ALLIED WORLD MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED WORLD MANAGING AGENCY LIMITED
COMPANY NUMBER
07249776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2010
(14 years and 7 months old)
WEBSITE
worldcsrday.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/05/2010
11/03/2014
2232 SERVICES LIMITED
LONDON
EC3M 3BY
Telephone: 02072200730
TPS: No
19th Floor 20 Fenchurch Street
London
EC3M 3BY
EC3M 3BY
Telephone: 72200730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Timothy Patrick Hennessy (933009633) Appointed |
| 20/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED WORLD MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED WORLD MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED WORLD MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Timothy Patrick Hennessy (933009633) Appointed |
| 20/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | Neil Stephen MacMillan (912937965) has left the board |
| 15/05/2024 | New Board Member Karen Elizabeth Graves (908818596) Appointed |
| 16/02/2024 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 28/11/2023 | New Board Member Scott Hunter (931634670) Appointed |
| 20/10/2023 | Darren Hanbury Powell (918626339) has left the board |
| 20/10/2023 | New Board Member Peter Ford (930182561) Appointed |
| 08/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | John Thomas Redmond (915125831) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary Simone Girson Newton (929917546) Appointed |
| 23/05/2022 | New Board Member Suzanne Claire Liversidge (914098453) Appointed |
| 16/05/2022 | New Board Member Suzanne Claire Liversidge (929576028) Appointed |
| 07/04/2022 | Sean Herbert O'Riordan (925261332) has left the board |
| 07/04/2022 | New Company Secretary Amandeep Sandhu (929444166) Appointed |
| 02/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Company Secretary Natasha Hussain (927370189) Appointed |
| 25/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | Jonathan Peter Evans (907056683) has left the board |
| 28/02/2020 | New Board Member John Thomas Redmond (915125831) Appointed |
| 12/02/2020 | Shyam Shah (923497305) has left the board |
| 13/01/2020 | Neil Frank Lightbown (919800496) has left the board |
| 09/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | David George Russell (918626273) has left the board |
| 21/11/2018 | Charles Cowan (921150569) has left the board |
| 21/11/2018 | New Company Secretary Sean Herbert O'Riordan (925261332) Appointed |
| 16/08/2018 | New Board Member Edward Joseph Moresco Jr (924940887) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 18/05/2018 | Julian Timothy James (906511369) has left the board |
| 18/05/2018 | Eileen Elizabeth McCusker (908678496) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Shyam Shah (923497305) Appointed |
| 19/05/2017 | New Annual Return filed |
| 01/03/2017 | Paul David Gates (918628320) has left the board |
| 14/11/2016 | New Board Member Michael John O'Leary (921827006) Appointed |
| 08/10/2016 | New Accounts filed |
| 05/08/2016 | Anne Durkin (920503513) has left the board |
| 05/08/2016 | New Company Secretary Charles Cowan (921150569) Appointed |
| 31/05/2016 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
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