Menna Overview
Here’s a quick overview of AEGIS MANAGING AGENCY LIMITED 👀 — a London based business that started in 1997.
AEGIS MANAGING AGENCY LIMITED
- Company statusactive
- Company No03413859
- Age29 years Incorporated 29 July 1997
- Officers12
Address
25 Fenchurch Avenue, London, EC3M 5AD, England
AEGIS MANAGING AGENCY LIMITED is an active company incorporated on 29 July 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVERETT, Steven John | secretary | 01 Oct 2025 | |
| BRIDE, Martin Lindsay | director | Oct 1963 | 19 Sept 2024 |
| BUSHER, Thomas George Story | director | Dec 1955 | 01 Nov 2015 |
| CULLEN, William Paul | director | Aug 1954 | 12 Feb 2025 |
| FORBES, Christopher David | director | Feb 1954 | 01 Jan 2007 |
| GIBBS, Andrew Mark | director | Mar 1961 | 19 Sept 2024 |
| GRAY, Jonathan George | director | Jun 1953 | 14 Jan 2016 |
| LAU, Constance | director | Mar 1952 | 09 Mar 2023 |
| POWELL, Alexander John Prince | director | Jun 1971 | 16 May 2012 |
| VON SCHACK, Wesley William | director | Apr 1944 | 01 Jan 2007 |
| WADE, Katharine Anne | director | Jan 1973 | 20 Aug 2020 |
| YELDHAM, Matthew Charles | director | Jan 1969 | 15 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegis London Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of AEGIS MANAGING AGENCY LIMITED 👀 — a London based business that started in 1997.