ALLIED WORLD MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

07249776

Incorporation date

11/05/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2010)

23/03/2026

Termination of appointment of Amandeep Sandhu as a secretary on 2026-03-20

View PDF (1 pages)

15/01/2026

Notification of Vivian Prem Watsa as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Cessation of Fairfax Financial Holdings Limited as a person with significant control on 2026-01-15

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/12/2024

Appointment of Mr Timothy Patrick Hennessy as a director on 2024-11-22

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

15/06/2024

Second filing for the termination of Neil Stephen Macmillan as a director

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/05/2024

Termination of appointment of Neil Stephen Macmillan as a director on 2024-04-26

View PDF (2 pages)

13/05/2024

Appointment of Ms Karen Elizabeth Graves as a director on 2024-04-26

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Scott Hunter on 2024-01-28

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07/02/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-02-07

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24/11/2023

Appointment of Mr Scott Hunter as a director on 2023-11-22

View PDF (2 pages)

18/10/2023

Appointment of Mr Peter Ford as a director on 2023-10-13

View PDF (2 pages)

18/10/2023

Termination of appointment of Darren Hanbury Powell as a director on 2023-10-13

View PDF (1 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of John Thomas Redmond as a director on 2023-03-13

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/08/2022

Appointment of Ms Simone Girson Newton as a secretary on 2022-07-26

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Ms Suzanne Claire Liversidge as a director on 2022-03-29

View PDF (2 pages)

05/04/2022

Appointment of Miss Amandeep Sandhu as a secretary on 2022-03-23

View PDF (2 pages)

05/04/2022

Termination of appointment of Sean Herbert O'riordan as a secretary on 2022-03-15

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

28/05/2021

Termination of appointment of Natasha Hussain as a secretary on 2021-05-28

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

26/11/2020

Appointment of Mr Michael Gerard Walsh as a director on 2020-10-16

View PDF (2 pages)

01/09/2020

Appointment of Miss Natasha Hussain as a secretary on 2020-05-14

View PDF (2 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

26/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

26/02/2020

Appointment of Mr John Thomas Redmond as a director on 2020-02-13

View PDF (2 pages)

26/02/2020

Termination of appointment of Jonathan Peter Evans as a director on 2020-02-13

View PDF (1 pages)

10/02/2020

Termination of appointment of Shyam Shah as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Termination of appointment of Neil Frank Lightbown as a director on 2019-12-31

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of David George Russell as a director on 2019-03-31

View PDF (1 pages)

19/11/2018

Appointment of Mr Sean Herbert O'riordan as a secretary on 2018-11-16

View PDF (2 pages)

19/11/2018

Termination of appointment of Charles Cowan as a secretary on 2018-09-18

View PDF (1 pages)

14/08/2018

Registered office address changed from 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY to 19th Floor 20 Fenchurch Street London EC3M 3BY on 2018-08-14

View PDF (1 pages)

14/08/2018

Appointment of Mr Edward Joseph Moresco Jr as a director on 2018-03-16

View PDF (2 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/05/2018

Termination of appointment of Eileen Elizabeth Mccusker as a director on 2018-03-16

View PDF (1 pages)

16/05/2018

Termination of appointment of Julian Timothy James as a director on 2018-04-01

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/08/2017

Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17

View PDF (1 pages)

25/08/2017

Cessation of Allied World Assurance Company Holdings, Ag as a person with significant control on 2017-08-17

View PDF (1 pages)

05/07/2017

Appointment of Shyam Shah as a director on 2017-02-15

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

27/02/2017

Termination of appointment of Paul David Gates as a director on 2017-02-15

View PDF (1 pages)

10/11/2016

Appointment of Mr Michael John O'leary as a director on 2016-04-01

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/08/2016

Appointment of Mr Charles Cowan as a secretary on 2016-07-26

View PDF (2 pages)

03/08/2016

Termination of appointment of Anne Durkin as a secretary on 2016-07-26

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

11/02/2016

Termination of appointment of Sean Herbert O'riordan as a secretary on 2016-02-10

View PDF (1 pages)

10/02/2016

Appointment of Mrs. Anne Durkin as a secretary on 2016-02-10

View PDF (2 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (6 pages)

27/05/2015

Appointment of Mr Neil Frank Lightbown as a director on 2015-05-18

View PDF (2 pages)

