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ALLIED WORLD MANAGING AGENCY LIMITED

Company number 07249776

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Officers: 32 officers / 23 resignations

GIRSON NEWTON, Simone

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
26 July 2022

SANDHU, Amandeep

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
23 March 2022

FORD, Peter

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
January 1973
Appointed on
13 October 2023
Nationality
American
Country of residence
England
Occupation
Director

HUNTER, Scott

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1951
Appointed on
22 November 2023
Nationality
Bermudian
Country of residence
Bermuda
Occupation
Director

LIVERSIDGE, Suzanne Claire

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
December 1968
Appointed on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

MACMILLAN, Neil Stephen

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
November 1962
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MORESCO JR, Edward Joseph

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
October 1975
Appointed on
16 March 2018
Nationality
American
Country of residence
United Kingdom
Occupation
President, Europe

O'LEARY, Michael John

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
January 1970
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSH, Michael Gerard

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
November 1975
Appointed on
16 October 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director

COWAN, Charles

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
26 July 2016
Resigned on
18 September 2018

DURKIN, Anne, Mrs.

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Secretary
Appointed on
10 February 2016
Resigned on
26 July 2016

HUSSAIN, Natasha

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
14 May 2020
Resigned on
28 May 2021

O'RIORDAN, Sean Herbert

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
16 November 2018
Resigned on
15 March 2022

O'RIORDAN, Sean Herbert

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Secretary
Appointed on
11 May 2010
Resigned on
10 February 2016
Nationality
British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
11 May 2010
Resigned on
7 February 2024

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Registration number
4016745

BALDWIN, John Michael

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Director
Date of birth
July 1941
Appointed on
31 March 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

D'ORAZIO, Frank Nicholas

Correspondence address
30 St Mary’S Axe, 3rd Floor,, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 May 2011
Resigned on
7 March 2014
Nationality
American
Country of residence
Bermuda
Occupation
Insurance Executive

DUPONT, Wesley David

Correspondence address
30 St Mary’S Axe, 3rd Floor,, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
November 1968
Appointed on
19 May 2011
Resigned on
7 March 2014
Nationality
American
Country of residence
Bermuda
Occupation
General Counsel

EVANS, Jonathan Peter

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 May 2015
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

GATES, Paul David

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 March 2014
Resigned on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

JAMES, Julian Timothy

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 March 2014
Resigned on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
President

LIGHTBOWN, Neil Frank

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 May 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwriting Officer

MCCUSKER, Eileen Elizabeth

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 March 2014
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

NEWMAN, David John

Correspondence address
20 Fenchurch Street 18th & 19th Floors, London, EC3M 3BY
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 March 2014
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwriting Officer

POWELL, Darren Hanbury

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 March 2014
Resigned on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Active Underwriter

REDMOND, John Thomas

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 February 2020
Resigned on
13 March 2023
Nationality
Irish
Country of residence
England
Occupation
Director

REDMOND, John Thomas

Correspondence address
30 St Mary’S Axe, 3rd Floor,, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 May 2010
Resigned on
31 March 2011
Nationality
Irish
Country of residence
England
Occupation
Company Director

RUSSELL, David George

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 March 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Vice President Finance

SHAH, Shyam

Correspondence address
19th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
March 1982
Appointed on
15 February 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
.

WALSH, Michael Gerard

Correspondence address
30 St Mary’S Axe, 3rd Floor,, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
November 1975
Appointed on
11 May 2010
Resigned on
24 August 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 May 2010
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
None

ZURBUCHEN, Barry

Correspondence address
30 St Mary’S Axe, 3rd Floor,, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 May 2011
Resigned on
7 March 2014
Nationality
American
Country of residence
Bermuda
Occupation
None