ALLIED WORLD MANAGING AGENCY LIMITED

ALLIED WORLD MANAGING AGENCY LIMITED is an active private limited company, incorporated on 11 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, 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. ALLIED WORLD MANAGING AGENCY LIMITED previously had the company name 2232 SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07249776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 119TH FLOOR
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/03/2014 onwards:
ALLIED WORLD MANAGING AGENCY LIMITED
Prior to 11/03/2014:
2232 SERVICES LIMITED

Directors

(The company's officers)
MR PETER FORD
(~51 year old American national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2023
MR SCOTT HUNTER
(~72 year old Bermudian national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BERMUDA
Appointed on 22/11/2023
MS SUZANNE CLAIRE LIVERSIDGE
(~55 year old British national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 29/03/2022
MR NEIL STEPHEN MACMILLAN
(~61 year old British national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2014
MR EDWARD JOSEPH MORESCO JR
(~48 year old American national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT, EUROPE
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2018
MR MICHAEL JOHN O'LEARY
(~54 year old British national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2016
MR MICHAEL GERARD WALSH
(~48 year old Irish national)
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2020
MS SIMONE GIRSON NEWTON
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 26/07/2022
MISS AMANDEEP SANDHU
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 23/03/2022

Connections

(Shared officers)
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
  • MR NEIL STEPHEN MACMILLAN
  • MR EDWARD JOSEPH MORESCO JR
  • MR MICHAEL GERARD WALSH
AWAC SERVICES COMPANY (IRELAND) LIMITED
  • PETER FORD
  • MR EDWARD JOSEPH MORESCO JR
  • MR NEIL STEPHEN MACMILLAN
  • MR MICHAEL JOHN O'LEARY
  • MR NEIL STEPHEN MACMILLAN
  • MR EDWARD JOSEPH MORESCO JR
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)

ALLIED WORLD MANAGING AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of ALLIED WORLD MANAGING AGENCY LIMITED at local scale
Map of ALLIED WORLD MANAGING AGENCY LIMITED at local scale
Map of ALLIED WORLD MANAGING AGENCY LIMITED at district scale
Map of ALLIED WORLD 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 3BY

Other companies with registered offices in EC3M 3BY:

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)