ALLIED WORLD MANAGING AGENCY LIMITED
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Cash
£2.3M
USD 3,097,233
+134.9% highest in 3 filed years
Net assets
£8M
USD 10,714,441
+10.4% highest in 3 filed years
Employees
14
0% vs 2024
Profit before tax
£722K
USD 963,934
+47.9% highest in 3 filed years
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.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,328,566 | £16,950,904 | £18,349,340 | +8.2% | |
| Operating profit | — | £453,514 | £752,851 | +66% | |
| Profit before tax | £613,819 | £488,033 | £721,616 | +47.9% | |
| Net profit | £613,819 | £488,033 | £757,662 | +55.2% | |
| Cash | £1,321,559 | £986,973 | £2,318,635 | +134.9% | |
| Total assets less current liabilities | £6,775,297 | £7,263,330 | £8,020,992 | +10.4% | |
| Net assets | £6,775,297 | £7,263,330 | £8,020,992 | +10.4% | |
| Equity | £6,775,297 | £7,263,330 | £8,020,992 | +10.4% | |
| Average employees | 14 | 14 | 14 | 0% | |
| Wages | £2,428,987 | £2,037,854 | £1,994,501 | -2.1% | |
| Directors' remuneration | £894,141 | £364,491 | £413,876 | +13.5% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.7% | 4.1% | |
| Net margin | 3.8% | 2.9% | 4.1% | |
| Return on capital employed | — | 6.2% | 9.4% | |
| Current ratio | 2.38x | 2.51x | 2.57x |
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.
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
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 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.