AEGIS MANAGING AGENCY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

25 Fenchurch Avenue, London, EC3M 5AD, England

SIC codes

65120 — Non-life insurance

Accounts next due

2026-09-30

Confirmation statement next due

2026-08-12

2. Directors (11 active)

BLUE, Robert Markwood

director · appointed 2026-02-12 · born 9/1967 (age 59)

BRIDE, Martin Lindsay

director · appointed 2024-09-19 · born 10/1963 (age 63)

BUSHER, Thomas George Story

director · appointed 2015-11-01 · born 12/1955 (age 71)

CULLEN, William Paul

director · appointed 2025-02-12 · born 8/1954 (age 72)

GIBBS, Andrew Mark

director · appointed 2024-09-19 · born 3/1961 (age 65)

GRAY, Jonathan George

director · appointed 2016-01-14 · born 6/1953 (age 73)

LAU, Constance

director · appointed 2023-03-09 · born 3/1952 (age 74)

POWELL, Alexander John Prince

director · appointed 2012-05-16 · born 6/1971 (age 55)

VON SCHACK, Wesley William

director · appointed 2007-01-01 · born 4/1944 (age 82)

WADE, Katharine Anne

director · appointed 2020-08-20 · born 1/1973 (age 53)

YELDHAM, Matthew Charles

director · appointed 2010-09-15 · born 1/1969 (age 57)

3. Shareholders (1 active)

Aegis London Holdings Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Aegis London Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aegis London Holdings Ltd

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 2 medium · 0 low