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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Leverett, Steven John
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Powell, Alexander John Prince
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Von Schack, Wesley William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Busher, Thomas George Story
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    1, 1 Meadowlands Plaza, East Rutherford, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Connell, Hayley Jane
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Maguire, Alan Joseph
    Director born in September 1951
    Individual
    Officer
    2012-03-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Ryan, Owen Mark
    Chief Executive born in August 1962
    Individual
    Officer
    2017-03-09 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Croom-johnson, David Patrick
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    White, Rebecca Elizabeth
    Individual
    Officer
    2018-12-06 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 6
    Webb, Rhicert Jerome Peter
    Individual
    Officer
    2020-11-12 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Dalton, William Robert Patrick
    Non-Executive born in December 1943
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Forbes, Christopher David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2012-03-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Davies, Stuart Robert, Mr.
    Managing Director born in November 1967
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2015-05-22
    OF - Director → CIF 0
parent relation
Company in focus

AEGIS LONDON HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AEGIS LONDON HOLDINGS LIMITED
    Info
    Registered number 07984021
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • AEGIS LONDON HOLDINGS LIMITED
    S
    Registered number 07984021
    25, Fenchurch Avenue, London, England, England, EC3M 5AD
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • AEGIS LONDON HOLDINGS LIMITED
    S
    Registered number 7984021
    33 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BT
    Limited Company in England & Wales, England
    CIF 2
  • AEGIS LONDON HOLDINGS LIMITED
    S
    Registered number 7984021
    33, Gracechurch Street, London, England, EC3V 0BT
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    25 Fenchurch Avenue, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    25 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    25 Fenchurch Avenue, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.