Aegis London Holdings Limited
Aegis London Holdings Limited
#07984021 • Active
Founded: 09/03/2012
Industries: Non-life insurance
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 £33.5m
↓ -40%
Turnover £571.1m
↑ 54%
EBITDA £112.6m
↑ 181%
Total Liabilities £657.5m
↓ -24%
Employees 214
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander John Prince Powell | Chief Executive | 01/07/2022 | British | 53 years |
| Thomas George Story Busher | Director | 06/12/2018 | British | 69 years |
| Christopher David Forbes | Consultant | 09/03/2012 | British | 71 years |
| Wesley William Von Schack | Chairman | 09/03/2012 | American | 81 years |
Role:
Chief Executive
Appointed:
01/07/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
06/12/2018
Nationality:
British
Age:
69 years
Role:
Consultant
Appointed:
09/03/2012
Nationality:
British
Age:
71 years
Role:
Chairman
Appointed:
09/03/2012
Nationality:
American
Age:
81 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegis Holding Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Aegis Holding Inc.
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:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2024 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2023 | Accounts | Accounts With Accounts Type Group | View (42 pages) |
| 20/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2022 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
| 04/07/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |