Allied World Managing Agency Limited

Active07249776 Private limited company

Incorporated: 11 May 2010 (16 years)
Previously known as: 2232 Services Limited (until 11 March 2014)
Industry: Other business support service activities n.e.c. (82990)
Directors: Timothy Patrick Hennessy
Karen Elizabeth Graves
Scott Hunter
all 8 directors
Controlled by: Vivian Prem Watsa
Accounts type: Full
Region: Greater London
Address: 19th Floor
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 April 2027
Last conf. stmt: 23 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hennessy, Timothy Patrick

Director · Appointed 22 November 2024

Irish

Born May 1967 (59)

Graves, Karen Elizabeth

Director · Appointed 26 April 2024

Also at Rigel Topco Limited · more companies

British

Born June 1965 (61)

Hunter, Scott

Director · Appointed 22 November 2023

Bermudian

Born September 1951 (75)

Ford, Peter

Director · Appointed 13 October 2023

Also at Awac Services Company (Ireland) Limited

American

Born January 1973 (53)

Liversidge, Suzanne Claire

Director · Appointed 29 March 2022

Also at DWF Law LLP, DWF LLP · more companies

British

Born December 1968 (57)

Walsh, Michael Gerard

Director · Appointed 16 October 2020

Also at Allied World Capital (Europe) Limited

Irish

Born November 1975

Moresco Jr, Edward Joseph

Director · Appointed 16 March 2018

American

Born October 1975 (51)

O'Leary, Michael John

Director · Appointed 1 April 2016

British

Born January 1970 (56)

Officer history (26 former)

14 September 2026

Resigned Girson Newton, Simone as Secretary

20 March 2026

Resigned Sandhu, Amandeep as Secretary

22 November 2024

Appointed Hennessy, Timothy Patrick as Director

31 May 2024

Resigned Macmillan, Neil Stephen as Director

26 April 2024

Appointed Graves, Karen Elizabeth as Director

7 February 2024

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

22 November 2023

Appointed Hunter, Scott as Director

13 October 2023

Appointed Ford, Peter as Director

13 October 2023

Resigned Powell, Darren Hanbury as Director

13 March 2023

Resigned Redmond, John Thomas as Director

26 July 2022

Appointed Girson Newton, Simone as Secretary

29 March 2022

Appointed Liversidge, Suzanne Claire as Director

23 March 2022

Appointed Sandhu, Amandeep as Secretary

15 March 2022

Resigned O'Riordan, Sean Herbert as Secretary

28 May 2021

Resigned Hussain, Natasha as Secretary

16 October 2020

Appointed Walsh, Michael Gerard as Director

14 May 2020

Appointed Hussain, Natasha as Secretary

13 February 2020

Resigned Evans, Jonathan Peter as Director

13 February 2020

Appointed Redmond, John Thomas as Director

31 January 2020

Resigned Shah, Shyam as Director

31 December 2019

Resigned Lightbown, Neil Frank as Director

31 March 2019

Resigned Russell, David George as Director

16 November 2018

Appointed O'Riordan, Sean Herbert as Secretary

18 September 2018

Resigned Cowan, Charles as Secretary

1 April 2018

Resigned James, Julian Timothy as Director

16 March 2018

Appointed Moresco Jr, Edward Joseph as Director

16 March 2018

Resigned Mccusker, Eileen Elizabeth as Director

15 February 2017

Resigned Gates, Paul David as Director

15 February 2017

Appointed Shah, Shyam as Director

26 July 2016

Resigned Durkin, Anne, Mrs. as Secretary

26 July 2016

Appointed Cowan, Charles as Secretary

1 April 2016

Appointed O'Leary, Michael John as Director

10 February 2016

Resigned O'Riordan, Sean Herbert as Secretary

10 February 2016

Appointed Durkin, Anne, Mrs. as Secretary

18 May 2015

Appointed Evans, Jonathan Peter as Director

18 May 2015

Appointed Lightbown, Neil Frank as Director

15 May 2015

Resigned Newman, David John as Director

31 March 2015

Resigned Baldwin, John Michael as Director

31 March 2014

Appointed Macmillan, Neil Stephen as Director

31 March 2014

Appointed Baldwin, John Michael as Director

31 March 2014

Appointed Mccusker, Eileen Elizabeth as Director

7 March 2014

Appointed Gates, Paul David as Director

7 March 2014

Appointed Russell, David George as Director

7 March 2014

Appointed Newman, David John as Director

7 March 2014

Appointed Powell, Darren Hanbury as Director

7 March 2014

Resigned D'Orazio, Frank Nicholas as Director

7 March 2014

Resigned Dupont, Wesley David as Director

7 March 2014

Appointed James, Julian Timothy as Director

7 March 2014

Resigned Zurbuchen, Barry as Director

24 August 2011

Resigned Walsh, Michael Gerard as Director

19 May 2011

Appointed Zurbuchen, Barry as Director

19 May 2011

Appointed Dupont, Wesley David as Director

19 May 2011

Appointed D'Orazio, Frank Nicholas as Director

31 March 2011

Resigned Redmond, John Thomas as Director

11 May 2010

Resigned Weston, Clive as Director

11 May 2010

Appointed Redmond, John Thomas as Director

11 May 2010

Appointed Walsh, Michael Gerard as Director

11 May 2010

Appointed Weston, Clive as Director

11 May 2010

Appointed O'Riordan, Sean Herbert as Secretary

11 May 2010

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Vivian Prem Watsa

Individual · Notified 15 January 2026

Has significant influence or control

Canadian

Born August 1950 (76)

Former controllers (2)

15 January 2026

Ceased Fairfax Financial Holdings Limited — Owns 75–100% of shares

17 August 2017

Ceased Allied World Assurance Company Holdings, AG — Owns 75–100% of shares

Filings 110

Date	Description	Made Up To
16 September 2026	Termination of appointment of a secretary
27 June 2026	Full accounts	31 December 2025
12 May 2026	Confirmation statement with no updates	23 March 2026
23 March 2026	Termination of appointment of a secretary
15 January 2026	Notification of a person with significant control