# Aegis Managing Agency Limited

## Details

- **Company number:** [03413859](https://find-and-update.company-information.service.gov.uk/company/03413859)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jul 1997
- **Registered office:** 25 FENCHURCH AVENUE, LONDON, EC3M 5AD
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Aegis London Holdings Limited](/group/17352) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, William Paul | director | 12 Feb 2025 |  |
| BRIDE, Martin Lindsay | director | 19 Sep 2024 |  |
| GIBBS, Andrew Mark | director | 19 Sep 2024 |  |
| LAU, Constance | director | 9 Mar 2023 |  |
| WADE, Katharine Anne | director | 20 Aug 2020 |  |
| GRAY, Jonathan George | director | 14 Jan 2016 |  |
| BUSHER, Thomas George Story | director | 1 Nov 2015 |  |
| POWELL, Alexander John Prince | director | 16 May 2012 |  |
| YELDHAM, Matthew Charles | director | 15 Sep 2010 |  |
| VON SCHACK, Wesley William | director | 1 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegis London Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Aegis Managing Agency Limited → [Aegis London Holdings Limited](/company/07984021)





## Companies at the same address

- [Aegis Electric & Gas International Services 6 Ltd](/company/16725086) (16725086)
- [Aegis Electric & Gas International Services Limited](/company/03200519) (03200519)
- [Aegis London Holdings Limited](/company/07984021) (07984021)
- [Aegis London Services Limited](/company/06872527) (06872527)
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- [Rail Safety And Standards Board Limited](/company/04655675) (04655675)