AEGIS MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

03413859

Incorporation date

29/07/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

17/03/2026

Director's details changed for Mrs Katharine Anne Wade on 2026-03-17

View PDF (2 pages)

16/03/2026

Change of details for Aegis London Holdings Ltd as a person with significant control on 2026-03-16

View PDF (2 pages)

17/02/2026

Appointment of Mr Robert Markwood Blue as a director on 2026-02-12

View PDF (2 pages)

09/01/2026

Termination of appointment of Christopher David Forbes as a director on 2025-12-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Rhicert Jerome Peter Webb as a secretary on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Steven John Leverett as a secretary on 2025-10-01

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

01/04/2025

Termination of appointment of Michael Leonard Onslow as a director on 2025-03-31

View PDF (1 pages)

18/02/2025

Appointment of Mr William Paul Cullen as a director on 2025-02-12

View PDF (2 pages)

01/10/2024

Director's details changed for Mrs Katharine Anne Wade on 2024-10-01

View PDF (2 pages)

27/09/2024

Appointment of Mr Martin Lindsay Bride as a director on 2024-09-19

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24/09/2024

Appointment of Mr Andrew Mark Gibbs as a director on 2024-09-19

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/05/2024

Termination of appointment of Graeme Stuart Gareth Tennyson as a director on 2024-05-24

View PDF (1 pages)

22/04/2024

Termination of appointment of Christopher Mark Crane as a director on 2024-04-13

View PDF (1 pages)

20/10/2023

Termination of appointment of Gregory Abel as a director on 2023-09-21

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/03/2023

Appointment of Ms Constance Lau as a director on 2023-03-09

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/07/2022

Termination of appointment of David Patrick Croom Johnson as a director on 2022-06-30

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/05/2021

Change of details for Aegis London Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2021

Termination of appointment of Thomas Farrell as a director on 2021-04-02

View PDF (1 pages)

22/03/2021

Registered office address changed from , 33 Gracechurch Street, London, EC3V 0BT to 25 Fenchurch Avenue London EC3M 5AD on 2021-03-22

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/10/2020

Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 2020-09-24

View PDF (2 pages)

05/09/2020

Appointment of Mrs Katharine Anne Wade as a director on 2020-08-20

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of John Edmond Chambers as a director on 2019-12-31

View PDF (1 pages)

02/12/2019

Termination of appointment of Hermien Smeets-Flier as a director on 2019-11-30

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

22/02/2019

Termination of appointment of Rebecca Elizabeth White as a secretary on 2019-02-15

View PDF (1 pages)

12/12/2018

Appointment of Mr Christopher Mark Crane as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Termination of appointment of William Robert Patrick Dalton as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Miss Rebecca Elizabeth White as a secretary on 2018-12-06

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/06/2018

Appointment of Mr Thomas Farrell as a director on 2018-06-04

View PDF (2 pages)

05/06/2018

Appointment of Mr Gregory Abel as a director on 2018-06-04

View PDF (2 pages)

18/04/2018

Director's details changed for Mrs Hermina Smeets-Flier on 2018-04-17

View PDF (2 pages)

01/02/2018

Termination of appointment of Hayley Jane Connell as a secretary on 2018-01-31

View PDF (1 pages)

19/12/2017

Termination of appointment of Owen Mark Ryan as a director on 2017-11-29

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/04/2017

Appointment of Mr Owen Mark Ryan as a director on 2017-04-11

View PDF (2 pages)

14/12/2016

Appointment of Mrs Hermina Smeets-Flier as a director on 2016-11-21

View PDF (2 pages)

14/12/2016

Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 2016-11-25

View PDF (2 pages)

14/12/2016

Termination of appointment of Alan Joseph Maguire as a director on 2016-12-08

View PDF (1 pages)

27/09/2016

Termination of appointment of James Gerard Halley as a director on 2016-09-23

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

29/06/2016

Termination of appointment of Paul John Kedney as a director on 2016-06-06

View PDF (1 pages)

15/01/2016

Appointment of Mr Jonathan Gray as a director on 2016-01-14

View PDF (2 pages)

05/11/2015

Appointment of Mr Thomas George Story Busher as a director on 2015-11-01

View PDF (2 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (12 pages)

04/06/2015

Termination of appointment of Stuart Robert Davies as a director on 2015-05-22

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (13 pages)

22/07/2014

Termination of appointment of Henry Ashton of Hyde as a director on 2014-07-18

View PDF (1 pages)

18/06/2014

Termination of appointment of Thomas Mahoney as a director

View PDF (1 pages)

01/05/2014

Director's details changed for Mr John Edmond Chambers on 2014-04-30

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28/04/2014

Appointment of Lord Henry Ashton of Hyde as a director

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11/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

12/03/2014

Termination of appointment of Donald Greene as a director

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (15 pages)

