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Aegis Managing Agency Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aegis London Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112019703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 46 historical
RB
Robert Markwood BlueCurrent director
Appointed 2026-02-12
SL
Steven John LeverettCurrent secretary
Appointed 2025-10-01 · 1 yr
WC
William Paul CullenCurrent director
Appointed 2025-02-12 · 1 yr · Non-Executive Director
AG
Andrew GibbsCurrent director
Appointed 2024-09-19 · 2 yrs · Non-Executive Director
MB
Martin BrideCurrent director
Appointed 2024-09-19 · 2 yrs · Non-Executive Director
+5 others
CL
Constance LauCurrent director
Appointed 2023-03-09 · 3 yrs · Non-Executive Director
KW
Katharine WadeCurrent director
Appointed 2020-08-20 · 6 yrs · Chief Financial Officer
+6 others
JG
Jonathan GrayCurrent director
Appointed 2016-01-14 · 10 yrs · Non Executive Director
+3 others
TB
Thomas BusherCurrent director
Appointed 2015-11-01 · 10 yrs · Non Executive Director
+5 others
AP
Alexander PowellCurrent director
Appointed 2012-05-16 · 14 yrs · Underwriter
+3 others
MY
Matthew YeldhamCurrent director
Appointed 2010-09-15 · 16 yrs · Underwriter
+1 other
WV
Wesley Von SchackCurrent director
Appointed 2007-01-01 · 19 yrs · Ceo
+3 others
Show 46 historical appointments
RW
Rhicert WebbResigned secretary
Resigned 2020-09-24 · 5 yrs
CC
Christopher CraneResigned director
Resigned 2018-12-06 · 5 yrs · Director
RW
Rebecca WhiteResigned secretary
Resigned 2018-12-06
TF
Thomas FarrellResigned director
Resigned 2018-06-04 · 2 yrs · Non-Executive Director
GA
Gregory AbelResigned director
Resigned 2018-06-04 · 5 yrs · Non-Executive Director
OR
Owen RyanResigned director
Resigned 2017-04-11 · Chief Executive
GT
Graeme TennysonResigned director
Resigned 2016-11-25 · 7 yrs · Risk & Compliance Director
HS
Hermien Smeets FlierResigned director
Resigned 2016-11-21 · 3 yrs · Chief Financial Officer
HA
Henry Ashton Of HydeResigned director
Resigned 2014-04-14 · Non Executive Director
PK
Paul KedneyResigned director
Resigned 2012-05-16 · 4 yrs · Actuary
MO
Michael OnslowResigned director
Resigned 2011-11-30 · 13 yrs · Non-Executive Director
JH
James HalleyResigned director
Resigned 2011-10-13 · 4 yrs · Finance Director
JG
John GoldsmithResigned director
Resigned 2008-11-01 · 2 yrs · Non-Executive Director
SD
Sarah DaviesResigned director
Resigned 2007-03-01 · 6 yrs · Operations Director
CF
Christopher ForbesResigned director
Resigned 2007-01-01 · 18 yrs · Consultant
PG
Paul GuiryResigned director
Resigned 2005-11-30 · 5 yrs · Finance Director
TM
Thomas MahoneyResigned director
Resigned 2005-02-22 · 9 yrs · Retired
WD
William DaltonResigned director
Resigned 2005-02-22 · 13 yrs · Director
RM
Roger MorganResigned director
Resigned 2005-02-22 · 1 yr · Company Director
SD
Stuart DaviesResigned director
Resigned 2004-11-30 · 10 yrs · Lloyds Managing Agent
GW
Geoffrey WaldenResigned director
Resigned 2003-04-29 · 2 yrs · Accountant
DG
Donald GreeneResigned director
Resigned 2003-02-12 · 11 yrs · Lawyer
HC
Hayley ConnellResigned secretary
Resigned 2001-11-19 · 16 yrs · Co Sec Lloyds Managing Agency
PT
Philip Thorpe AppsResigned director
Resigned 2001-10-30 · 4 yrs · Underwriting Insurance
NP
Naomi PritchardResigned secretary
Resigned 2001-03-20 · Company Secretary
AA
Andrew AdieResigned director
Resigned 2001-01-01 · 5 yrs · Director
RP
Richard PalengatResigned director
Resigned 2000-12-01 · 3 yrs · Underwriter
DC
David Croom JohnsonResigned director
Resigned 2000-12-01 · 21 yrs · Underwriter
CT
Christopher TerryResigned director
Resigned 2000-12-01 · 3 yrs · Underwriter
JC
John ChambersResigned director
Resigned 2000-12-01 · 19 yrs · Underwriter
PD
Paul DawsonResigned director
Resigned 2000-12-01 · 1 yr · Underwriter
CC
Christopher Compton RickettResigned director
Resigned 2000-10-24 · 7 yrs · Director
WG
William GriggResigned director
Resigned 2000-07-21 · 8 yrs · Non Executive Director
EA
Evangelos AthanassiadesResigned director
Resigned 2000-07-21 · 2 yrs · Financial Director
PM
Philip MarcellResigned director
Resigned 2000-07-21 · 5 yrs · Non Executive Director
CL
Charles LettsResigned director
Resigned 2000-07-21 · Company Director
CorpLeboeuf Lamb Corporate Services LimitedResigned secretary
Resigned 2000-07-01
DH
Diana HumphreysResigned director
Resigned 2000-06-15 · 3 yrs · Managing Director
BM
Brighd McauleyResigned secretary
Resigned 1999-10-29 · Compliance Director
AM
Alan MaguireResigned director
Resigned 1998-09-30 · 18 yrs · Insurance Executive
CM
Christopher MartinResigned director
Resigned 1998-09-30 · 3 yrs · Director
BK
Bernard KennedyResigned director
Resigned 1998-09-30 · 8 yrs · Insurance Executive
JM
John MoffattResigned secretary
Resigned 1998-08-24
PA
Paul ArchardResigned director
Resigned 1997-07-30 · 1 yr · Director
SC
Simon CharlesResigned secretary
Resigned 1997-07-29
CA
Charles AshtonResigned director
Resigned 1997-07-29 · Solicitor

Board profile

People with appointments
12
Directors assessed
11
Median age
65
Under 35
0
65 and over
6
Disqualified match
None active