27/05/2015

Termination of appointment of David John Newman as a director on 2015-05-15

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (9 pages)

30/04/2015

Appointment of Mr Jonathan Peter Evans as a director on 2015-04-22

View PDF (3 pages)

30/04/2015

Termination of appointment of John Michael Baldwin as a director on 2015-03-31

View PDF (1 pages)

12/01/2015

Registered office address changed from 30 St Mary Axe 3Rd Floor London EC3A 8BF to 20 Fenchurch Street 18Th & 19Th Floors London EC3M 3BY on 2015-01-12

View PDF (2 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

15/04/2014

Appointment of Neil Stephen Peter Macmillan as a director

View PDF (3 pages)

15/04/2014

Appointment of Mrs Eileen Elizabeth Mccusker as a director

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15/04/2014

Appointment of John Michael Baldwin as a director

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31/03/2014

Resolutions

View PDF (8 pages)

26/03/2014

Registered office address changed from 30 St Mary’S Axe 3Rd Floor, London EC3A 8BF United Kingdom on 2014-03-26

View PDF (1 pages)

26/03/2014

Appointment of Paul David Gates as a director

View PDF (3 pages)

25/03/2014

Appointment of Darren Hanbury Powell as a director

View PDF (3 pages)

25/03/2014

Appointment of David John Newman as a director

View PDF (3 pages)

25/03/2014

Appointment of Julian Timothy James as a director

View PDF (3 pages)

25/03/2014

Appointment of David George Russell as a director

View PDF (3 pages)

25/03/2014

Termination of appointment of Barry Zurbuchen as a director

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25/03/2014

Termination of appointment of Wesley Dupont as a director

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25/03/2014

Termination of appointment of Frank D'orazio as a director

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20/03/2014

Statement of capital following an allotment of shares on 2014-03-06

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12/03/2014

Resolutions

View PDF (9 pages)

11/03/2014

Certificate of change of name

View PDF (2 pages)

11/03/2014

Change of name notice

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30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

31/10/2011

Termination of appointment of Michael Walsh as a director

View PDF (2 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/09/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

25/05/2011

Appointment of Frank Nicholas D'orazio as a director

View PDF (3 pages)

25/05/2011

Appointment of Barry Zurbuchen as a director

View PDF (3 pages)

25/05/2011

Appointment of Wesley David Dupont as a director

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

06/05/2011

Termination of appointment of John Redmond as a director

View PDF (2 pages)

20/12/2010

Registered office address changed from 3Rd Floor 22 Billiter Street London EC3M 2RY on 2010-12-20

View PDF (1 pages)

28/05/2010

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

28/05/2010

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2010-05-28

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28/05/2010

Appointment of Sean Herbert O'riordan as a secretary

View PDF (3 pages)

28/05/2010

Appointment of Mr Michael Gerard Walsh as a director

View PDF (3 pages)

28/05/2010

Appointment of John Thomas Redmond as a director

View PDF (3 pages)

11/05/2010

Incorporation

View PDF (16 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

11/05/2026

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

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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
Macmillan, Neil Stephen	Director	31/03/2014 - 31/05/2024	18
Redmond, John Thomas	Director	11/05/2010 - 31/03/2011	3
Cowan, Charles	Secretary	26/07/2016 - 18/09/2018	-
O'riordan, Sean Herbert	Secretary	11/05/2010 - 10/02/2016	-
D'orazio, Frank Nicholas	Director	19/05/2011 - 07/03/2014	3

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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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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Category:

Mixed farming

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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

Reg. date:

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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02153348

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Description

About ALLIED WORLD MANAGING AGENCY LIMITED

ALLIED WORLD MANAGING AGENCY LIMITED is an(a) Active company incorporated on 11/05/2010 with the registered office located at 19th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 9 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 ALLIED WORLD MANAGING AGENCY LIMITED?

ALLIED WORLD MANAGING AGENCY LIMITED is currently Active. It was registered on 11/05/2010 .

Where is ALLIED WORLD MANAGING AGENCY LIMITED located?

ALLIED WORLD MANAGING AGENCY LIMITED is registered at 19th Floor 20 Fenchurch Street, London EC3M 3BY.

What does ALLIED WORLD MANAGING AGENCY LIMITED do?

ALLIED WORLD MANAGING AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIED WORLD MANAGING AGENCY LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Amandeep Sandhu as a secretary on 2026-03-20.