AEGIS MANAGING AGENCY LIMITED
AEGIS MANAGING AGENCY LIMITED is an active private limited company, incorporated on 29 July 1997. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AEGIS MANAGING AGENCY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03413859 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/07/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 FENCHURCH AVENUE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 5AD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/08/2024 |
|---|---|
| Last Made Up Date | 29/07/2023 |
Return
| Next Due Date | 26/08/2016 |
|---|---|
| Last Made Up Date | 29/07/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
AEGIS MANAGING AGENCY LIMITED
Directors
(The company's officers)
MR THOMAS GEORGE STORY BUSHER
(~68 year old British national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2015
MR CHRISTOPHER MARK CRANE
(~65 year old American national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 06/12/2018
MR CHRISTOPHER DAVID FORBES
(~70 year old British national)
SHERBOURNE HOUSE, NEWLANDS CORNER SHERE ROAD, GUILDFORD, SURREY, GU4 8SE
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/01/2007
MR JONATHAN GEORGE GRAY
(~70 year old British national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2016
MS CONSTANCE LAU
(~72 year old American national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/03/2023
MR MICHAEL LEONARD ONSLOW
(~64 year old British national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2011
MR ALEXANDER JOHN PRINCE POWELL
(~52 year old British national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in ENGLAND
Appointed on 16/05/2012
MR GRAEME STUART GARETH TENNYSON
(~50 year old British national)
25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as RISK & COMPLIANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2016
MR WESLEY WILLIAM VON SCHACK
(~80 year old American national)
11 MONUMENT LANE, BRUNSWICK, MAINE, 04011, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 01/01/2007
MRS KATHARINE ANNE WADE
(~51 year old British national)
33 GRACECHURCH STREET GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/08/2020
Connections
(Shared officers)
- MR THOMAS GEORGE STORY BUSHER
- MR CHRISTOPHER DAVID FORBES
- MR ALEXANDER JOHN PRINCE POWELL
- MR WESLEY WILLIAM VON SCHACK
- MR THOMAS GEORGE STORY BUSHER
- MR CHRISTOPHER DAVID FORBES
- MR ALEXANDER JOHN PRINCE POWELL
- MR WESLEY WILLIAM VON SCHACK
- MR THOMAS GEORGE STORY BUSHER
- MR CHRISTOPHER DAVID FORBES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEGIS MANAGING AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5AD.
Map of AEGIS MANAGING AGENCY LIMITED at local scale
Map of AEGIS MANAGING AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 5AD
Other companies with registered offices in EC3M 5AD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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