ALLIED WORLD MANAGING AGENCY LIMITED
LONDON 2232 SERVICES LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 07249776
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 20 FENCHURCH STREET 18TH & 19TH FLOORS, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Paul David Gates as a director on 15 February 2017; Appointment of Mr Michael John O'leary as a director on 1 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALLIED WORLD MANAGING AGENCY LIMITED are www.alliedworldmanagingagency.co.uk, and www.allied-world-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied World Managing Agency Limited is a Private Limited Company. The company registration number is 07249776. Allied World Managing Agency Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Allied World Managing Agency Limited is 20 Fenchurch Street 18th 19th Floors London Ec3m 3by. . COWAN, Charles is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EVANS, Jonathan Peter is a Director of the company. JAMES, Julian Timothy is a Director of the company. LIGHTBOWN, Neil Frank is a Director of the company. MACMILLAN, Neil Stephen is a Director of the company. MCCUSKER, Eileen Elizabeth is a Director of the company. O'LEARY, Michael John is a Director of the company. POWELL, Darren Hanbury is a Director of the company. RUSSELL, David George is a Director of the company. Secretary DURKIN, Anne has been resigned. Secretary O'RIORDAN, Sean Herbert has been resigned. Director BALDWIN, John Michael has been resigned. Director D'ORAZIO, Frank Nicholas has been resigned. Director DUPONT, Wesley David has been resigned. Director GATES, Paul David has been resigned. Director NEWMAN, David John has been resigned. Director REDMOND, John Thomas has been resigned. Director WALSH, Michael Gerard has been resigned. Director WESTON, Clive has been resigned. Director ZURBUCHEN, Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COWAN, Charles
Appointed Date: 26 July 2016
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 May 2010
Director
EVANS, Jonathan Peter
Appointed Date: 18 May 2015
75 years old
Director
JAMES, Julian Timothy
Appointed Date: 07 March 2014
62 years old
Director
LIGHTBOWN, Neil Frank
Appointed Date: 18 May 2015
65 years old
Director
MACMILLAN, Neil Stephen
Appointed Date: 31 March 2014
63 years old
Director
MCCUSKER, Eileen Elizabeth
Appointed Date: 31 March 2014
72 years old
Director
O'LEARY, Michael John
Appointed Date: 01 April 2016
55 years old
Director
POWELL, Darren Hanbury
Appointed Date: 07 March 2014
55 years old
Director
RUSSELL, David George
Appointed Date: 07 March 2014
66 years old

Resigned Directors

Secretary
DURKIN, Anne
Resigned: 26 July 2016
Appointed Date: 10 February 2016
Secretary
O'RIORDAN, Sean Herbert
Resigned: 10 February 2016
Appointed Date: 11 May 2010
Director
BALDWIN, John Michael
Resigned: 31 March 2015
Appointed Date: 31 March 2014
84 years old
Director
D'ORAZIO, Frank Nicholas
Resigned: 07 March 2014
Appointed Date: 19 May 2011
57 years old
Director
DUPONT, Wesley David
Resigned: 07 March 2014
Appointed Date: 19 May 2011
57 years old
Director
GATES, Paul David
Resigned: 15 February 2017
Appointed Date: 07 March 2014
55 years old
Director
NEWMAN, David John
Resigned: 15 May 2015
Appointed Date: 07 March 2014
70 years old
Director
REDMOND, John Thomas
Resigned: 31 March 2011
Appointed Date: 11 May 2010
70 years old
Director
WALSH, Michael Gerard
Resigned: 24 August 2011
Appointed Date: 11 May 2010
50 years old
Director
WESTON, Clive
Resigned: 11 May 2010
Appointed Date: 11 May 2010
53 years old
Director
ZURBUCHEN, Barry
Resigned: 07 March 2014
Appointed Date: 19 May 2011
60 years old

ALLIED WORLD MANAGING AGENCY LIMITED Events

27 Feb 2017
Termination of appointment of Paul David Gates as a director on 15 February 2017
10 Nov 2016
Appointment of Mr Michael John O'leary as a director on 1 April 2016
04 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Charles Cowan as a secretary on 26 July 2016
03 Aug 2016
Termination of appointment of Anne Durkin as a secretary on 26 July 2016
...
... and 45 more events
28 May 2010
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 28 May 2010
28 May 2010
Appointment of Sean Herbert O'riordan as a secretary
28 May 2010
Appointment of Mr Michael Gerard Walsh as a director
28 May 2010
Appointment of John Thomas Redmond as a director
11 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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