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Home > England & Wales Companies > ALLIED WORLD MANAGING AGENCY LIMITED
Company Information for ALLIED WORLD MANAGING AGENCY LIMITED
19TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
 07249776 Private Limited Company
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Company Overview
About Allied World Managing Agency Ltd
ALLIED WORLD MANAGING AGENCY LIMITED was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". Allied World Managing Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ALLIED WORLD MANAGING AGENCY LIMITED | ||
| Legal Registered Office | ||
| 19TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07249776 | |
|---|---|---|
| Company ID Number | 07249776 | |
| Date formed | 2010-05-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 11:31:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED WORLD MANAGING AGENCY LIMITED
|
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Companies with same name ALLIED WORLD MANAGING AGENCY LIMITED
The following companies were found which have the same name as ALLIED WORLD MANAGING AGENCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLIED WORLD MANAGING AGENCY LIMITED | Singapore | Active | Company formed on the 2014-04-02 |
Company Officers of ALLIED WORLD MANAGING AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES COWAN |
||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
JONATHAN PETER EVANS |
||
NEIL FRANK LIGHTBOWN |
||
NEIL STEPHEN MACMILLAN |
||
MICHAEL JOHN O'LEARY |
||
DARREN HANBURY POWELL |
||
DAVID GEORGE RUSSELL |
||
SHYAM SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN TIMOTHY JAMES |
Director | ||
EILEEN ELIZABETH MCCUSKER |
Director | ||
PAUL DAVID GATES |
Director | ||
ANNE DURKIN |
Company Secretary | ||
SEAN HERBERT O'RIORDAN |
Company Secretary | ||
DAVID JOHN NEWMAN |
Director | ||
JOHN MICHAEL BALDWIN |
Director | ||
FRANK NICHOLAS D'ORAZIO |
Director | ||
WESLEY DAVID DUPONT |
Director | ||
BARRY ZURBUCHEN |
Director | ||
MICHAEL GERARD WALSH |
Director | ||
JOHN THOMAS REDMOND |
Director | ||
CLIVE WESTON |
Director |
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| ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
| NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
| ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
| CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
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| FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
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| GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
| ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
| FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
| NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
| BRITISH INSURANCE BROKERS' ASSOCIATION | Director | 2018-05-01 | CURRENT | 1977-01-01 | Active | |
| GRAVITY UNDERWRITING LIMITED | Director | 2015-10-06 | CURRENT | 2008-09-30 | Active | |
| ARAG UK HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1997-10-29 | Active | |
| D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 1909-05-28 | Active | |
| WDFC UK LIMITED | Director | 2015-11-05 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
| WONGA GROUP LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-04 | Liquidation | |
| BRIGHTSIDE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2006-09-20 | Active | |
| ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY | Director | 2015-01-01 | CURRENT | 2003-05-18 | Active | |
| INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | Director | 2013-06-06 | CURRENT | 1979-10-09 | Converted / Closed | |
| MACINTYRE ACADEMIES | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| MACCA & WISE LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
| MACINTYRE CARE | Director | 2007-11-29 | CURRENT | 1966-12-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Second filing for the termination of Neil Stephen Macmillan | ||
| CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHEN MACMILLAN | ||
| Director's details changed for Mr Scott Hunter on 2024-01-28 | ||
| Termination of appointment of Norose Company Secretarial Services Limited on 2024-02-07 | ||
| DIRECTOR APPOINTED MR SCOTT HUNTER | ||
| DIRECTOR APPOINTED MR PETER FORD | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN HANBURY POWELL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS REDMOND | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP03 | Appointment of Ms Simone Girson Newton as company secretary on 2022-07-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE CLAIRE LIVERSIDGE | |
| AP03 | Appointment of Miss Amandeep Sandhu as company secretary on 2022-03-23 | |
| TM02 | Termination of appointment of Sean Herbert O'riordan on 2022-03-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Natasha Hussain on 2021-05-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD WALSH | |
| AP03 | Appointment of Miss Natasha Hussain as company secretary on 2020-05-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN THOMAS REDMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHYAM SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANK LIGHTBOWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE RUSSELL | |
| AP03 | Appointment of Mr Sean Herbert O'riordan as company secretary on 2018-11-16 | |
| TM02 | Termination of appointment of Charles Cowan on 2018-09-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH MORESCO JR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC07 | CESSATION OF ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17 | |
| AP01 | DIRECTOR APPOINTED SHYAM SHAH | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN O'LEARY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | Termination of appointment of Anne Durkin on 2016-07-26 | |
| AP03 | Appointment of Mr Charles Cowan as company secretary on 2016-07-26 | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Sean Herbert O'riordan on 2016-02-10 | |
| AP03 | Appointment of Mrs. Anne Durkin as company secretary on 2016-02-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR NEIL FRANK LIGHTBOWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PETER EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 30 ST MARY AXE 3RD FLOOR LONDON EC3A 8BF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NEIL STEPHEN PETER MACMILLAN | |
| AP01 | DIRECTOR APPOINTED MRS EILEEN ELIZABETH MCCUSKER | |
| AP01 | DIRECTOR APPOINTED JOHN MICHAEL BALDWIN | |
| RES13 | COMPANY CHANGE OF NAME 06/03/2014 | |
| RES01 | ADOPT ARTICLES 06/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 30 ST MARY’S AXE 3RD FLOOR, LONDON EC3A 8BF UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED PAUL DAVID GATES | |
| AP01 | DIRECTOR APPOINTED DARREN HANBURY POWELL | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN NEWMAN | |
| AP01 | DIRECTOR APPOINTED JULIAN TIMOTHY JAMES | |
| AP01 | DIRECTOR APPOINTED DAVID GEORGE RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ZURBUCHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DUPONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO | |
| SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 100 | |
| RES01 | ADOPT ARTICLES 06/03/2014 | |
| RES15 | CHANGE OF NAME 06/03/2014 | |
| CERTNM | COMPANY NAME CHANGED 2232 SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED FRANK NICHOLAS D'ORAZIO | |
| AP01 | DIRECTOR APPOINTED BARRY ZURBUCHEN | |
| AP01 | DIRECTOR APPOINTED WESLEY DAVID DUPONT | |
| AR01 | 11/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3RD FLOOR 22 BILLITER STREET LONDON EC3M 2RY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED SEAN HERBERT O'RIORDAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD WALSH | |
| AP01 | DIRECTOR APPOINTED JOHN THOMAS REDMOND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALLIED WORLD MANAGING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIED WORLD MANAGING AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIED WORLD MANAGING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED WORLD MANAGING AGENCY LIMITED
Intangible Assets
Patents
We have not found any records of ALLIED WORLD MANAGING AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED WORLD MANAGING AGENCY LIMITED
Income
Government Income
We have not found government income sources for ALLIED WORLD MANAGING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLIED WORLD MANAGING AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WORLD MANAGING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED WORLD MANAGING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIED WORLD MANAGING AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
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