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Home > England & Wales Companies > ALLIED WORLD MANAGING AGENCY LIMITED
Company Information for

ALLIED WORLD MANAGING AGENCY LIMITED

19TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
07249776
Private Limited Company
Active

Company Overview

About Allied World Managing Agency Ltd
ALLIED WORLD MANAGING AGENCY LIMITED was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". Allied World Managing Agency 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
ALLIED WORLD MANAGING AGENCY LIMITED
 
Legal Registered Office
19TH FLOOR
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3A
 
Previous Names
2232 SERVICES LIMITED11/03/2014
Filing Information
Company Number 07249776
Company ID Number 07249776
Date formed 2010-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2021-10-06 15:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED WORLD MANAGING AGENCY LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Companies with same name ALLIED WORLD MANAGING AGENCY LIMITED
The following companies were found which have the same name as ALLIED WORLD MANAGING AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED WORLD MANAGING AGENCY LIMITED Singapore Active Company formed on the 2014-04-02

Company Officers of ALLIED WORLD MANAGING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES COWAN
Company Secretary 2016-07-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2010-05-11
JONATHAN PETER EVANS
Director 2015-05-18
NEIL FRANK LIGHTBOWN
Director 2015-05-18
NEIL STEPHEN MACMILLAN
Director 2014-03-31
MICHAEL JOHN O'LEARY
Director 2016-04-01
DARREN HANBURY POWELL
Director 2014-03-07
DAVID GEORGE RUSSELL
Director 2014-03-07
SHYAM SHAH
Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN TIMOTHY JAMES
Director 2014-03-07 2018-04-01
EILEEN ELIZABETH MCCUSKER
Director 2014-03-31 2018-03-16
PAUL DAVID GATES
Director 2014-03-07 2017-02-15
ANNE DURKIN
Company Secretary 2016-02-10 2016-07-26
SEAN HERBERT O'RIORDAN
Company Secretary 2010-05-11 2016-02-10
DAVID JOHN NEWMAN
Director 2014-03-07 2015-05-15
JOHN MICHAEL BALDWIN
Director 2014-03-31 2015-03-31
FRANK NICHOLAS D'ORAZIO
Director 2011-05-19 2014-03-07
WESLEY DAVID DUPONT
Director 2011-05-19 2014-03-07
BARRY ZURBUCHEN
Director 2011-05-19 2014-03-07
MICHAEL GERARD WALSH
Director 2010-05-11 2011-08-24
JOHN THOMAS REDMOND
Director 2010-05-11 2011-03-31
CLIVE WESTON
Director 2010-05-11 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 4 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 6 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RHINO BIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CANNON STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRIDGE STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GAZPROM MARKETING & TRADING RETAIL LIMITED Company Secretary 2018-03-22 CURRENT 2000-01-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GLOBALIVE EXCHANGE SERVICES (UK) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 9 LTD Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF AMS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN FARMA HOLDINGS LTD Company Secretary 2017-11-21 CURRENT 2017-11-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TPCG PARTNERS LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 8 LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CBG IMPACT OFFSET COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WINGAS UK LIMITED Company Secretary 2017-09-29 CURRENT 2004-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELIVEROO SP LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED MAYO CLINIC (UK) LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS SERVICES LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN GREEN HOLDINGS UK, LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PILENPAK UK LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SOFTSERVE SYSTEMS LTD Company Secretary 2017-07-03 CURRENT 2011-11-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DANBY PROPERTY HOLDINGS LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA INVESTMENT LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPARK THERAPEUTICS UK LTD Company Secretary 2017-04-12 CURRENT 2016-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SKIP HOP UK LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL M&O LTD Company Secretary 2017-01-20 CURRENT 2017-01-20 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 1 LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM UK HOLDINGS LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKA HOLDINGS UK LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 2 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 3 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DIWARRA HOLDING LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SCIENS REAL ASSETS INVESTMENT TRUST PLC Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-04-17
NOROSE COMPANY SECRETARIAL SERVICES LIMITED LENDWISE LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CIVITAS INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-10-24 CURRENT 2016-07-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WILLIS ASSET MANAGEMENT LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SBFB UK LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRITISH INCOME AND LENDING TRUST LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED JCM SALIMA UK LTD Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROMANCE OF THE ROSE PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOLASCO SCHULPEN HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WESTONMEAD FARM LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GED COASTCO LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-08-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 12345 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DAGENHAM DOCK LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL NORTH LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS TECHNOLOGY LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TREISAR INVESTMENTS LTD Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS HOLDINGS (UK) LIMITED Company Secretary 2015-11-30 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NEW BROOM LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-06-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK VEC UK LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELTA TATL UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CONNING HOLDINGS LIMITED Company Secretary 2015-09-18 CURRENT 2015-06-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 3 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 2 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 1 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROJECT DOUGLAS LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-27 Dissolved 2016-08-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS 1492 SERVICES LIMITED Company Secretary 2015-08-21 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FS HOLDING LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ANTIGUO POWER LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NTAKA NICKEL HOLDINGS LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHARKNINJA EUROPE LTD Company Secretary 2015-03-24 CURRENT 2013-04-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DISCOVERY FINANCE COMPANY EUROPE LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS LIMITED Company Secretary 2015-03-06 CURRENT 2014-07-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ADVISORY LIMITED Company Secretary 2015-03-06 CURRENT 2014-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROOFOODS LTD Company Secretary 2015-02-25 CURRENT 2012-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 1234 LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 3 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 2 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WORLD PLATINUM INVESTMENT COUNCIL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH HOLDINGS LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH SERVICES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH INSURANCE LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 123 LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CHC ENERGY LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BEDROCK MANUFACTURING UK, LTD Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK 2 LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALCHEMIA ONCOLOGY EUROPE PTY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-04-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAAB TECHNOLOGIES UK LIMITED Company Secretary 2014-03-11 CURRENT 1983-05-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR CORNWALL LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR UK LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EMEA LIMITED Company Secretary 2013-12-12 CURRENT 1997-09-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KWASA INVEST LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 2321 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CMG (EUROPE) LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK FIRE SERVICES UK LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AGRIGROUPE LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF IP SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GAZPROM MEX (UK) 1 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GAZPROM MEX (UK) 2 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GAZPROM MARKETING & TRADING LIMITED Company Secretary 2013-04-11 CURRENT 1999-05-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GAZPROM GLOBAL LNG LIMITED Company Secretary 2013-04-11 CURRENT 2008-08-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROYAL GARDEN HOTEL LIMITED Company Secretary 2013-04-03 CURRENT 1995-04-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT NOTICES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EUROPE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-05 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAFE PASSAGE NEUROMONITORING UK LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FILSON INTERNATIONAL UK, LTD Company Secretary 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP 1 LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-10-18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC SERVICES LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CLARION PARTNERS EMEA LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOYA INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2011-07-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 1001 INVENTIONS LIMITED Company Secretary 2012-05-01 CURRENT 2008-07-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS LIMITED Company Secretary 2012-02-29 CURRENT 1999-02-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE GROUP LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGA LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TIZIR LIMITED Company Secretary 2012-01-17 CURRENT 2011-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL WESTERN EUROPE GMBH Company Secretary 2011-10-31 CURRENT 2011-09-26 Converted / Closed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTROMAGNETIC GEOSERVICES UK LIMITED Company Secretary 2011-10-20 CURRENT 2002-10-31 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH UK CO 7 LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Dissolved 2015-04-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK ELECTRICITY NETWORK HOLDINGS LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FLEXSPACE LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WATFORD BUSINESS CENTRES LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESERVOIR OPERATIONS (UK), LTD. Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GOC EUROPE LIMITED Company Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FOURSQUARE LABS UK LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGEMASTERS EDITORIAL SERVICES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREEN SKY INVESTMENTS LIMITED Company Secretary 2010-11-27 CURRENT 2010-03-29 Dissolved 2016-03-08
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOVOSHIP (UK) LIMITED Company Secretary 2010-11-01 CURRENT 1992-01-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTRICITY FIRST LIMITED Company Secretary 2010-06-08 CURRENT 2010-04-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD CAPITAL (EUROPE) LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SECURE PARKING MANAGEMENT LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK EMS UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT SERVICES Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED G.A.S. GLOBAL VENTURES U.K. LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK INDIA LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BOUNTYJOBS UNITED KINGDOM LIMITED Company Secretary 2009-10-27 CURRENT 2008-10-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE INNOVATION SERVICES LIMITED Company Secretary 2009-10-07 CURRENT 2009-10-07 Active
