Company
Allied World Managing Agency Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Timothy Patrick HennessyDirector · since 2024
- Karen Elizabeth GravesDirector · since 2024
- Scott HunterDirector · since 2023
- Peter FordDirector · since 2023
- Suzanne Claire LiversidgeDirector · since 2022
- Edward Joseph Moresco JrDirector · since 2018
- Michael John O'LearyDirector · since 2016
- Michael Gerard WalshDirector · since 2010
- Simone Girson NewtonSecretary · since 2022
Previous officers 21
- John Thomas Redmond 2020-2023 View profile
- Shyam Shah 2017-2020 View profile
- Neil Frank Lightbown 2015-2019 View profile
- Jonathan Peter Evans 2015-2020 View profile
- Eileen Elizabeth Mccusker 2014-2018 View profile
- John Michael Baldwin 2014-2015 View profile
- Neil Stephen Macmillan 2014-2024 View profile
- Paul David Gates 2014-2017 View profile
- Darren Hanbury Powell 2014-2023 View profile
- David George Russell 2014-2019 View profile
- David John Newman 2014-2015 View profile
- Julian Timothy James 2014-2018 View profile
- Barry Zurbuchen 2011-2014 View profile
- Wesley David Dupont 2011-2014 View profile
- Frank Nicholas D'Orazio 2011-2014 View profile
- Amandeep Sandhu 2022-2026 View profile
- Natasha Hussain 2020-2021 View profile
- Sean Herbert O'Riordan 2018-2022 View profile
- Charles Cowan 2016-2018 View profile
- Anne Durkin 2016-2016 View profile
- Sean Herbert O'Riordan 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2010
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vivian Prem Watsa
significant influence · notified 2026-01-15
Group
- Allied World Managing Agency Limited
is controlled by Vivian Prem Watsa
Evidence
active significant influence · notified 2026-01-15 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Brit UW Limited
- Newline Corporate Name Limited
- Fairfax UK Holdings Limited
- Brit Group Holdings Limited
- KI Technology Limited
- Thornfield Properties Bury (Lease) Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Underwriting Management Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- Brit Syndicates Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Edward Joseph Moresco Jr Director · appointed 2018
- Peter Ford Director · appointed 2023
- Karen Elizabeth Graves Director · appointed 2024
- Michael Gerard Walsh Director · appointed 2010
- Timothy Patrick Hennessy Director · appointed 2024
- Scott Hunter Director · appointed 2023
- Suzanne Claire Liversidge Director · appointed 2022
- Michael John O'Leary Director · appointed 2016
Directors past 6 years
- Edward Joseph Moresco Jr Director · appointed 2018
- Michael Gerard Walsh Director · appointed 2010
- Michael John O'Leary Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Edward Joseph Moresco Jr Director · appointed 2018
- Timothy Patrick Hennessy Director · appointed 2024
- Scott Hunter Director · appointed 2023
Portfolio (5)
- Peter Ford Director · appointed 2023
- Karen Elizabeth Graves Director · appointed 2024
- Michael Gerard Walsh Director · appointed 2010
- Suzanne Claire Liversidge Director · appointed 2022
- Michael John O'Leary Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07249776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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