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Summary

Contact details

Officers54

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

AEGIS MANAGING AGENCY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 1997 (27 years ago)

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Summary

NameAEGIS MANAGING AGENCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03413859
LEI Code
  • 549300T7CCF5TPYFTP25
Incorporation Date29 Jul 1997 (27 years ago) / 192 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 25 FENCHURCH AVENUE, EC3M 5AD

Officers

individual

IndividualUnited Kingdom

Aegis London Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adie, Andrew James

Director


Appointed on01 Jan 2001

Resigned on06 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, Charles Errington Graham

Director


Appointed on29 Jul 1997

Resigned on01 Aug 1997

individual

IndividualUnited Kingdom

Leboeuf Lamb Corporate Services Limited

Corporate Secretary


Appointed on01 Jul 2000

Resigned on20 Mar 2001

individual

IndividualUnited Kingdom

Webb, Rhicert Jerome Peter

Secretary


Appointed on24 Sep 2020

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Documents

DateNameTypeDocument
16 Aug 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type fullAAView
04 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 26 Aug 2016
  • Last returns dated29 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300T7CCF5TPYFTP25
  • Legal nameAEGIS MANAGING AGENCY LIMITED
  • Registration date26 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Oct 2023
  • Next renewal07 Oct 2024

Related companies by officers

Frequently asked questions

Where is AEGIS MANAGING AGENCY LIMITED's headquarters?

AEGIS MANAGING AGENCY LIMITED's headquarters is located at ENGLAND, LONDON, 25 FENCHURCH AVENUE, EC3M 5AD

What is AEGIS MANAGING AGENCY LIMITED's industry?

AEGIS MANAGING AGENCY LIMITED is in the industry of Non-life insurance

What year was AEGIS MANAGING AGENCY LIMITED started?

AEGIS MANAGING AGENCY LIMITED was started in 1997

What is the LEI number of AEGIS MANAGING AGENCY LIMITED?

AEGIS MANAGING AGENCY LIMITED LEI number is 549300T7CCF5TPYFTP25

Sources: Companies House