Website & contact details
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- The site of this company’s group or brand.
Aegis Managing Agency Limited
- Incorporated
- 29 July 1997 (29 years)
- Industry
- Non-life insurance (65120)
- Directors
- Robert Markwood BlueWilliam Paul CullenMartin Lindsay Bride
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Fenchurch AvenueLondonEC3M 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 12 active
Officer details are public data from the Companies House register.
Blue, Robert Markwood
Director · Appointed 12 February 2026
American
Born September 1967 (59)
Leverett, Steven John
Secretary · Appointed 1 October 2025
Cullen, William Paul
Director · Appointed 12 February 2025
American
Born August 1954 (72)
Bride, Martin Lindsay
Director · Appointed 19 September 2024
British,French
Born October 1963 (63)
Gibbs, Andrew Mark
Director · Appointed 19 September 2024
British
Born March 1961 (65)
Lau, Constance
Director · Appointed 9 March 2023
American
Born March 1952 (74)
Wade, Katharine Anne
Director · Appointed 20 August 2020
British
Born January 1973 (53)
Director · Appointed 14 January 2016
Also at Grays Fine Art Limited · more companies
British
Born June 1953 (73)
Director · Appointed 1 November 2015
British
Born December 1955 (70)
Director · Appointed 16 May 2012
British
Born June 1971 (55)
Director · Appointed 15 September 2010
British
Born January 1969 (57)
Director · Appointed 1 January 2007
Also at Aegis London Holdings Limited · more companies
American
Born April 1944 (82)
Officer history (46 former)
12 February 2026
Appointed Blue, Robert Markwood as Director
31 December 2025
1 October 2025
Appointed Leverett, Steven John as Secretary
30 September 2025
Resigned Webb, Rhicert Jerome Peter as Secretary
31 March 2025
12 February 2025
Appointed Cullen, William Paul as Director
19 September 2024
Appointed Bride, Martin Lindsay as Director
19 September 2024
Appointed Gibbs, Andrew Mark as Director
24 May 2024
Resigned Tennyson, Graeme Stuart Gareth as Director
13 April 2024
Resigned Crane, Christopher Mark as Director
21 September 2023
Resigned Abel, Gregory as Director
9 March 2023
Appointed Lau, Constance as Director
30 June 2022
2 April 2021
Resigned Farrell, Thomas as Director
24 September 2020
Appointed Webb, Rhicert Jerome Peter as Secretary
20 August 2020
Appointed Wade, Katharine Anne as Director
31 December 2019
30 November 2019
Resigned Smeets-Flier, Hermien as Director
15 February 2019
Resigned White, Rebecca Elizabeth as Secretary
6 December 2018
Appointed Crane, Christopher Mark as Director
6 December 2018
6 December 2018
Appointed White, Rebecca Elizabeth as Secretary
4 June 2018
Appointed Farrell, Thomas as Director
4 June 2018
Appointed Abel, Gregory as Director
31 January 2018
29 November 2017
11 April 2017
8 December 2016
25 November 2016
Appointed Tennyson, Graeme Stuart Gareth as Director
21 November 2016
Appointed Smeets-Flier, Hermien as Director
23 September 2016
6 June 2016
Resigned Kedney, Paul John as Director
14 January 2016
1 November 2015
22 May 2015
18 July 2014
Resigned Ashton Of Hyde, Henry, Lord as Director
12 June 2014
Resigned Mahoney, Thomas as Director
14 April 2014
Appointed Ashton Of Hyde, Henry, Lord as Director
6 March 2014
Resigned Greene, Donald John as Director
31 May 2013
16 May 2012
16 May 2012
Appointed Kedney, Paul John as Director
30 November 2011
31 October 2011
13 October 2011
14 April 2011
15 September 2010
12 May 2009
Resigned Grigg, William Humphrey as Director
1 November 2008
27 February 2008
6 March 2007
1 March 2007
1 January 2007
1 January 2007
28 November 2006
6 October 2006
Resigned Adie, Andrew James as Director
23 September 2006
31 March 2006
30 November 2005
30 April 2005
Resigned Walden, Geoffrey Brian as Director
22 February 2005
22 February 2005
Appointed Mahoney, Thomas as Director
22 February 2005
30 November 2004
28 September 2004
Resigned Palengat, Richard Andrew as Director
9 August 2004
Resigned Terry, Christopher James as Director
18 March 2004
29 April 2003
Appointed Walden, Geoffrey Brian as Director
12 February 2003
Appointed Greene, Donald John as Director
8 November 2002
1 November 2002
16 April 2002
19 November 2001
31 October 2001
Resigned Pritchard, Naomi Claire as Secretary
30 October 2001
20 March 2001
20 March 2001
Appointed Pritchard, Naomi Claire as Secretary
1 January 2001
Appointed Adie, Andrew James as Director
14 December 2000
1 December 2000
1 December 2000
1 December 2000
Appointed Palengat, Richard Andrew as Director
1 December 2000
Appointed Terry, Christopher James as Director
1 December 2000
24 October 2000
21 July 2000
21 July 2000
Appointed Grigg, William Humphrey as Director
21 July 2000
21 July 2000
1 July 2000
30 June 2000
15 June 2000
29 October 1999
29 October 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
24 August 1998
1 August 1997
1 August 1997
30 July 1997
29 July 1997
29 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7984021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aegis Electric & Gas International Services 6 Ltd Owns 75–100% of shares
Aegis Electric & Gas International Services Limited Owns 75–100% of shares
Aegis London Services Limited Owns 75–100% of shares
Aegis Managing Agency Limited This company Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 17 March 2026 | Director's details changed | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Appointment of a director |
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