• UK
  • ALLIED WORLD MANAGING AGENCY LIMITED - 19th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

Company Information

Company registration number
07249776
Company Status
LIVE
Country
United Kingdom
Registered Address
19th Floor 20 Fenchurch Street
London
EC3M 3BY
England
19th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK

Management

Managing Directors
MORESCO JR, Edward Joseph
O'LEARY, Michael John
FORD, Peter
GRAVES, Karen Elizabeth
HUNTER, Scott
LIVERSIDGE, Suzanne Claire
Company secretaries
GIRSON NEWTON, Simone
SANDHU, Amandeep

Company Details

Type of Business
ltd
Incorporated
2010-05-11
Age Of Company
2010-05-11 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Fairfax Financial Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
2232 SERVICES LIMITED
Legal Entity Identifier (LEI)
549300GXT7OB9D7DYN19
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2025-05-25
Last Date: 2024-05-11

ALLIED WORLD MANAGING AGENCY LIMITED Company Description

ALLIED WORLD MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07249776. Its current trading status is "live". It was registered 2010-05-11. It was previously called 2232 SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 19Th Floor 20 Fenchurch Street .
More information

Get ALLIED WORLD MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allied World Managing Agency Limited - 19th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

2010-05-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-termination-with-name (2024-06-15) - RP04TM01

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  • appoint-person-director-company-with-name-date (2024-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-13) - TM01

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  • change-person-director-company-with-change-date (2024-02-16) - CH01

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  • termination-secretary-company-with-name-termination-date (2024-02-07) - TM02

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  • confirmation-statement-with-no-updates (2024-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-18) - AP01

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • accounts-with-accounts-type-full (2023-07-03) - AA

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  • appoint-person-secretary-company-with-name-date (2022-08-17) - AP03

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-04-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-05) - TM02

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2021-05-28) - TM02

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-09-01) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-full (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2020-11-26) - AP01

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-11-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • accounts-with-accounts-type-full (2018-08-10) - AA

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • cessation-of-a-person-with-significant-control (2017-08-25) - PSC07

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  • notification-of-a-person-with-significant-control (2017-08-25) - PSC02

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-02-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-10) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • accounts-with-accounts-type-full (2015-09-17) - AA

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • second-filing-of-form-with-form-type (2015-07-10) - RP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01

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  • appoint-person-director-company-with-name (2014-03-25) - AP01

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  • change-of-name-notice (2014-03-11) - CONNOT

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • certificate-change-of-name-company (2014-03-11) - CERTNM

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  • capital-allotment-shares (2014-03-20) - SH01

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  • termination-director-company-with-name (2014-03-25) - TM01

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  • resolution (2014-03-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01

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  • resolution (2014-03-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • accounts-with-accounts-type-full (2011-10-07) - AA

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  • change-account-reference-date-company-previous-shortened (2011-09-01) - AA01

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01

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  • incorporation-company (2010-05-11) - NEWINC

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01

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  • appoint-person-secretary-company-with-name (2010-05-28) - AP03

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  • termination-director-company-with-name (2010-05-28) - TM01

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