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Allied World Managing Agency Limited

Allied World Managing Agency Limited is an active company incorporated on 11 May 2010 with the registered office located in London, City of London. Allied World Managing Agency Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07249776
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 7 years
Telephone
02072200730
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • American • Lives in England • Born in Jan 1973
Director • Irish • Lives in Ireland • Born in May 1967
Director • Managing Director • Irish • Lives in England • Born in Nov 1975
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Usaa Limited
Karen Elizabeth Graves is a mutual person.
Active
Accelerant Insurance UK Limited
Karen Elizabeth Graves is a mutual person.
Active
Allied World Capital (Europe) Limited
Mr Michael Gerard Walsh is a mutual person.
Active
Green Kite Associates Limited
Karen Elizabeth Graves is a mutual person.
Active
Bullet Property Holdings Ltd
Mr Michael John O'Leary is a mutual person.
Active
Awac Services Company (Ireland) Limited
Mr Peter Ford is a mutual person.
Active
Kennedys Brussels LLP
Suzanne Claire Liversidge is a mutual person.
Active
DWF LLP
Suzanne Claire Liversidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £333K (-24%)
Turnover
£18.08M
Increased by £963K (+6%)
Employees
14
Same as previous period
Total Assets
£12.84M
Increased by £659K (+5%)
Total Liabilities
-£5.09M
Increased by £13K (0%)
Net Assets
£7.75M
Increased by £646K (+9%)
Debt Ratio (%)
40%
Decreased by 2.04% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr Timothy Patrick Hennessy Appointed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Ms Karen Elizabeth Graves Appointed
1 Year 4 Months Ago on 26 Apr 2024
Neil Stephen Macmillan Resigned
1 Year 4 Months Ago on 26 Apr 2024
Norose Company Secretarial Services Limited Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Scott Hunter Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Mr Scott Hunter Appointed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Appointment of Mr Timothy Patrick Hennessy as a director on 22 November 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Second filing for the termination of Neil Stephen Macmillan as a director
Submitted on 15 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Neil Stephen Macmillan as a director on 26 April 2024
Submitted on 13 May 2024
Appointment of Ms Karen Elizabeth Graves as a director on 26 April 2024
Submitted on 13 May 2024
Director's details changed for Mr Scott Hunter on 28 January 2024
Submitted on 16 Feb 2024
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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