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Company Information for

AEGIS LONDON SERVICES LIMITED

25 Fenchurch Avenue, London, EC3M 5AD,
Company Registration Number
06872527
Private Limited Company
Active

Company Overview

About Aegis London Services Ltd
AEGIS LONDON SERVICES LIMITED was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active". Aegis London Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEGIS LONDON SERVICES LIMITED
 
Legal Registered Office
25 Fenchurch Avenue
London
EC3M 5AD
Other companies in EC3V
 
Filing Information
Company Number 06872527
Company ID Number 06872527
Date formed 2009-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts FULL
Last Datalog update: 2024-04-09 11:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS LONDON SERVICES LIMITED
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Companies with same name AEGIS LONDON SERVICES LIMITED
The following companies were found which have the same name as AEGIS LONDON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGIS London Services (Canada) Inc. 77 KING STREET WEST SUITE 400 TORONTO Ontario M5K 0A1 Active Company formed on the 2011-02-22
AEGIS London Services (Canada) Inc. New Brunswick Unknown

Company Officers of AEGIS LONDON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK CROOM-JOHNSON
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY JANE CONNELL
 Company Secretary 2009-04-07 2018-01-31
OWEN MARK RYAN
 Director 2017-03-09 2017-11-29
ALAN JOSEPH MAGUIRE
 Director 2015-05-22 2016-12-08
STUART ROBERT DAVIES
 Director 2009-04-07 2015-05-22
SARAH ANN DAVIES
 Director 2011-03-21 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK CROOM-JOHNSON LLOYD'S MARKET ASSOCIATION Director 2018-05-31 CURRENT 1991-01-03 Active
DAVID PATRICK CROOM-JOHNSON AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED Director 2015-10-19 CURRENT 2015-10-05 Active
DAVID PATRICK CROOM-JOHNSON AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED Director 2015-10-19 CURRENT 2015-10-05 Active
DAVID PATRICK CROOM-JOHNSON AEGIS LONDON HOLDINGS LIMITED Director 2015-06-10 CURRENT 2012-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM-JOHNSON
2022-07-04DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL
2022-07-04AP01DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM-JOHNSON
2022-06-27AP03Appointment of Mr Rhicert Jerome Peter Webb as company secretary on 2022-06-08
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10PSC05Change of details for Aegis London Holdings Limited as a person with significant control on 2016-04-06
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 33 Gracechurch Street London EC3V 0BT
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-02-22TM02Termination of appointment of Rebecca Elizabeth White on 2019-02-15
2018-12-10AP01DIRECTOR APPOINTED MR THOMAS GEORGE STORY BUSHER
2018-12-10AP03Appointment of Miss Rebecca Elizabeth White as company secretary on 2018-12-06
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-01TM02Termination of appointment of Hayley Jane Connell on 2018-01-31
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MARK RYAN
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED MR OWEN MARK RYAN
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH MAGUIRE
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-14AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AP01DIRECTOR APPOINTED MR ALAN JOSEPH MAGUIRE
2015-06-09AP01DIRECTOR APPOINTED MR DAVID PATRICK CROOM-JOHNSON
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-10AR0107/04/14 ANNUAL RETURN FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0107/04/13 ANNUAL RETURN FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0107/04/12 FULL LIST
2011-04-18AR0107/04/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED MS SARAH ANN DAVIES
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 110 FENCHURCH STREET LONDON EC3M 5JT
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0107/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIES / 07/04/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JANE CONNELL / 07/04/2010
2009-04-16225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AEGIS LONDON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGIS LONDON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGIS LONDON SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS LONDON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS LONDON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS LONDON SERVICES LIMITED
Trademarks
We have not found any records of AEGIS LONDON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS LONDON SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AEGIS LONDON SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS LONDON SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS LONDON SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGIS LONDON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 5AD