Allied World Managing Agency Limited

Company Registration Number: 07249776

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied World Managing Agency Limited is a Private Company Limited by Shares first registered on 11 May 2010. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET 18TH & 19TH FLOORS
LONDON
EC3M 3BY

There are 88 companies currently registered at this postcode, including this one.

All companies at EC3M 3BY

Registration Data

Company Number

07249776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA068294

Registration Start Date

31 July 2014

Registration Expiry Date

30 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,865,217£9,291,812£6,328,511£4,308,168£1,347,780£1,354,809£1,187,033
of which Cash £841,598£1,771,003£1,798,666£559,668£388,283£434,984£527,226
Total Assets £7,865,217£9,291,812£6,328,511£4,308,168£1,347,780£1,354,809£1,187,033
Current Liabilities £5,260,341£7,055,777£4,585,783£3,593,908£920,012£1,140,262£1,149,934
Net Current Assets £2,604,876£2,236,035£1,742,728£714,260£427,768£214,547£37,099
Total Net Worth £2,604,877£2,236,036£1,742,728£714,259£427,768£214,547£37,100

Previous Names

  • 2232 SERVICES LIMITED, active until 11 March 2014

Company Officers

  • COWAN, Charles

    Secretary

    Appointed on 26 July 2016

     

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 May 2010

     

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • EVANS, Jonathan Peter

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1950

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • JAMES, Julian Timothy

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: President

    Month of birth: April 1963

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • LIGHTBOWN, Neil Frank

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Chief Underwriting Officer

    Month of birth: August 1960

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • MACMILLAN, Neil Stephen

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1962

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • MCCUSKER, Eileen Elizabeth

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: January 1953

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • O'LEARY, Michael John

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • POWELL, Darren Hanbury

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Active Underwriter

    Month of birth: February 1970

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • RUSSELL, David George

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Vice President Finance

    Month of birth: December 1958

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • SHAH, Shyam

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: .

    Month of birth: March 1982

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • DURKIN, Anne

    Secretary

    Appointed on 10 February 2016

    Resigned on 26 July 2016

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • O'RIORDAN, Sean Herbert

    Secretary

    Appointed on 11 May 2010

    Resigned on 10 February 2016

    Nationality: British

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • BALDWIN, John Michael

    Director

    Appointed on 31 March 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1941

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • D'ORAZIO, Frank Nicholas

    Director

    Appointed on 19 May 2011

    Resigned on 7 March 2014

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: May 1968

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

  • DUPONT, Wesley David

    Director

    Appointed on 19 May 2011

    Resigned on 7 March 2014

    Nationality: American

    Occupation: General Counsel

    Month of birth: November 1968

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

  • GATES, Paul David

    Director

    Appointed on 7 March 2014

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: December 1969

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • NEWMAN, David John

    Director

    Appointed on 7 March 2014

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Chief Underwriting Officer

    Month of birth: April 1955

    20
    Fenchurch Street 18th & 19th Floors
    London
    EC3M 3BY

  • REDMOND, John Thomas

    Director

    Appointed on 11 May 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

  • WALSH, Michael Gerard

    Director

    Appointed on 11 May 2010

    Resigned on 24 August 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1975

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 11 May 2010

    Resigned on 11 May 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • ZURBUCHEN, Barry

    Director

    Appointed on 19 May 2011

    Resigned on 7 March 2014

    Nationality: American

    Occupation: None

    Month of birth: April 1965

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DLJD2H. Transaction: MzE4MzczODMwOGFkaXF6a2N4.

  2. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DLJD4Q. Transaction: MzE4MzczODMwNWFkaXF6a2N4.

  3. 5 July 2017 Appointment of Shyam Shah as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X6A19QH7. Transaction: MzE3OTg0NDQ2MWFkaXF6a2N4.

  4. 16 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JJVJF. Transaction: MzE3NTg5MTk2MWFkaXF6a2N4.

  5. 27 February 2017 Termination of appointment of Paul David Gates as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X615DQHV. Transaction: MzE2OTgyODAxNGFkaXF6a2N4.

  6. 10 November 2016 Appointment of Mr Michael John O'leary as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5JG6D0J. Transaction: MzE2MTY4MjkwMWFkaXF6a2N4.

  7. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDCQI. Transaction: MzE1ODc4MzE1OGFkaXF6a2N4.

  8. 3 August 2016 Appointment of Mr Charles Cowan as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP03. Barcode: X5CM12LU. Transaction: MzE1NDM4NDQzOWFkaXF6a2N4.

  9. 3 August 2016 Termination of appointment of Anne Durkin as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM02. Barcode: X5CM12MA. Transaction: MzE1NDM4NDQyOWFkaXF6a2N4.

  10. 26 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLCAI. Transaction: MzE0OTM5NTY1NmFkaXF6a2N4.

  11. 24 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57L75H7. Transaction: MzE0OTE0NDUzOGFkaXF6a2N4.

  12. 11 February 2016 Termination of appointment of Sean Herbert O'riordan as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50J0O5F. Transaction: MzE0MTc0NzM3N2FkaXF6a2N4.

  13. 10 February 2016 Appointment of Mrs. Anne Durkin as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP03. Barcode: X50GDOQP. Transaction: MzE0MTY1NDc5OGFkaXF6a2N4.

  14. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FFKWDS. Transaction: MzEzMDkwODUyMWFkaXF6a2N4.

  15. 10 July 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4ASVJYJ. Transaction: MzEyNjg1Mzc2N2FkaXF6a2N4.

  16. 27 May 2015 Appointment of Mr Neil Frank Lightbown as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X48A02O8. Transaction: MzEyMzk5NDUzNWFkaXF6a2N4.

  17. 27 May 2015 Termination of appointment of David John Newman as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48A00A0. Transaction: MzEyMzk5Mzg3NGFkaXF6a2N4.

  18. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476WYQW. Transaction: MzEyMjkxMTY3NGFkaXF6a2N4.

  19. 30 April 2015 Appointment of Mr Jonathan Peter Evans as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46EGERU. Transaction: MzEyMjMyNjIyMGFkaXF6a2N4.

  20. 30 April 2015 Termination of appointment of John Michael Baldwin as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X46EGAR6. Transaction: MzEyMjMyNTI1N2FkaXF6a2N4.

  21. 12 January 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 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: A3NE7VRK. Transaction: MzExNDc3NDUzNmFkaXF6a2N4.

  22. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3EQRF54. Transaction: MzEwNjUyNjQ0NmFkaXF6a2N4.

  23. 27 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC2NT. Transaction: MzEwMDc2MTQ4OGFkaXF6a2N4.

  24. 15 April 2014 Appointment of Neil Stephen Peter Macmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L35EDHJN. Transaction: MzA5ODI3MDI2MGFkaXF6a2N4.

  25. 15 April 2014 Appointment of Mrs Eileen Elizabeth Mccusker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L35EDHJV. Transaction: MzA5ODI2OTkyNGFkaXF6a2N4.

  26. 15 April 2014 Appointment of John Michael Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L35EDHFS. Transaction: MzA5ODI2ODMwMWFkaXF6a2N4.

  27. 31 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzI3ODkyNGFkaXF6a2N4.

  28. 26 March 2014 Registered office address changed from 30 St Mary’S Axe 3Rd Floor, London EC3A 8BF United Kingdom on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GLKW8. Transaction: MzA5NzAzMTk0NmFkaXF6a2N4.

  29. 26 March 2014 Appointment of Paul David Gates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L34CS9J5. Transaction: MzA5NzAxODYzN2FkaXF6a2N4.

  30. 25 March 2014 Appointment of Darren Hanbury Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S34528HK. Transaction: MzA5Njk1MjE4MWFkaXF6a2N4.

  31. 25 March 2014 Appointment of David John Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S34528GO. Transaction: MzA5Njk1MTk0MmFkaXF6a2N4.

