AEGIS MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS MANAGING AGENCY LIMITED
COMPANY NUMBER
03413859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/07/1997
(27 years and 3 months old)
WEBSITE
www.aegislink.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AD
Telephone: 02072652100
TPS: No
25 Fenchurch Avenue
LONDON
EC3M 5AD
33 Gracechurch Street
London
EC3V 0BT
Telephone: 78567856
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Martin Lindsay Bride (932761693) Appointed |
| 26/09/2024 | New Board Member Andrew Mark Gibbs (932746115) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
01/01/2007 - Present (17 years and 10 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/09/2010 - Present (14 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/11/2011 - Present (12 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/05/2012 - Present (12 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED ELECTRIC & GAS INSURANCE SERV | N/A | N/A |
| AEGIS HOLDING INC | N/A | N/A |
| AEGIS LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Active - Accounts Filed | View Report |
| AEGIS LONDON SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Martin Lindsay Bride (932761693) Appointed |
| 26/09/2024 | New Board Member Andrew Mark Gibbs (932746115) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 03/06/2024 | Graeme Stuart Gareth Tennyson (922058530) has left the board |
| 24/04/2024 | Christopher Mark Crane (925340712) has left the board |
| 24/10/2023 | Gregory Abel (924710721) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Constance Lau (930689411) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 06/07/2022 | David Patrick Croom Johnson (907353025) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Company Secretary Rhicert Jerome Peter Webb (927517241) Appointed |
| 09/09/2020 | New Board Member Katharine Anne Wade (927386962) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 06/01/2020 | John Edmond Chambers (914187469) has left the board |
| 04/12/2019 | Hermien Smeets-Flier (922058709) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 26/02/2019 | Rebecca Elizabeth White (925329141) has left the board |
| 14/12/2018 | New Board Member Christopher Mark Crane (925340712) Appointed |
| 12/12/2018 | William Robert Patrick Dalton (910132630) has left the board |
| 12/12/2018 | New Company Secretary Rebecca Elizabeth White (925329141) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Thomas Farrell (924710728) Appointed |
| 07/06/2018 | New Board Member Gregory Abel (924710721) Appointed |
| 05/02/2018 | Hayley Jane Connell (907904884) has left the board |
| 21/12/2017 | Owen Mark Ryan (922768584) has left the board |
| 05/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Owen Mark Ryan (922768584) Appointed |
| 16/12/2016 | Alan Joseph Maguire (906741388) has left the board |
| 16/12/2016 | New Board Member Hermina Smeets-Flier (922058709) Appointed |
| 16/12/2016 | New Board Member Graeme Stuart Gareth Tennyson (922058530) Appointed |
| 02/11/2016 | New Accounts filed |
| 29/09/2016 | James Gerard Halley (908562682) has left the board |
| 09/08/2016 | New Annual Return filed |
| 01/07/2016 | Paul John Kedney (917103293) has left the board |
| 26/01/2016 | Jonathan Gray (920422968) has left the board |
| 26/01/2016 | New Board Member Jonathan George Gray (903742570) Appointed |
| 19/01/2016 | New Board Member Jonathan Gray (920422968) Appointed |
| 09/11/2015 | New Board Member Thomas George Story Busher (918568168) Appointed |
| 09/09/2015 | New Accounts filed |
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