Ltd Facts The UK company register, as filed

Register entry · No. 03413859

AEGIS MANAGING AGENCY LIMITED

Active Private Limited Company Incorporated 29 Jul 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 12 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    11 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AD

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. AEGIS MANAGING AGENCY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 58, with past →

NameRoleAppointedResignedBornNationality · lives in
Wesley William Von Schack Ceo Director 1 Jan 2007 — April 1944 American · United States
Matthew Charles Yeldham Underwriter Director 15 Sep 2010 — January 1969 British · England
Alexander John Prince Powell Underwriter Director 16 May 2012 — June 1971 British · England
Thomas George Story Busher Non Executive Director Director 1 Nov 2015 — December 1955 British · England
Jonathan George Gray Non Executive Director Director 14 Jan 2016 — June 1953 British · England
Katharine Anne Wade Chief Financial Officer Director 20 Aug 2020 — January 1973 British · England
Constance Lau Non-Executive Director Director 9 Mar 2023 — March 1952 American · United States
Andrew Mark Gibbs Non-Executive Director Director 19 Sep 2024 — March 1961 British · Bermuda

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aegis London Holdings Ltd company · 7984021 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEGIS MANAGING AGENCY LIMITED still trading?

The register shows AEGIS MANAGING AGENCY LIMITED as active.

What does AEGIS MANAGING AGENCY LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was AEGIS MANAGING AGENCY LIMITED set up?

It was incorporated on 29 July 1997.

When are AEGIS MANAGING AGENCY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEGIS MANAGING AGENCY LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs AEGIS MANAGING AGENCY LIMITED?

AEGIS MANAGING AGENCY LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 03486694 BJP INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 29 Dec 1997 65120 · Non-life insurance
  2. 03486066 JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1997 65120 · Non-life insurance
  3. 03484670 VELOS INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1997 65120 · Non-life insurance
  4. 03482686 NOVA INSURANCE LIMITED Active Private Limited Company Inc. 17 Dec 1997 65120 · Non-life insurance
  5. 03479579 KNIGHT SQUARE INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 11 Dec 1997 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House