CHARLES COWAN ( From: Jul-2016 To: Sep-2018 )
Resigned Secretary: ANNE DURKIN ( From: Feb-2016 To: Jul-2016 )
Resigned Secretary: NATASHA HUSSAIN ( From: May-2020 To: May-2021 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2010 To: Feb-2024 )
Resigned Secretary: SEAN HERBERT O'RIORDAN ( From: May-2010 To: Feb-2016 )
Resigned Secretary: SEAN HERBERT O'RIORDAN ( From: Nov-2018 To: Mar-2022 )
Persons of Significant Control:
Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7, Canada: Ownership of shares – 75% or more (Notified: 2017-08-17)
Allied World Assurance Company Holdings, Ag, 6300 Zug, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-17)