Menna Overview
Here’s a quick overview of AEGIS LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2012.
AEGIS LONDON HOLDINGS LIMITED
- Company statusactive
- Company No07984021
- Age14 years 4 months Incorporated 9 March 2012
- Officers5
Address
25 Fenchurch Avenue, London, EC3M 5AD, England
AEGIS LONDON HOLDINGS LIMITED is an active company incorporated on 9 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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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
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 20 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Capital Allotment Shares
5 Years Ago on 15 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Oct 2019
Capital Allotment Shares
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVERETT, Steven John | secretary | 01 Oct 2025 | |
| BUSHER, Thomas George Story | director | Dec 1955 | 06 Dec 2018 |
| FORBES, Christopher David | director | Feb 1954 | 09 Mar 2012 |
| POWELL, Alexander John Prince | director | Jun 1971 | 01 Jul 2022 |
| VON SCHACK, Wesley William | director | Apr 1944 | 09 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegis Holding Inc. | 06 Apr 2016 |
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BUSHER, Thomas George Story, FORBES, Christopher David, POWELL, Alexander John Prince, VON SCHACK, Wesley William, CROOM-JOHNSON, David Patrick, MAGUIRE, Alan Joseph, RYAN, Owen Mark are mutual persons.
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Here’s a quick overview of AEGIS LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2012.