AEGIS LONDON HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07984021
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Owen Mark Ryan as a director on 9 March 2017; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016. The most likely internet sites of AEGIS LONDON HOLDINGS LIMITED are www.aegislondonholdings.co.uk, and www.aegis-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis London Holdings Limited is a Private Limited Company. The company registration number is 07984021. Aegis London Holdings Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Aegis London Holdings Limited is 33 Gracechurch Street London Ec3v 0bt. . CONNELL, Hayley Jane is a Secretary of the company. CROOM-JOHNSON, David Patrick is a Director of the company. FORBES, Christopher David is a Director of the company. RYAN, Owen Mark is a Director of the company. VON SCHACK, Wesley William is a Director of the company. Director DAVIES, Stuart Robert has been resigned. Director MAGUIRE, Alan Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNELL, Hayley Jane
Appointed Date: 09 March 2012
Director
CROOM-JOHNSON, David Patrick
Appointed Date: 10 June 2015
62 years old
Director
FORBES, Christopher David
Appointed Date: 09 March 2012
71 years old
Director
RYAN, Owen Mark
Appointed Date: 09 March 2017
63 years old
Director
VON SCHACK, Wesley William
Appointed Date: 09 March 2012
81 years old

Resigned Directors

Director
DAVIES, Stuart Robert
Resigned: 22 May 2015
Appointed Date: 09 March 2012
58 years old
Director
MAGUIRE, Alan Joseph
Resigned: 08 December 2016
Appointed Date: 09 March 2012
74 years old

Persons With Significant Control

Aegis Holding Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS LONDON HOLDINGS LIMITED Events

24 Mar 2017
Appointment of Mr Owen Mark Ryan as a director on 9 March 2017
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
19 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 5 more events
12 Mar 2014
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
23 May 2013
Group of companies' accounts made up to 31 December 2012
27 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
23 Nov 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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