Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Aegis London Holdings Limited
- Incorporated
- 9 March 2012 (14 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Aegis Holding Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Fenchurch AvenueLondonEC3M 5AD
Officers 4 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)
Director · Appointed 9 March 2012
Also at Aegis Managing Agency Limited · more companies
American
Born April 1944 (82)
Officer history (9 former)
31 December 2025
1 October 2025
Appointed Leverett, Steven John as Secretary
30 September 2025
Resigned Webb, Rhicert Jerome Peter as Secretary
1 July 2022
30 June 2022
12 November 2020
Appointed Webb, Rhicert Jerome Peter as Secretary
15 February 2019
Resigned White, Rebecca Elizabeth as Secretary
6 December 2018
Appointed White, Rebecca Elizabeth as Secretary
6 December 2018
Resigned Dalton, William Robert Patrick as Director
6 December 2018
31 January 2018
Resigned Connell, Hayley Jane as Secretary
7 December 2017
Appointed Dalton, William Robert Patrick as Director
29 November 2017
9 March 2017
8 December 2016
10 June 2015
22 May 2015
9 March 2012
9 March 2012
9 March 2012
Appointed Connell, Hayley Jane as Secretary
9 March 2012
9 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aegis Holding Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Holdings 4
Companies where Aegis London Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Termination of appointment of a secretary |
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