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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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