Aegis London Services Limited

Active06872527 Private limited company
Incorporated
7 April 2009 (17 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
25 Fenchurch Avenue
London
EC3M 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leverett, Steven John
Secretary · Appointed 1 October 2025
Director · Appointed 1 July 2022
British
Born June 1971 (55)
Director · Appointed 6 December 2018
British
Born December 1955 (70)
Officer history (8 former)
1 October 2025
Appointed Leverett, Steven John as Secretary
30 September 2025
Resigned Webb, Rhicert Jerome Peter as Secretary
1 July 2022
Appointed Powell, Alexander John Prince as Director
30 June 2022
Resigned Croom-Johnson, David Patrick as Director
8 June 2022
Appointed Webb, Rhicert Jerome Peter as Secretary
15 February 2019
Resigned White, Rebecca Elizabeth as Secretary
6 December 2018
Appointed Busher, Thomas George Story as Director
6 December 2018
Appointed White, Rebecca Elizabeth as Secretary
31 January 2018
Resigned Connell, Hayley Jane as Secretary
29 November 2017
Resigned Ryan, Owen Mark as Director
9 March 2017
Appointed Ryan, Owen Mark as Director
8 December 2016
Resigned Maguire, Alan Joseph as Director
22 May 2015
Appointed Croom-Johnson, David Patrick as Director
22 May 2015
Resigned Davies, Stuart Robert, Mr. as Director
22 May 2015
Appointed Maguire, Alan Joseph as Director
31 May 2013
Resigned Davies, Sarah Ann as Director
21 March 2011
Appointed Davies, Sarah Ann as Director
7 April 2009
Appointed Davies, Stuart Robert, Mr. as Director
7 April 2009
Appointed Connell, Hayley Jane as Secretary

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 London Services Limited This company Owns 75–100% of shares
Aegis Managing Agency Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates7 April 2026
17 March 2026Change of details for a person with significant control
1 October 2025Appointment of a secretary
1 October 2025Termination of appointment of a secretary
Show all 59 filings

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