Aegis Managing Agency Limited

Company Name	Aegis Managing Agency Limited
Company Status	Active
Company Number	03413859
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Wesley William Von Schack
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	01 January 2007(9 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	11 Monument Lane Brunswick Maine 04011 United States

Director Name	Mr Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Sherbourne House Newlands Corner Shere Road Guildford Surrey GU4 8SE

Director Name	Mr Matthew Charles Yeldham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(13 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Underwriter
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Michael Leonard Onslow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(14 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Alexander John Prince Powell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Underwriter
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Jonathan George Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Graeme Stuart Gareth Tennyson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mrs Katharine Anne Wade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(23 years after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street Gracechurch Street London EC3V 0BT

Secretary Name	Mr Rhicert Jerome Peter Webb
Status	Current
Appointed	24 September 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Ms Constance Lau
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	09 March 2023(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Charles Errington Graham Ashton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Park Cottage Lye Green Crowborough East Sussex TN6 1UX

Secretary Name	Simon Charles
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	69 Court Lane London SE21 7EF

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Secretary Name	John Scott Moffatt
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 year after company formation)
Appointment Duration	2 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	1 Ninehams Close Caterham Surrey CR3 5LQ

Secretary Name	Brighd Siobhan McAuley
Nationality	British
Status	Resigned
Appointed	29 October 1999(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Compliance Director
Correspondence Address	31 St Jamess Road Gravesend Kent DA11 0HF

Director Name	Mr Evangelos Andreas Athanassiades
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	34 Belsize Park London NW3 4DX

Director Name	Christopher Compton Rickett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	Flat 4 26 Harcourt Terrace London SW10 9JR

Director Name	Mr Paul William Dawson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Round House Shipbourne Road Tonbridge Kent TN11 9NS

Director Name	Mr David Patrick Croom Johnson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2022)
Role	Underwriter
Country of Residence	England
Correspondence Address	12 Elms Road London SW4 8RB

Director Name	Mr John Edmond Chambers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2019)
Role	Underwriter
Country of Residence	England
Correspondence Address	Gibson Barn Rowley Hill Farm Little Waldon Saffron Walden Essex CB10 1UZ

Director Name	Andrew James Adie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	3 Woodruff Close Upchurch Kent ME8 7XQ

Secretary Name	Naomi Claire Pritchard
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2001)
Role	Secretary
Correspondence Address	Witney Green Willingale Road Fyfield Essex CM5 0PY

Secretary Name	Hayley Jane Connell
Nationality	British
Status	Resigned
Appointed	19 November 2001(4 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2018)
Role	Co Sec Lloyds Managing Agency
Correspondence Address	Basement Flat 9 Crescent Grove London SW4 7AF

Director Name	Donald John Greene
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2003(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 06 March 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	900 Beach Road Vero Beach Florida 32963 United States

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 May 2015)
Role	Lloyds Managing Agent
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Park London SE3 9RW

Director Name	William Robert Patrick Dalton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian,Irish
Status	Resigned
Appointed	22 February 2005(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr John Stanley Goldsmith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2011)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Maywood Hawthorne Road Bromley Kent BR1 2HG

Director Name	Lord Henry Ashton Of Hyde
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(16 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 July 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Broadwell Hill Broadwell Hill Moreton-In-Marsh Gloucestershire GL56 0UD Wales

Director Name	Mr Thomas Farrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2021)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Gregory Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 June 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2023)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Christopher Mark Crane
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Secretary Name	Miss Rebecca Elizabeth White
Status	Resigned
Appointed	06 December 2018(21 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 February 2019)
Role	Company Director
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2001)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Contact

Website	aegislink.com

Location

Registered Address	25 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400k at £1	Aegis London Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,176,000
Net Worth	-£1,523,000
Cash	£85,000
Current Liabilities	£19,861,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

