Menna Overview
Here’s a quick overview of ALLIED WORLD MANAGING AGENCY LIMITED 👀 — a London based business that started in 2010.
ALLIED WORLD MANAGING AGENCY LIMITED
- Company statusactive
- Company No07249776
- Age16 years 2 months Incorporated 11 May 2010
- Officers10
Address
19th Floor 20 Fenchurch Street, London, EC3M 3BY, England
ALLIED WORLD MANAGING AGENCY LIMITED is an active company incorporated on 11 May 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Second Filing Of Director Termination With Name
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIRSON NEWTON, Simone | secretary | 26 Jul 2022 | |
| SANDHU, Amandeep | secretary | 23 Mar 2022 | |
| FORD, Peter | director | Jan 1973 | 13 Oct 2023 |
| GRAVES, Karen Elizabeth | director | Jun 1965 | 26 Apr 2024 |
| HENNESSY, Timothy Patrick | director | May 1967 | 22 Nov 2024 |
| HUNTER, Scott | director | Sep 1951 | 22 Nov 2023 |
| LIVERSIDGE, Suzanne Claire | director | Dec 1968 | 29 Mar 2022 |
| MORESCO JR, Edward Joseph | director | Oct 1975 | 16 Mar 2018 |
| O'LEARY, Michael John | director | Jan 1970 | 01 Apr 2016 |
| WALSH, Michael Gerard | director | Nov 1975 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairfax Financial Holdings Limited | 17 Aug 2017 | |
| Allied World Assurance Company Holdings, Ag | 06 Apr 2016 |
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Here’s a quick overview of ALLIED WORLD MANAGING AGENCY LIMITED 👀 — a London based business that started in 2010.