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Companies/07984021

Aegis London Holdings Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2012Private 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 Holding Inc.Corporate
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 118372783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SL
Steven John LeverettCurrent secretary
Appointed 2025-10-01 · 1 yr
AP
Alexander PowellCurrent director
Appointed 2022-07-01 · 4 yrs · Chief Executive
+3 others
TB
Thomas BusherCurrent director
Appointed 2018-12-06 · 7 yrs · Director
+5 others
WV
Wesley Von SchackCurrent director
Appointed 2012-03-09 · 14 yrs · Chairman
+3 others
Show 9 historical appointments
RW
Rhicert WebbResigned secretary
Resigned 2020-11-12 · 4 yrs
RW
Rebecca WhiteResigned secretary
Resigned 2018-12-06
WD
William DaltonResigned director
Resigned 2017-12-07 · Non-Executive
OR
Owen RyanResigned director
Resigned 2017-03-09 · Chief Executive
DC
David Croom JohnsonResigned director
Resigned 2015-06-10 · 7 yrs · Managing Director
HC
Hayley ConnellResigned secretary
Resigned 2012-03-09 · 5 yrs
AM
Alan MaguireResigned director
Resigned 2012-03-09 · 4 yrs · Director
SD
Stuart DaviesResigned director
Resigned 2012-03-09 · 3 yrs · Managing Director
CF
Christopher ForbesResigned director
Resigned 2012-03-09 · 13 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active