4 June 2007	Delivered on: 15 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the trustees of the lloyd's premium trust funds of syndicate 1225 to the chargee on any account whatsoever. Particulars: Details of charged account(s) barclays bank PLC re syndicate 1225 account number 200000 00775029. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
2 December 2005	Delivered on: 13 December 2005 Satisfied on: 10 May 2012 Persons entitled: 109-114 Fenchurch Street (No.1) Limited & 109-114 Fenchurch Street (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£133,935.00. Fully Satisfied
18 January 2001	Delivered on: 8 February 2001 Satisfied on: 10 May 2012 Persons entitled: Ls Centre Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee in a lease dated 27 march 1997. Particulars: The sum of Â£127,920.00. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (19 pages)
8 October 2020	Appointment of Mr Rhicert Jerome Peter Webb as a secretary on 24 September 2020 (2 pages)
5 September 2020	Appointment of Mrs Katharine Anne Wade as a director on 20 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of John Edmond Chambers as a director on 31 December 2019 (1 page)
2 December 2019	Termination of appointment of Hermien Smeets-Flier as a director on 30 November 2019 (1 page)
9 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (19 pages)
22 February 2019	Termination of appointment of Rebecca Elizabeth White as a secretary on 15 February 2019 (1 page)
12 December 2018	Appointment of Mr Christopher Mark Crane as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of William Robert Patrick Dalton as a director on 6 December 2018 (1 page)
10 December 2018	Appointment of Miss Rebecca Elizabeth White as a secretary on 6 December 2018 (2 pages)
28 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (18 pages)
5 June 2018	Appointment of Mr Thomas Farrell as a director on 4 June 2018 (2 pages)
5 June 2018	Appointment of Mr Gregory Abel as a director on 4 June 2018 (2 pages)
18 April 2018	Director's details changed for Mrs Hermina Smeets-Flier on 17 April 2018 (2 pages)
1 February 2018	Termination of appointment of Hayley Jane Connell as a secretary on 31 January 2018 (1 page)
19 December 2017	Termination of appointment of Owen Mark Ryan as a director on 29 November 2017 (1 page)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 April 2017	Appointment of Mr Owen Mark Ryan as a director on 11 April 2017 (2 pages)
21 April 2017	Appointment of Mr Owen Mark Ryan as a director on 11 April 2017 (2 pages)
14 December 2016	Appointment of Mrs Hermina Smeets-Flier as a director on 21 November 2016 (2 pages)
14 December 2016	Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 25 November 2016 (2 pages)
14 December 2016	Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016 (1 page)
14 December 2016	Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016 (1 page)
14 December 2016	Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 25 November 2016 (2 pages)
14 December 2016	Appointment of Mrs Hermina Smeets-Flier as a director on 21 November 2016 (2 pages)
27 September 2016	Termination of appointment of James Gerard Halley as a director on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of James Gerard Halley as a director on 23 September 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Paul John Kedney as a director on 6 June 2016 (1 page)
29 June 2016	Termination of appointment of Paul John Kedney as a director on 6 June 2016 (1 page)
15 January 2016	Appointment of Mr Jonathan Gray as a director on 14 January 2016 (2 pages)
15 January 2016	Appointment of Mr Jonathan Gray as a director on 14 January 2016 (2 pages)
5 November 2015	Appointment of Mr Thomas George Story Busher as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Thomas George Story Busher as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Thomas George Story Busher as a director on 1 November 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 400,000 (12 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 400,000 (12 pages)
4 June 2015	Termination of appointment of Stuart Robert Davies as a director on 22 May 2015 (1 page)
4 June 2015	Termination of appointment of Stuart Robert Davies as a director on 22 May 2015 (1 page)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 400,000 (13 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 400,000 (13 pages)
22 July 2014	Termination of appointment of Henry Ashton of Hyde as a director on 18 July 2014 (1 page)
22 July 2014	Termination of appointment of Henry Ashton of Hyde as a director on 18 July 2014 (1 page)
18 June 2014	Termination of appointment of Thomas Mahoney as a director (1 page)
18 June 2014	Termination of appointment of Thomas Mahoney as a director (1 page)
1 May 2014	Director's details changed for Mr John Edmond Chambers on 30 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr John Edmond Chambers on 30 April 2014 (2 pages)
28 April 2014	Appointment of Lord Henry Ashton of Hyde as a director (2 pages)
28 April 2014	Appointment of Lord Henry Ashton of Hyde as a director (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (17 pages)
11 April 2014	Full accounts made up to 31 December 2013 (17 pages)
12 March 2014	Termination of appointment of Donald Greene as a director (1 page)
12 March 2014	Termination of appointment of Donald Greene as a director (1 page)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (15 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (15 pages)
10 June 2013	Termination of appointment of Sarah Davies as a director (1 page)
10 June 2013	Termination of appointment of Sarah Davies as a director (1 page)
27 March 2013	Full accounts made up to 31 December 2012 (16 pages)
27 March 2013	Full accounts made up to 31 December 2012 (16 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (16 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (16 pages)
31 July 2012	Appointment of Dr Paul John Kedney as a director (2 pages)
31 July 2012	Appointment of Dr Paul John Kedney as a director (2 pages)
31 July 2012	Appointment of Mr Alexander John Prince Powell as a director (2 pages)
31 July 2012	Appointment of Mr Alexander John Prince Powell as a director (2 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 November 2011	Appointment of Mr Michael Leonard Onslow as a director (2 pages)
30 November 2011	Appointment of Mr Michael Leonard Onslow as a director (2 pages)
1 November 2011	Termination of appointment of John Goldsmith as a director (1 page)
1 November 2011	Termination of appointment of John Goldsmith as a director (1 page)
14 October 2011	Appointment of Mr James Gerrard Halley as a director (2 pages)
14 October 2011	Appointment of Mr James Gerrard Halley as a director (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (15 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (15 pages)
