AEGIS MANAGING AGENCY LIMITED

Overview

Company Name	AEGIS MANAGING AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03413859
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEGIS MANAGING AGENCY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AEGIS MANAGING AGENCY LIMITED located?

Registered Office Address	25 Fenchurch Avenue EC3M 5AD London England
Undeliverable Registered Office Address	No

What are the latest accounts for AEGIS MANAGING AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AEGIS MANAGING AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for AEGIS MANAGING AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Termination of appointment of Christopher David Forbes as a director on Dec 31, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Mr Steven John Leverett as a secretary on Oct 01, 2025	2 pages	AP03

Oct 01, 2025	Termination of appointment of Rhicert Jerome Peter Webb as a secretary on Sep 30, 2025	1 pages	TM02

Aug 06, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 01, 2025	Termination of appointment of Michael Leonard Onslow as a director on Mar 31, 2025	1 pages	TM01

Feb 18, 2025	Appointment of Mr William Paul Cullen as a director on Feb 12, 2025	2 pages	AP01

Oct 01, 2024	Director's details changed for Mrs Katharine Anne Wade on Oct 01, 2024	2 pages	CH01

Sep 27, 2024	Appointment of Mr Martin Lindsay Bride as a director on Sep 19, 2024	2 pages	AP01

Sep 24, 2024	Appointment of Mr Andrew Mark Gibbs as a director on Sep 19, 2024	2 pages	AP01

Aug 05, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

May 30, 2024	Termination of appointment of Graeme Stuart Gareth Tennyson as a director on May 24, 2024	1 pages	TM01

Apr 22, 2024	Termination of appointment of Christopher Mark Crane as a director on Apr 13, 2024	1 pages	TM01

Oct 20, 2023	Termination of appointment of Gregory Abel as a director on Sep 21, 2023	1 pages	TM01

Aug 03, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 20, 2023	Appointment of Ms Constance Lau as a director on Mar 09, 2023	2 pages	AP01

Aug 16, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 04, 2022	Termination of appointment of David Patrick Croom Johnson as a director on Jun 30, 2022	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 10, 2021	Change of details for Aegis London Holdings Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 15, 2021	Termination of appointment of Thomas Farrell as a director on Apr 02, 2021	1 pages	TM01

