Aegis Managing Agency Limited
Aegis Managing Agency Limited
Trading as: AEGIS London
#03413859 • Active
Founded: 29/07/1997
Industries: Non-life insurance
Website: https://aegislondon.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: 25 Fenchurch Avenue, London, EC3M 5AD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.18m
↑ 19%
Turnover £45.65m
↑ 76%
EBITDA £24.58m
↑ 48%
Total Liabilities £33.32m
↑ 43%
Employees 214
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Paul Cullen | Non-executive Director | 12/02/2025 | American | 70 years |
| Martin Lindsay Bride | Non-executive Director | 19/09/2024 | British,french | 61 years |
| Andrew Mark Gibbs | Non-executive Director | 19/09/2024 | British | 64 years |
| Constance Lau | Non-executive Director | 09/03/2023 | American | 73 years |
| Katharine Anne Wade | Chief Financial Officer | 20/08/2020 | British | 52 years |
| Jonathan George Gray | Non Executive Director | 14/01/2016 | British | 71 years |
| Thomas George Story Busher | Non Executive Director | 01/11/2015 | British | 69 years |
| Alexander John Prince Powell | Underwriter | 16/05/2012 | British | 53 years |
| Matthew Charles Yeldham | Underwriter | 15/09/2010 | British | 56 years |
| Christopher David Forbes | Consultant | 01/01/2007 | British | 71 years |
| Wesley William Von Schack | Ceo | 01/01/2007 | American | 81 years |
Role:
Non-executive Director
Appointed:
12/02/2025
Nationality:
American
Age:
70 years
Role:
Non-executive Director
Appointed:
19/09/2024
Nationality:
British,french
Age:
61 years
Role:
Non-executive Director
Appointed:
19/09/2024
Nationality:
British
Age:
64 years
Role:
Non-executive Director
Appointed:
09/03/2023
Nationality:
American
Age:
73 years
Role:
Chief Financial Officer
Appointed:
20/08/2020
Nationality:
British
Age:
52 years
Role:
Non Executive Director
Appointed:
14/01/2016
Nationality:
British
Age:
71 years
Role:
Non Executive Director
Appointed:
01/11/2015
Nationality:
British
Age:
69 years
Role:
Underwriter
Appointed:
16/05/2012
Nationality:
British
Age:
53 years
Role:
Underwriter
Appointed:
15/09/2010
Nationality:
British
Age:
56 years
Role:
Consultant
Appointed:
01/01/2007
Nationality:
British
Age:
71 years
Role:
Ceo
Appointed:
01/01/2007
Nationality:
American
Age:
81 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegis London Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Barclays Bank PLC Outstanding
Created 04/06/2007Details of charged account(s) barclays bank PLC re syndicate 1225 account number 200000 00775029. th...
109-114 Fenchurch Street (No.1) Limited & 109-114 Fenchurch Street (No.2) Limited Satisfied
Created 02/12/2005£133,935.00.
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Level 2, 25 Fenchurch Avenue, London (EC3M 5AD)
Leasehold • EC3M 5AD
Added 01/07/2022 • CITY OF LONDON
GREATER LONDON
Premises at Level 1, 25 Fenchurch Avenue, London (EC3M 5AD)
Leasehold • EC3M 5AD
Added 03/08/2020 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |