Aegis London Holdings Limited

Company Registration Number: 07984021

Company registered in England and Wales

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Aegis London Holdings Limited is a Private Company Limited by Shares first registered on 9 March 2012. Its current registered address is in London.

Registered Address

33 GRACECHURCH STREET
LONDON
EC3V 0BT

There are 2443 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

07984021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £189,900,000£221,500,000£219,800,000£184,700,000£196,600,000
of which Cash £26,600,000£51,000,000£50,700,000£87,100,000£113,000,000
Total Assets £189,900,000£221,500,000£219,800,000£184,700,000£196,600,000
Current Liabilities £127,100,000£121,000,000£129,100,000£106,700,000£84,100,000
Net Current Assets £62,800,000£100,500,000£90,700,000£78,000,000£112,500,000
Total Net Worth £153,100,000£139,300,000£143,300,000£117,200,000£92,800,000

Previous Names

No previous names

Company Officers

  • CONNELL, Hayley Jane

    Secretary

    Appointed on 9 March 2012

     

    33
    Gracechurch Street
    London
    EC3V 0BT

  • CROOM-JOHNSON, David Patrick

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    33
    Gracechurch Street
    London
    EC3V 0BT

  • FORBES, Christopher David

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    33
    Gracechurch Street
    London
    EC3V 0BT

  • RYAN, Owen Mark

    Director

    Appointed on 9 March 2017

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: August 1962

    1
    Meadowlands Plaza
    East Rutherford
    New Jersey
    07073
    Usa

  • VON SCHACK, Wesley William

    Director

    Appointed on 9 March 2012

     

    Nationality: American

    Occupation: Chairman

    Month of birth: April 1944

    33
    Gracechurch Street
    London
    EC3V 0BT

  • DAVIES, Stuart Robert

    Director

    Appointed on 9 March 2012

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1967

    33
    Gracechurch Street
    London
    EC3V 0BT

  • MAGUIRE, Alan Joseph

    Director

    Appointed on 9 March 2012

    Resigned on 8 December 2016

    Nationality: American

    Occupation: Director

    Month of birth: September 1951

    33
    Gracechurch Street
    London
    EC3V 0BT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 March 2017 Appointment of Mr Owen Mark Ryan as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62U3NNK. Transaction: MzE3MTc5NTA0N2FkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEMKZ. Transaction: MzE3MTM2MTI3OGFkaXF6a2N4.

  3. 14 December 2016 Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LUM4ZE. Transaction: MzE2NDQwMzc2NmFkaXF6a2N4.

  4. 19 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9S9CR. Transaction: MzE1MzEyMjQwNGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKSO1. Transaction: MzE0NTA1MDYwNWFkaXF6a2N4.

  6. 4 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYXUW. Transaction: MzEzMDMxMjE0MWFkaXF6a2N4.

  7. 12 June 2015 Appointment of Mr David Patrick Croom-Johnson as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49FQOVU. Transaction: MzEyNTAzOTEzN2FkaXF6a2N4.

  8. 4 June 2015 Termination of appointment of Stuart Robert Davies as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48UX5MP. Transaction: MzEyNDUyOTc2NWFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ7YJ. Transaction: MzExOTAzMDMwNGFkaXF6a2N4.

  10. 11 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353N34R. Transaction: MzA5ODEwNTU5MmFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQW3U. Transaction: MzA5NjE0MDE4OGFkaXF6a2N4.

  12. 23 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCLLC. Transaction: MzA3ODUyNzY4MWFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X250G11F. Transaction: MzA3NTMwMjUzMmFkaXF6a2N4.

  14. 23 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M9MZ15. Transaction: MzA2ODA0MjMzOGFkaXF6a2N4.

  15. 9 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L14BCMTC. Transaction: MzA1Mzg0NjQ3NGFkaXF6a2N4.

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