AGF INSURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGF INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGF INSURANCE LIMITED was incorporated 64 years ago on 01/06/1960 and has the registered number: 00661294. The accounts status is FULL.
AGF INSURANCE LIMITED was incorporated 64 years ago on 01/06/1960 and has the registered number: 00661294. The accounts status is FULL.
AGF INSURANCE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 ALIE STREET
LONDON
E1 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAYE WHITE | Secretary | 2022-06-20 | CURRENT | ||
MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2022-12-01 | CURRENT |
MR GRAEME JOHN MCANDREW | Jul 1968 | Australian | Director | 2017-10-02 | CURRENT |
MR GERALD SIDNEY HAASE | Jun 1976 | American | Director | 2018-10-25 UNTIL 2021-09-03 | RESIGNED |
MR JEAN-DANIEL LE FRANC | Dec 1933 | French | Director | RESIGNED | |
MR GUY LETHER | Mar 1971 | British | Director | 2021-12-06 UNTIL 2023-05-31 | RESIGNED |
ANTHONY DENZIL MASON | Jun 1954 | British | Director | 2020-12-10 UNTIL 2023-05-31 | RESIGNED |
MICHEL GUY LUZI | Dec 1950 | French | Director | 2005-02-01 UNTIL 2011-10-06 | RESIGNED |
JEAN RENE MOULIN | Sep 1947 | French | Director | 1995-07-04 UNTIL 1997-08-19 | RESIGNED |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Director | 2003-07-11 UNTIL 2009-05-02 | RESIGNED | |
PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2016-10-10 UNTIL 2018-10-25 | RESIGNED |
MR ROLAND PHILIP JACKSON | May 1963 | British | Director | 2019-06-06 UNTIL 2022-07-29 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2015-01-08 UNTIL 2019-06-30 | RESIGNED |
MR ROBERT DAVID HOWE | Jul 1952 | British | Director | 2019-07-25 UNTIL 2022-07-29 | RESIGNED |
MR PHILIP MICHAEL HERNON | Nov 1958 | British | Director | 2016-10-10 UNTIL 2019-05-30 | RESIGNED |
MR IAN JOHN GROTTICK | Oct 1957 | British | Director | 2016-10-10 UNTIL 2018-06-29 | RESIGNED |
JEROEN KRUISDIJK | Dec 1969 | Dutch | Director | 2011-04-07 UNTIL 2011-10-06 | RESIGNED |
MR STEVEN JAMES HUTCHINGS | British | Secretary | 2008-10-28 UNTIL 2009-07-29 | RESIGNED | |
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-07-29 UNTIL 2016-10-10 | RESIGNED | |
MR ROLAND PHILIP JACKSON | Secretary | 2020-03-31 UNTIL 2022-06-14 | RESIGNED | ||
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2007-10-12 UNTIL 2008-10-28 | RESIGNED | |
MR ROGER WILLIAM NEAL | Dec 1949 | British | Secretary | 1992-12-31 UNTIL 2001-06-11 | RESIGNED |
MR KEITH ANDREW LYON | Secretary | 2016-10-10 UNTIL 2020-01-02 | RESIGNED | ||
CHERYL JOANNE PRICE | British | Secretary | 2005-09-21 UNTIL 2007-07-31 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2001-06-11 UNTIL 2005-09-21 | RESIGNED | |
MR LAVAL ADOLPH OLSON | Apr 1933 | American | Director | RESIGNED | |
MR BRYAN ROBINSON | British | Secretary | RESIGNED | ||
DETLEV BREMKAMP | Mar 1944 | German | Director | 1998-11-09 UNTIL 2002-02-20 | RESIGNED |
MR GRAHAM ARTHUR GIBSON | Feb 1967 | British | Director | 2011-01-04 UNTIL 2016-10-10 | RESIGNED |
MR CHRISTOPHER JOHN FLEMING | Jan 1973 | British | Director | 2016-10-10 UNTIL 2020-05-01 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2013-08-07 UNTIL 2016-10-10 | RESIGNED |
MR ANDREW BERNARD DIAZ-MATOS | Sep 1970 | American | Director | 2022-09-30 UNTIL 2023-05-31 | RESIGNED |
CLAUDE RICHARD PIERRE NESTOR DELFORGE | Aug 1949 | Belgian | Director | 1998-10-16 UNTIL 2000-10-01 | RESIGNED |
HUGUES GEORGES DE ROQUETTE-BUISSON | Mar 1945 | French | Director | 1997-08-19 UNTIL 1998-10-16 | RESIGNED |
MR LOUIS DE MONTFERRAND | Jul 1959 | French | Director | 1998-10-16 UNTIL 2001-06-11 | RESIGNED |
HERVE GLOAGUEN | May 1963 | French | Director | 2010-07-01 UNTIL 2011-10-06 | RESIGNED |
MR YVES MICHEL HENRI DE GAULLE | Sep 1951 | French | Director | 1997-06-25 UNTIL 1998-07-31 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2009-05-01 UNTIL 2016-10-10 | RESIGNED |
MR ROY ERNEST CAIN | Mar 1933 | British | Director | RESIGNED | |
MR YVES MANSION | Jan 1951 | French | Director | RESIGNED | |
DR BRIGITTE BOVERMANN | Oct 1956 | German | Director | 2011-09-30 UNTIL 2016-10-10 | RESIGNED |
JAMES GARLAND BATY | Jul 1950 | British | Director | 1995-07-04 UNTIL 1998-02-27 | RESIGNED |
JOEL AZOUZ | Jan 1951 | French | Director | 2000-10-01 UNTIL 2004-12-10 | RESIGNED |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 2016-10-10 UNTIL 2021-05-19 | RESIGNED |
MR. WALTER JOSEPH GONTAREK | Aug 1962 | American | Director | 2019-08-27 UNTIL 2023-05-31 | RESIGNED |
PHILIPPE BERNARD ESPINASSE | Jul 1950 | French | Director | 1997-08-19 UNTIL 1998-04-01 | RESIGNED |
JEAN-EDMOND GUIU | Jul 1947 | French | Director | 1997-08-19 UNTIL 1998-10-16 | RESIGNED |
JOHN REDMOND OHANLON | Oct 1948 | Irish | Director | 1996-09-26 UNTIL 1998-10-16 | RESIGNED |
MR DAVID O'CONNOR | Sep 1957 | Irish | Director | 2019-04-29 UNTIL 2021-03-31 | RESIGNED |
MR ROGER WILLIAM NEAL | Dec 1949 | British | Director | 2001-06-11 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalina Holdings Uk Limited | 2016-10-10 | London | Ownership of shares 75 to 100 percent | |
Agf Holdings (Uk) Limited | 2016-04-06 - 2016-10-10 | Guildford Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |