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 - LONDON

This company is listed in the following categories:
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

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