  32. 25 March 2014 Appointment of Julian Timothy James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S34528GG. Transaction: MzA5Njk1MTYxM2FkaXF6a2N4.

  33. 25 March 2014 Appointment of David George Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S34528G8. Transaction: MzA5Njk1MTMxNmFkaXF6a2N4.

  34. 25 March 2014 Termination of appointment of Barry Zurbuchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S34528HC. Transaction: MzA5Njk1MTI2NmFkaXF6a2N4.

  35. 25 March 2014 Termination of appointment of Wesley Dupont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S34528H4. Transaction: MzA5Njk1MTEyOGFkaXF6a2N4.

  36. 25 March 2014 Termination of appointment of Frank D'orazio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S34528GW. Transaction: MzA5Njk1MTA2M2FkaXF6a2N4.

  37. 20 March 2014 Statement of capital following an allotment of shares on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH01. Barcode: X34102CB. Transaction: MzA5NjYxNjg2MWFkaXF6a2N4.

  38. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE0NDY1M2FkaXF6a2N4.

  39. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L33G7KBM. Transaction: MzA5NjA2MjQwOWFkaXF6a2N4.

  40. 11 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L33G7KBE. Transaction: MzA5NjA2MjA2MWFkaXF6a2N4.

  41. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNEZU. Transaction: MzA4NjA0NjQ1MWFkaXF6a2N4.

  42. 22 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28W17Y8. Transaction: MzA3ODQwNjk5MWFkaXF6a2N4.

  43. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOQYY. Transaction: MzA2NTAzMzAwM2FkaXF6a2N4.

  44. 11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QFYWW. Transaction: MzA1NzI5ODM1MWFkaXF6a2N4.

  45. 31 October 2011 Termination of appointment of Michael Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L3D93YQ1. Transaction: MzA0NjM0Njc5OGFkaXF6a2N4.

  46. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3ZJMY0F. Transaction: MzA0NTA3NzY3NGFkaXF6a2N4.

  47. 1 September 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: L50KEWTD. Transaction: MzA0MzEwNzY3M2FkaXF6a2N4.

  48. 25 May 2011 Appointment of Frank Nicholas D'orazio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ5VUED. Transaction: MzAzNzc2NzYyOWFkaXF6a2N4.

  49. 25 May 2011 Appointment of Barry Zurbuchen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ5WUEE. Transaction: MzAzNzc2NDM0NGFkaXF6a2N4.

  50. 25 May 2011 Appointment of Wesley David Dupont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ62UEL. Transaction: MzAzNzc2MzUyM2FkaXF6a2N4.

  51. 16 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XMJ6UU62. Transaction: MzAzNzIyMTA3N2FkaXF6a2N4.

  52. 6 May 2011 Termination of appointment of John Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L7JXGTTA. Transaction: MzAzNjY4MjA5NGFkaXF6a2N4.

  53. 20 December 2010 Registered office address changed from 3Rd Floor 22 Billiter Street London EC3M 2RY on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9MC0Q3X. Transaction: MzAyOTA1MzY5NmFkaXF6a2N4.

  54. 28 May 2010 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNZKMKC9. Transaction: MzAxNjU0NTIwOGFkaXF6a2N4.

  55. 28 May 2010 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: LNZKNKCA. Transaction: MzAxNjU0NDIzM2FkaXF6a2N4.

  56. 28 May 2010 Appointment of Sean Herbert O'riordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LNZKOKCB. Transaction: MzAxNjU0Mzk3NWFkaXF6a2N4.

  57. 28 May 2010 Appointment of Mr Michael Gerard Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNZKPKCC. Transaction: MzAxNjU0MjgyMWFkaXF6a2N4.

  58. 28 May 2010 Appointment of John Thomas Redmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNZKYKCL. Transaction: MzAxNjU0MjM4MWFkaXF6a2N4.

  59. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU38KJW1. Transaction: MzAxNTI4OTQxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Thu, 19 Oct 2017 14:01:44 +0100