ALLIED WORLD MANAGING AGENCY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
Cash
£977K
-25.3% vs 2023
Net assets
£7M
+7.2% vs 2023
Employees
14
0% vs 2023
Profit before tax
£483K
-20.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ALLIED WORLD MANAGING AGENCY LIMITED 2014-03-11 → present
- 2232 SERVICES LIMITED 2010-05-11 → 2014-03-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,168,791 | £16,785,039 | |
| Operating profit | — | — | |
| Profit before tax | £607,812 | £483,257 | |
| Net profit | £607,812 | £483,257 | |
| Cash | £1,308,628 | £977,316 | |
| Total assets less current liabilities | £6,709,001 | £7,192,258 | |
| Net assets | £6,709,001 | £7,192,258 | |
| Equity | £6,709,001 | £7,192,258 | |
| Average employees | 14 | 14 | |
| Wages | £2,405,219 | £2,017,914 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 3.8% | 2.9% | |
| Current ratio | 2.38x | 2.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board have a reasonable expectation that the Company has adequate resources to continue in operational existence over a period of at least 12 months from the date of this report and have concluded that there are no material uncertainties which would cast significant doubt over the Company's ability to continue as a going concern. The Company will continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ALLIED WORLD MANAGING AGENCY LIMITED · parent
- Allied World Syndicate Services (Singapore) Pte. Ltd 100%
- Allied World Syndicate Services (Bermuda), Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIRSON NEWTON, Simone | Secretary | 2022-07-26 | — | — |
| FORD, Peter | Director | 2023-10-13 | Jan 1973 | American |
| GRAVES, Karen Elizabeth | Director | 2024-04-26 | Jun 1965 | British |
| HENNESSY, Timothy Patrick | Director | 2024-11-22 | May 1967 | Irish |
| HUNTER, Scott | Director | 2023-11-22 | Sep 1951 | Bermudian |
| LIVERSIDGE, Suzanne Claire | Director | 2022-03-29 | Dec 1968 | British |
| MORESCO JR, Edward Joseph | Director | 2018-03-16 | Oct 1975 | American |
| O'LEARY, Michael John | Director | 2016-04-01 | Jan 1970 | British |
| WALSH, Michael Gerard | Director | 2020-10-16 | Nov 1975 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Charles | Secretary | 2016-07-26 | 2018-09-18 |
| DURKIN, Anne, Mrs. | Secretary | 2016-02-10 | 2016-07-26 |
| HUSSAIN, Natasha | Secretary | 2020-05-14 | 2021-05-28 |
| O'RIORDAN, Sean Herbert | Secretary | 2018-11-16 | 2022-03-15 |
| O'RIORDAN, Sean Herbert | Secretary | 2010-05-11 | 2016-02-10 |
| SANDHU, Amandeep | Secretary | 2022-03-23 | 2026-03-20 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-05-11 | 2024-02-07 |
| BALDWIN, John Michael | Director | 2014-03-31 | 2015-03-31 |
| D'ORAZIO, Frank Nicholas | Director | 2011-05-19 | 2014-03-07 |
| DUPONT, Wesley David | Director | 2011-05-19 | 2014-03-07 |
| EVANS, Jonathan Peter | Director | 2015-05-18 | 2020-02-13 |
| GATES, Paul David | Director | 2014-03-07 | 2017-02-15 |
| JAMES, Julian Timothy | Director | 2014-03-07 | 2018-04-01 |
| LIGHTBOWN, Neil Frank | Director | 2015-05-18 | 2019-12-31 |
| MACMILLAN, Neil Stephen | Director | 2014-03-31 | 2024-05-31 |
| MCCUSKER, Eileen Elizabeth | Director | 2014-03-31 | 2018-03-16 |
| NEWMAN, David John | Director | 2014-03-07 | 2015-05-15 |
| POWELL, Darren Hanbury | Director | 2014-03-07 | 2023-10-13 |
| REDMOND, John Thomas | Director | 2020-02-13 | 2023-03-13 |
| REDMOND, John Thomas | Director | 2010-05-11 | 2011-03-31 |
| RUSSELL, David George | Director | 2014-03-07 | 2019-03-31 |
| SHAH, Shyam | Director | 2017-02-15 | 2020-01-31 |
| WALSH, Michael Gerard | Director | 2010-05-11 | 2011-08-24 |
| WESTON, Clive | Director | 2010-05-11 | 2010-05-11 |
| ZURBUCHEN, Barry | Director | 2011-05-19 | 2014-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Vivian Prem Watsa | Individual | Significant influence | 2026-01-15 | Active |
| Fairfax Financial Holdings Limited | Corporate entity | Shares 75–100% | 2017-08-17 | Ceased 2026-01-15 |
| Allied World Assurance Company Holdings, Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-17 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-15 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-16 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.8%
£16,168,791 £16,785,039
-
Cash
-25.3%
£1,308,628 £977,316
-
Net assets
+7.2%
£6,709,001 £7,192,258
-
Employees
0%
14 14
-
Profit before tax
-20.5%
£607,812 £483,257
-
Wages
-16.1%
£2,405,219 £2,017,914
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers