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 Number | 07249776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19TH FLOOR |
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Address Line 2 | 20 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 26/07/2022
MISS AMANDEEP SANDHU
19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
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 NEIL STEPHEN MACMILLAN
- 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 district scale
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)