2 August 2011	Director's details changed for Mr Matthew Charles Yeldham on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Matthew Charles Yeldham on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Matthew Charles Yeldham on 1 August 2011 (2 pages)
9 May 2011	Termination of appointment of Paul Guiry as a director (1 page)
9 May 2011	Termination of appointment of Paul Guiry as a director (1 page)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
8 November 2010	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 8 November 2010 (1 page)
22 September 2010	Appointment of Mr Matthew Charles Yeldham as a director (2 pages)
22 September 2010	Appointment of Mr Matthew Charles Yeldham as a director (2 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (15 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Director's details changed for William Robert Patrick Dalton on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Sarah Ann Davies on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Wesley William Von Schack on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for William Robert Patrick Dalton on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for John Edmond Chambers on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Wesley William Von Schack on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Thomas Mahoney on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Donald John Greene on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Philip Guiry on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for John Edmond Chambers on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Donald John Greene on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Alan Joseph Maguire on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for David Patrick Croom Johnson on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Sarah Ann Davies on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Philip Guiry on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for David Patrick Croom Johnson on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Thomas Mahoney on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Alan Joseph Maguire on 29 July 2010 (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 August 2009	Return made up to 29/07/09; full list of members (7 pages)
7 August 2009	Return made up to 29/07/09; full list of members (7 pages)
6 August 2009	Director appointed mr john stanley goldsmith (1 page)
6 August 2009	Director appointed mr john stanley goldsmith (1 page)
22 May 2009	Appointment terminated director william grigg (1 page)
22 May 2009	Appointment terminated director william grigg (1 page)
12 March 2009	Full accounts made up to 31 December 2008 (13 pages)
12 March 2009	Full accounts made up to 31 December 2008 (13 pages)
11 August 2008	Return made up to 29/07/08; full list of members (7 pages)
11 August 2008	Return made up to 29/07/08; full list of members (7 pages)
8 August 2008	Director's change of particulars / david croom johnson / 04/01/2008 (1 page)
8 August 2008	Director's change of particulars / david croom johnson / 04/01/2008 (1 page)
8 August 2008	Director's change of particulars / thomas mahoney / 01/05/2008 (1 page)
8 August 2008	Director's change of particulars / thomas mahoney / 01/05/2008 (1 page)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Appointment terminated director christopher compton rickett (1 page)
10 March 2008	Appointment terminated director christopher compton rickett (1 page)
22 August 2007	Return made up to 29/07/07; no change of members (12 pages)
22 August 2007	Return made up to 29/07/07; no change of members (12 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
15 June 2007	Particulars of mortgage/charge (5 pages)
15 June 2007	Particulars of mortgage/charge (5 pages)
19 March 2007	Full accounts made up to 31 December 2006 (14 pages)
19 March 2007	Full accounts made up to 31 December 2006 (14 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
10 August 2006	Return made up to 29/07/06; full list of members (13 pages)
10 August 2006	Return made up to 29/07/06; full list of members (13 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
27 March 2006	Full accounts made up to 31 December 2005 (13 pages)
27 March 2006	Full accounts made up to 31 December 2005 (13 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
16 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (12 pages)
11 July 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 29/07/04; full list of members (12 pages)
10 August 2004	Return made up to 29/07/04; full list of members (12 pages)
16 June 2004	Full accounts made up to 31 December 2003 (12 pages)
16 June 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Memorandum and Articles of Association (43 pages)
20 May 2004	Memorandum and Articles of Association (43 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 August 2002	Return made up to 29/07/02; full list of members (13 pages)
2 August 2002	Return made up to 29/07/02; full list of members (13 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Ad 12/12/00--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
8 August 2001	Ad 12/12/00--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
8 August 2001	Return made up to 29/07/01; full list of members (10 pages)
8 August 2001	Return made up to 29/07/01; full list of members (10 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
7 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 2000	Return made up to 29/07/00; full list of members (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Return made up to 29/07/00; full list of members (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
11 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: one whittington avenue london EC3V 1LE (1 page)
5 May 2000	Registered office changed on 05/05/00 from: one whittington avenue london EC3V 1LE (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
15 November 1999	Return made up to 29/07/99; no change of members (4 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 29/07/99; no change of members (4 pages)
26 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
8 September 1998	Return made up to 29/07/98; full list of members (8 pages)
8 September 1998	Return made up to 29/07/98; full list of members (8 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: no.1 Minster court 6TH floor mincing lane london EC3R 7AA (1 page)
12 October 1997	Registered office changed on 12/10/97 from: no.1 Minster court 6TH floor mincing lane london EC3R 7AA (1 page)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 July 1997	Incorporation (42 pages)
29 July 1997	Incorporation (42 pages)

Aegis Managing Agency Limited

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