JONATHAN PETER EVANS BRITISH INSURANCE BROKERS' ASSOCIATION Director 2018-05-01 CURRENT 1977-01-01 Active
NEIL FRANK LIGHTBOWN GRAVITY UNDERWRITING LIMITED Director 2015-10-06 CURRENT 2008-09-30 Active
NEIL STEPHEN MACMILLAN DAS UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 1997-10-29 Active
NEIL STEPHEN MACMILLAN D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2015-12-03 CURRENT 1909-05-28 Active
NEIL STEPHEN MACMILLAN WDFC UK LIMITED Director 2015-11-05 CURRENT 2007-09-18 In Administration/Administrative Receiver
NEIL STEPHEN MACMILLAN WONGA GROUP LIMITED Director 2015-10-22 CURRENT 2006-08-04 Liquidation
NEIL STEPHEN MACMILLAN BRIGHTSIDE GROUP LIMITED Director 2015-05-01 CURRENT 2006-09-20 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY Director 2015-01-01 CURRENT 2003-05-18 Active
NEIL STEPHEN MACMILLAN INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC Director 2013-06-06 CURRENT 1979-10-09 Converted / Closed
NEIL STEPHEN MACMILLAN MACINTYRE ACADEMIES Director 2012-12-18 CURRENT 2012-12-18 Active
NEIL STEPHEN MACMILLAN MACCA & WISE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
NEIL STEPHEN MACMILLAN MACINTYRE CARE Director 2007-11-29 CURRENT 1966-12-15 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
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28TM02Termination of appointment of Natasha Hussain on 2021-05-28
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-26AP01DIRECTOR APPOINTED MR MICHAEL GERARD WALSH
2020-09-01AP03Appointment of Miss Natasha Hussain as company secretary on 2020-05-14
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR JOHN THOMAS REDMOND
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER EVANS
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHYAM SHAH
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRANK LIGHTBOWN
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE RUSSELL
2018-11-19AP03Appointment of Mr Sean Herbert O'riordan as company secretary on 2018-11-16
2018-11-19TM02Termination of appointment of Charles Cowan on 2018-09-18
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY
2018-08-14AP01DIRECTOR APPOINTED MR EDWARD JOSEPH MORESCO JR
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25PSC07CESSATION OF ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25PSC02Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17
2017-07-05AP01DIRECTOR APPOINTED SHYAM SHAH
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GATES
2016-11-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'LEARY
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03TM02Termination of appointment of Anne Durkin on 2016-07-26
2016-08-03AP03Appointment of Mr Charles Cowan as company secretary on 2016-07-26
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-24AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-11TM02Termination of appointment of Sean Herbert O'riordan on 2016-02-10
2016-02-10AP03Appointment of Mrs. Anne Durkin as company secretary on 2016-02-10
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10ANNOTATIONClarification
2015-07-10RP04SECOND FILING FOR FORM AP01
2015-05-27AP01DIRECTOR APPOINTED MR NEIL FRANK LIGHTBOWN
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0111/05/15 FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR JONATHAN PETER EVANS
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 30 ST MARY AXE 3RD FLOOR LONDON EC3A 8BF
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0111/05/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED NEIL STEPHEN PETER MACMILLAN
2014-04-15AP01DIRECTOR APPOINTED MRS EILEEN ELIZABETH MCCUSKER
2014-04-15AP01DIRECTOR APPOINTED JOHN MICHAEL BALDWIN
2014-03-31RES13COMPANY CHANGE OF NAME 06/03/2014
2014-03-31RES01ADOPT ARTICLES 06/03/2014
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 30 ST MARY’S AXE 3RD FLOOR, LONDON EC3A 8BF UNITED KINGDOM
2014-03-26AP01DIRECTOR APPOINTED PAUL DAVID GATES
2014-03-25AP01DIRECTOR APPOINTED DARREN HANBURY POWELL
2014-03-25AP01DIRECTOR APPOINTED DAVID JOHN NEWMAN
2014-03-25AP01DIRECTOR APPOINTED JULIAN TIMOTHY JAMES
2014-03-25AP01DIRECTOR APPOINTED DAVID GEORGE RUSSELL
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ZURBUCHEN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY DUPONT
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO
2014-03-20SH0106/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-12RES01ADOPT ARTICLES 06/03/2014
2014-03-11RES15CHANGE OF NAME 06/03/2014
2014-03-11CERTNMCOMPANY NAME CHANGED 2232 SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/14
2014-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0111/05/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0111/05/12 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-05-25AP01DIRECTOR APPOINTED FRANK NICHOLAS D'ORAZIO
2011-05-25AP01DIRECTOR APPOINTED BARRY ZURBUCHEN
2011-05-25AP01DIRECTOR APPOINTED WESLEY DAVID DUPONT
2011-05-16AR0111/05/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3RD FLOOR 22 BILLITER STREET LONDON EC3M 2RY
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2010-05-28AP03SECRETARY APPOINTED SEAN HERBERT O'RIORDAN
2010-05-28AP01DIRECTOR APPOINTED MR MICHAEL GERARD WALSH
2010-05-28AP01DIRECTOR APPOINTED JOHN THOMAS REDMOND
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED WORLD MANAGING AGENCY 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 ALLIED WORLD MANAGING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED WORLD MANAGING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 ALLIED WORLD MANAGING AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED WORLD MANAGING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED WORLD MANAGING AGENCY LIMITED
Trademarks
We have not found any records of ALLIED WORLD MANAGING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED WORLD MANAGING AGENCY 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 (82990 - Other business support service activities n.e.c.) as ALLIED WORLD MANAGING AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WORLD MANAGING AGENCY 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 ALLIED WORLD MANAGING AGENCY 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 ALLIED WORLD MANAGING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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