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AEGIS MANAGING AGENCY LIMITED

Company no. 03413859 · Private Limited Company
Active
View on Companies House

AEGIS MANAGING AGENCY LIMITED is an active 29-year-old company. One to note: 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 29+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company number03413859
TypePrivate Limited Company
Incorporated29 Jul 1997 · 29 yrs
Registered office25 Fenchurch Avenue, London, EC3M 5AD
Nature of business65120 - Non-life insurance
Next accounts due30 Sep 2027
Confirmation statement due12 Aug 2027

Property & land holdings (2)Premium

PropertyTenureArea
Premises at Level 1, 25 Fenchurch Avenue, London (EC3M 5AD) Leasehold City Of London, Greater London
Level 2, 25 Fenchurch Avenue, London (EC3M 5AD) Leasehold City Of London, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

LEVERETT, Steven John
Secretary · appointed 1 Oct 2025
BLUE, Robert Markwood
Director · appointed 12 Feb 2026 · American
BRIDE, Martin Lindsay
Director · appointed 19 Sep 2024 · British,French
BUSHER, Thomas George Story
Director · appointed 1 Nov 2015 · British
CULLEN, William Paul
Director · appointed 12 Feb 2025 · American
GIBBS, Andrew Mark
Director · appointed 19 Sep 2024 · British
GRAY, Jonathan George
Director · appointed 14 Jan 2016 · British
LAU, Constance
Director · appointed 9 Mar 2023 · American
POWELL, Alexander John Prince
Director · appointed 16 May 2012 · British
VON SCHACK, Wesley William
Director · appointed 1 Jan 2007 · American
WADE, Katharine Anne
Director · appointed 20 Aug 2020 · British
YELDHAM, Matthew Charles
Director · appointed 15 Sep 2010 · British

Ownership & control (PSC)

Aegis London Holdings Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement29 Jul 2026
Next statement due12 Aug 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 06:38 UK.