AEGIS MANAGING AGENCY LIMITED

Company number 03413859

53 officers / 42 resignations

WEBB, Rhicert Jerome Peter

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Secretary
• Appointed on: 24 September 2020

BUSHER, Thomas George Story

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FORBES, Christopher David

• Correspondence address: Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GRAY, Jonathan George

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LAU, Constance

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 9 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

ONSLOW, Michael Leonard

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POWELL, Alexander John Prince

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

TENNYSON, Graeme Stuart Gareth

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance Director

VON SCHACK, Wesley William

• Correspondence address: 11 Monument Lane, Brunswick, Maine, 04011, United States
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 1 January 2007
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WADE, Katharine Anne

• Correspondence address: 33 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

YELDHAM, Matthew Charles

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

CHARLES, Simon

• Correspondence address: 69 Court Lane, London, SE21 7EF
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 1 August 1997
• Nationality: British

CONNELL, Hayley Jane

• Correspondence address: Basement Flat, 9 Crescent Grove, London, SW4 7AF
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Co Sec Lloyds Managing Agency

MCAULEY, Brighd Siobhan

• Correspondence address: 31 St Jamess Road, Gravesend, Kent, DA11 0HF
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Compliance Director

MOFFATT, John Scott

• Correspondence address: 1 Ninehams Close, Caterham, Surrey, CR3 5LQ
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 29 October 1998
• Nationality: British

PRITCHARD, Naomi Claire

• Correspondence address: Witney Green, Willingale Road, Fyfield, Essex, CM5 0PY
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Secretary

WHITE, Rebecca Elizabeth

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 6 December 2018
• Resigned on: 15 February 2019

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 20 March 2001

ABEL, Gregory

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 June 2018
• Resigned on: 21 September 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Non-Executive Director

ADIE, Andrew James

• Correspondence address: 3 Woodruff Close, Upchurch, Kent, ME8 7XQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2001
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

ARCHARD, Paul Nicholas

• Correspondence address: Lychgate House Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON, Charles Errington Graham

• Correspondence address: Park Cottage Lye Green, Crowborough, East Sussex, TN6 1UX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 July 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Solicitor

ASHTON OF HYDE, Henry, Lord

• Correspondence address: Broadwell Hill, Broadwell Hill, Moreton-In-Marsh, Gloucestershire, England, GL56 0UD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 April 2014
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ATHANASSIADES, Evangelos Andreas

• Correspondence address: 34 Belsize Park, London, NW3 4DX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 July 2000
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CHAMBERS, John Edmond

• Correspondence address: Gibson Barn, Rowley Hill Farm, Little Waldon, Saffron Walden, Essex, England, CB10 1UZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

COMPTON RICKETT, Christopher

• Correspondence address: Flat 4, 26 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 October 2000
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

CRANE, Christopher Mark

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 2018
• Resigned on: 13 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROOM JOHNSON, David Patrick

• Correspondence address: 12 Elms Road, London, SW4 8RB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2000
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

DALTON, William Robert Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 February 2005
• Resigned on: 6 December 2018
• Nationality: Canadian,Irish
• Country of residence: United States
• Occupation: Director

DAVIES, Sarah Ann

• Correspondence address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DAVIES, Stuart Robert, Mr.

• Correspondence address: 41 Blackheath Park, London, SE3 9RW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2004
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Managing Agent

DAWSON, Paul William

• Correspondence address: The Round House, Shipbourne Road, Tonbridge, Kent, TN11 9NS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

FARRELL, Thomas

• Correspondence address: 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 June 2018
• Resigned on: 2 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

GOLDSMITH, John Stanley

• Correspondence address: Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREENE, Donald John

• Correspondence address: 900 Beach Road, Vero Beach, Florida 32963, Usa
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 12 February 2003
• Resigned on: 6 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer