AEGIS MANAGING AGENCY LIMITED
AEGIS MANAGING AGENCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03413859, and its current status with Companies House is active. The company was incorporated on 29 July 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AEGIS MANAGING AGENCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for AEGIS MANAGING AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AEGIS LONDON HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AEGIS LONDON HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for AEGIS MANAGING AGENCY LIMITED, filed with Companies House. Wesley Von Schack (appointed 2007-01-01), Matthew Yeldham (appointed 2010-09-15), Alexander Powell (appointed 2012-05-16) and Thomas Busher (appointed 2015-11-01) all serve as Director.
The register reports 76 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AEGIS MANAGING AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AEGIS MANAGING AGENCY LIMITED sits 3 levels below its ultimate parent, Associated Electric & Gas Insurance Services Limited, registered in Bermuda. The full chain up to Associated Electric & Gas Insurance Services Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AEGIS MANAGING AGENCY LIMITED's own shareholder record.
Associated Electric & Gas Insurance Services Limited
Bermuda
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Frequently Asked Questions
Who owns AEGIS MANAGING AGENCY LIMITED?
One shareholder is currently on record for AEGIS MANAGING AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEGIS LONDON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AEGIS MANAGING AGENCY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AEGIS MANAGING AGENCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AEGIS MANAGING AGENCY LIMITED have on record?
1 shareholder is shown on record for AEGIS MANAGING AGENCY LIMITED.
What is AEGIS MANAGING AGENCY LIMITED's company registration number?
AEGIS MANAGING AGENCY LIMITED's registration number is 03413859, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AEGIS MANAGING AGENCY LIMITED still an active company?
AEGIS MANAGING AGENCY LIMITED's status on Companies House is listed as active.
When was AEGIS MANAGING AGENCY LIMITED incorporated?
AEGIS MANAGING AGENCY LIMITED was incorporated on 29 July 1997, according to Companies House.
What is AEGIS MANAGING AGENCY LIMITED's registered address?
The registered address on file for AEGIS MANAGING AGENCY LIMITED is London, United Kingdom.
What legal structure is AEGIS MANAGING AGENCY LIMITED registered as?
AEGIS MANAGING AGENCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AEGIS MANAGING AGENCY LIMITED?
Four officers are currently on record for AEGIS MANAGING AGENCY LIMITED, filed with Companies House. Wesley Von Schack (appointed 2007-01-01), Matthew Yeldham (appointed 2010-09-15), Alexander Powell (appointed 2012-05-16) and Thomas Busher (appointed 2015-11-01) all serve as Director. Management authority at AEGIS MANAGING AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AEGIS MANAGING AGENCY LIMITED have a parent company or subsidiaries?
AEGIS MANAGING AGENCY LIMITED sits 3 levels below its ultimate parent, Associated Electric & Gas Insurance Services Limited, registered in Bermuda.
Can Zavia monitor changes to AEGIS MANAGING AGENCY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AEGIS MANAGING AGENCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AEGIS MANAGING AGENCY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AEGIS MANAGING AGENCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.