Aegis Underwriting Limited

Active03641769 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Linda Catherine Chandler
Steven Charles Chandler
Owned by
Steven Charles Chandler
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
193
Outstanding
191
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Chandler, Linda Catherine
Director · Appointed 4 September 2013
American
Born February 1969 (57)
Corporate Secretary · Appointed 16 April 2005
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Chandler, Steven Charles
Director · Appointed 25 September 1998
American
Born October 1960 (66)
Officer history (8 former)
4 September 2013
Appointed Chandler, Linda Catherine as Director
16 April 2005
Appointed Argenta Secretariat Limited as Corporate Secretary
16 April 2005
Resigned Anton Financial Management Limited as Corporate Secretary
16 July 2002
Resigned Seed, Heather Rae as Secretary
16 July 2002
Appointed Anton Financial Management Limited as Corporate Secretary
31 December 1998
Resigned Whitehurst, David as Director
31 December 1998
Resigned Blood, Fiona Ann as Director
25 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Appointed Quickness Limited as Corporate Director
25 September 1998
Resigned Quickness Limited as Corporate Director
25 September 1998
Appointed Blood, Fiona Ann as Director
25 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
25 September 1998
Appointed Whitehurst, David as Director
25 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
25 September 1998
Appointed Seed, Heather Rae as Secretary
25 September 1998
Appointed Chandler, Steven Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Charles Chandler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1960 (66)

Filings 287

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates4 October 2025
19 August 2025Full accounts31 December 2024
17 October 2024Change of details for a person with significant control
17 October 2024Director's details changed
Show all 287 filings

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