View All Filings

Who are the officers of AEGIS MANAGING AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVERETT, Steven John Fenchurch Avenue EC3M 5AD London 25 England	Oct 01, 2025		Secretary	Fenchurch Avenue EC3M 5AD London 25 England				340862250001
BRIDE, Martin Lindsay Fenchurch Avenue EC3M 5AD London 25 England	Sep 19, 2024		Director	Fenchurch Avenue EC3M 5AD London 25 England	France	British,French	1963-10	327616930001
BUSHER, Thomas George Story Fenchurch Avenue EC3M 5AD London 25 England	Nov 01, 2015		Director	Fenchurch Avenue EC3M 5AD London 25 England	England	British	1955-12	185681680002
CULLEN, William Paul Fenchurch Avenue EC3M 5AD London 25 England	Feb 12, 2025		Director	Fenchurch Avenue EC3M 5AD London 25 England	United States	American	1954-8	332485040001
GIBBS, Andrew Mark Fenchurch Avenue EC3M 5AD London 25 England	Sep 19, 2024		Director	Fenchurch Avenue EC3M 5AD London 25 England	Bermuda	British	1961-3	327461150001
GRAY, Jonathan George Fenchurch Avenue EC3M 5AD London 25 England	Jan 14, 2016		Director	Fenchurch Avenue EC3M 5AD London 25 England	England	British	1953-6	37425700002
LAU, Constance Fenchurch Avenue EC3M 5AD London 25 England	Mar 09, 2023		Director	Fenchurch Avenue EC3M 5AD London 25 England	United States	American	1952-3	306894110001
POWELL, Alexander John Prince Fenchurch Avenue EC3M 5AD London 25 England	May 16, 2012		Director	Fenchurch Avenue EC3M 5AD London 25 England	England	British	1971-6	171032830001
VON SCHACK, Wesley William 11 Monument Lane Brunswick Maine 04011 United States	Jan 01, 2007		Director	11 Monument Lane Brunswick Maine 04011 United States	United States	American	1944-4	118308320001
WADE, Katharine Anne Fenchurch Avenue EC3M 5AD London 25 England	Aug 20, 2020		Director	Fenchurch Avenue EC3M 5AD London 25 England	England	British	1973-1	273869620001
YELDHAM, Matthew Charles Fenchurch Avenue EC3M 5AD London 25 England	Sep 15, 2010		Director	Fenchurch Avenue EC3M 5AD London 25 England	England	British	1969-1	141588600001
CHARLES, Simon 69 Court Lane SE21 7EF London	Jul 29, 1997	Aug 01, 1997	Secretary	69 Court Lane SE21 7EF London		British		45675270001
CONNELL, Hayley Jane Basement Flat 9 Crescent Grove SW4 7AF London	Nov 19, 2001	Jan 31, 2018	Secretary	Basement Flat 9 Crescent Grove SW4 7AF London		British		79048840001
MCAULEY, Brighd Siobhan 31 St Jamess Road DA11 0HF Gravesend Kent	Oct 29, 1999	Jun 30, 2000	Secretary	31 St Jamess Road DA11 0HF Gravesend Kent		British		65838930001
MOFFATT, John Scott 1 Ninehams Close CR3 5LQ Caterham Surrey	Aug 24, 1998	Oct 29, 1998	Secretary	1 Ninehams Close CR3 5LQ Caterham Surrey		British		26013350001
PRITCHARD, Naomi Claire Witney Green Willingale Road CM5 0PY Fyfield Essex	Mar 20, 2001	Oct 31, 2001	Secretary	Witney Green Willingale Road CM5 0PY Fyfield Essex		British		75441880001
WEBB, Rhicert Jerome Peter Fenchurch Avenue EC3M 5AD London 25 England	Sep 24, 2020	Sep 30, 2025	Secretary	Fenchurch Avenue EC3M 5AD London 25 England				275172410001
WHITE, Rebecca Elizabeth Gracechurch Street EC3V 0BT London 33	Dec 06, 2018	Feb 15, 2019	Secretary	Gracechurch Street EC3V 0BT London 33				253291410001
LEBOEUF LAMB CORPORATE SERVICES LIMITED 1 Minster Court Mincing Lane EC3R 7YL London	Jul 01, 2000	Mar 20, 2001	Secretary	1 Minster Court Mincing Lane EC3R 7YL London				80451390001
ABEL, Gregory Fenchurch Avenue EC3M 5AD London 25 England	Jun 04, 2018	Sep 21, 2023	Director	Fenchurch Avenue EC3M 5AD London 25 England	United States	Canadian	1962-6	247107210001
ADIE, Andrew James 3 Woodruff Close ME8 7XQ Upchurch Kent	Jan 01, 2001	Oct 06, 2006	Director	3 Woodruff Close ME8 7XQ Upchurch Kent		British	1961-5	74038140001
ARCHARD, Paul Nicholas Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent	Jul 30, 1997	Sep 30, 1998	Director	Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent	England	British	1948-4	2675740001
ASHTON, Charles Errington Graham Park Cottage Lye Green TN6 1UX Crowborough East Sussex	Jul 29, 1997	Aug 01, 1997	Director	Park Cottage Lye Green TN6 1UX Crowborough East Sussex		British	1959-5	15527540001
ASHTON OF HYDE, Henry, Lord Broadwell Hill GL56 0UD Moreton-In-Marsh Broadwell Hill Gloucestershire England	Apr 14, 2014	Jul 18, 2014	Director	Broadwell Hill GL56 0UD Moreton-In-Marsh Broadwell Hill Gloucestershire England	England	British	1958-7	187220930001
ATHANASSIADES, Evangelos Andreas 34 Belsize Park NW3 4DX London	Jul 21, 2000	Nov 08, 2002	Director	34 Belsize Park NW3 4DX London	England	British	1956-8	72064270002
CHAMBERS, John Edmond Rowley Hill Farm Little Waldon CB10 1UZ Saffron Walden Gibson Barn Essex England	Dec 01, 2000	Dec 31, 2019	Director	Rowley Hill Farm Little Waldon CB10 1UZ Saffron Walden Gibson Barn Essex England	United Kingdom	British	1965-1	141874690002
COMPTON RICKETT, Christopher Flat 4 26 Harcourt Terrace SW10 9JR London	Oct 24, 2000	Feb 27, 2008	Director	Flat 4 26 Harcourt Terrace SW10 9JR London		British	1941-6	72812760001
CRANE, Christopher Mark Fenchurch Avenue EC3M 5AD London 25 England	Dec 06, 2018	Apr 13, 2024	Director	Fenchurch Avenue EC3M 5AD London 25 England	United States	American	1958-10	253407120001
CROOM JOHNSON, David Patrick Elms Road SW4 8RB London 12	Dec 01, 2000	Jun 30, 2022	Director	Elms Road SW4 8RB London 12	England	British	1963-3	73530250002
DALTON, William Robert Patrick 30 St Mary Axe EC3A 8EP London	Feb 22, 2005	Dec 06, 2018	Director	30 St Mary Axe EC3A 8EP London	United States	Canadian,Irish	1943-12	101326300003
DAVIES, Sarah Ann 1 Holly Bush Lane Bendish SG4 8JB Hitchin Hertfordshire	Mar 01, 2007	May 31, 2013	Director	1 Holly Bush Lane Bendish SG4 8JB Hitchin Hertfordshire	England	British	1964-4	66138540001
DAVIES, Stuart Robert, Mr. 41 Blackheath Park SE3 9RW London	Nov 30, 2004	May 22, 2015	Director	41 Blackheath Park SE3 9RW London	United Kingdom	British	1967-11	102224810001
DAWSON, Paul William The Round House Shipbourne Road TN11 9NS Tonbridge Kent	Dec 01, 2000	Nov 01, 2002	Director	The Round House Shipbourne Road TN11 9NS Tonbridge Kent	United Kingdom	British	1966-2	73530240001
FARRELL, Thomas Fenchurch Avenue EC3M 5AD London 25 England	Jun 04, 2018	Apr 02, 2021	Director	Fenchurch Avenue EC3M 5AD London 25 England	United States	American	1954-12	247107280001
FORBES, Christopher David Sherbourne House Newlands Corner Shere Road GU4 8SE Guildford Surrey	Jan 01, 2007	Dec 31, 2025	Director	Sherbourne House Newlands Corner Shere Road GU4 8SE Guildford Surrey	England	British	1954-2	26139730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGIS MANAGING AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aegis London Holdings Ltd

Apr 06, 2016

Gracechurch Street

EC3V 0BT London

33 Gracechurch Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	7984021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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