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Nom	Aegis London Holdings Limited
Adresse	25 Fenchurch Avenue London EC3M 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07984021 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aegis Holding Inc. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Busher, Thomas George Story London, England Status: Active Notified: 06/12/2018 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Christopher David London, England Status: Active Notified: 09/03/2012 Date of Birth: 02/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Powell, Alexander John Prince London, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Von Schack, Wesley William London, England Status: Active Notified: 09/03/2012 Date of Birth: 04/1944 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

Webb, Rhicert Jerome Peter London, England Status: Active Notified: 12/11/2020 Role: Secretary

Companies Controlled by This Company (7)

GB Aegis Electric & GAS International Services 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegis Electric & GAS International Services 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegis Electric & GAS International Services 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09810024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegis Electric & GAS International Services 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09810040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegis Electric & GAS International Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03200519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegis London Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06872527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aegis Managing Agency LTD Status: Active Notified: 06/04/2016 Companies House Number: 03413859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aegis London Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)