10/06/2013

Termination of appointment of Sarah Davies as a director

View PDF (1 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (16 pages)

31/07/2012

Appointment of Dr Paul John Kedney as a director

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31/07/2012

Appointment of Mr Alexander John Prince Powell as a director

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16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/11/2011

Appointment of Mr Michael Leonard Onslow as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of John Goldsmith as a director

View PDF (1 pages)

14/10/2011

Appointment of Mr James Gerrard Halley as a director

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (24 pages)

02/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (15 pages)

02/08/2011

Director's details changed for Mr Matthew Charles Yeldham on 2011-08-01

View PDF (2 pages)

09/05/2011

Termination of appointment of Paul Guiry as a director

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/11/2010

Registered office address changed from , 110 Fenchurch Street, London, EC3M 5JT on 2010-11-08

View PDF (1 pages)

22/09/2010

Appointment of Mr Matthew Charles Yeldham as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (15 pages)

04/08/2010

Director's details changed for Alan Joseph Maguire on 2010-07-29

View PDF (2 pages)

04/08/2010

Director's details changed for Paul Philip Guiry on 2010-07-29

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04/08/2010

Director's details changed for Thomas Mahoney on 2010-07-29

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04/08/2010

Director's details changed for Donald John Greene on 2010-07-29

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04/08/2010

Director's details changed for Wesley William Von Schack on 2010-07-29

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04/08/2010

Director's details changed for William Robert Patrick Dalton on 2010-07-29

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04/08/2010

Director's details changed for Sarah Ann Davies on 2010-07-29

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04/08/2010

Director's details changed for John Edmond Chambers on 2010-07-29

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04/08/2010

Director's details changed for David Patrick Croom Johnson on 2010-07-27

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/08/2009

Return made up to 29/07/09; full list of members

View PDF (7 pages)

06/08/2009

Director appointed mr john stanley goldsmith

View PDF (1 pages)

22/05/2009

Appointment terminated director william grigg

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12/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/08/2008

Return made up to 29/07/08; full list of members

View PDF (7 pages)

08/08/2008

Director's change of particulars / thomas mahoney / 01/05/2008

View PDF (1 pages)

08/08/2008

Director's change of particulars / david croom johnson / 04/01/2008

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/03/2008

Appointment terminated director christopher compton rickett

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22/08/2007

Return made up to 29/07/07; no change of members

View PDF (12 pages)

13/08/2007

New director appointed

View PDF (2 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 29/07/06; full list of members

View PDF (13 pages)

20/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Return made up to 29/07/05; full list of members

View PDF (13 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (12 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/05/2004

Memorandum and Articles of Association

View PDF (43 pages)

02/04/2004

Director resigned

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (13 pages)

17/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/02/2003

New director appointed

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/08/2002

Return made up to 29/07/02; full list of members

View PDF (13 pages)

29/04/2002

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

Resolutions

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (1 pages)

08/08/2001

Return made up to 29/07/01; full list of members

View PDF (10 pages)

08/08/2001

Ad 12/12/00--------- £ si 399999@1=399999 £ ic 1/400000

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16/05/2001

Secretary resigned

View PDF (1 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from:\one whittington avenue, london, EC3V 1LE

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Return made up to 29/07/98; full list of members

View PDF (8 pages)

14/10/1997

New director appointed

View PDF (3 pages)

12/10/1997

Registered office changed on 12/10/97 from:\no.1 Minster court, 6TH floor, mincing lane, london EC3R 7AA

View PDF (1 pages)

03/10/1997

Resolutions

View PDF (43 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/07/1997

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Onslow, Michael Leonard	Director	30/11/2011 - 31/03/2025	3
Davies, Stuart Robert	Director	30/11/2004 - 22/05/2015	73
Athanassiades, Evangelos Andreas	Director	20/07/2000 - 07/11/2002	3
Davies, Sarah Ann	Director	28/02/2007 - 30/05/2013	16
Archard, Paul Nicholas	Director	29/07/1997 - 29/09/1998	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AEGIS MANAGING AGENCY LIMITED

AEGIS MANAGING AGENCY LIMITED is an(a) Active company incorporated on 29/07/1997 with the registered office located at 25 Fenchurch Avenue, London EC3M 5AD. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS MANAGING AGENCY LIMITED?

AEGIS MANAGING AGENCY LIMITED is currently Active. It was registered on 29/07/1997 .

Where is AEGIS MANAGING AGENCY LIMITED located?

AEGIS MANAGING AGENCY LIMITED is registered at 25 Fenchurch Avenue, London EC3M 5AD.

What does AEGIS MANAGING AGENCY LIMITED do?

AEGIS MANAGING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AEGIS MANAGING AGENCY LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Mrs Katharine Anne Wade on 2026-03-17.