ARAG PLC - BRISTOL


Company Profile Company Filings

Overview

ARAG PLC is a Public Limited Company from BRISTOL and has the status: Active.
ARAG PLC was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585818. The accounts status is FULL and accounts are next due on 30/06/2024.

ARAG PLC - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

9 WHITELADIES ROAD
BRISTOL
BS8 1NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MILLWARD Mar 1978 British Director 2024-04-03 CURRENT
MRS MAREIKE STOLZENBURG Apr 1981 German Director 2023-10-01 CURRENT
DR INA NADJA BAUMANN Sep 1970 German Director 2023-01-01 CURRENT
MR DAVID ANDREW AKRILL Secretary 2021-05-11 CURRENT
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2024-04-03 CURRENT
GUNTER HANS HEINRICH ZIMMER Jun 1961 German Secretary 2004-10-01 UNTIL 2006-10-11 RESIGNED
HEINZ PETER WELTER German Director 1994-01-01 UNTIL 1997-12-31 RESIGNED
DR. CHRISTOPH VORMOOR Jan 1975 German Director 2014-10-16 UNTIL 2015-09-30 RESIGNED
MR ANDREW JOHN HINDMARCH Aug 1957 British Director 2003-10-10 UNTIL 2004-09-30 RESIGNED
DIETER SCHMITZ Nov 1952 German Director 2000-03-01 UNTIL 2000-07-10 RESIGNED
HOLGER BREMER British Secretary 1998-01-01 UNTIL 2003-10-21 RESIGNED
MR MARK JOHN CURTIS Feb 1966 British Secretary 1991-05-08 UNTIL 1991-06-07 RESIGNED
HEINZ PETER WELTER German Secretary 1991-06-07 UNTIL 1993-02-26 RESIGNED
ERICH LUX German Secretary 1994-01-01 UNTIL 1997-12-31 RESIGNED
DIRK OTTO REUTER Sep 1942 German Director RESIGNED
ROBERT COLIN MORETON British Secretary 2006-10-11 UNTIL 2021-05-11 RESIGNED
PETER WELTER British Secretary RESIGNED
MR ANDREW JOHN HINDMARCH Aug 1957 British Secretary 2003-10-10 UNTIL 2004-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-26 UNTIL 1991-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1991-02-26 UNTIL 1993-02-26 RESIGNED
MS KATHRIN KHELAIFIA Nov 1981 German Director 2017-08-14 UNTIL 2023-10-01 RESIGNED
WERNER NICOLL Jul 1954 German Director 2003-07-11 UNTIL 2022-12-31 RESIGNED
DR JOHANNES KATHAN Dec 1955 German Director 2003-07-11 UNTIL 2017-05-04 RESIGNED
PAUL KEVIN HURLEY Mar 1962 British Director 2002-11-29 UNTIL 2004-09-30 RESIGNED
PAUL KEVIN HURLEY Mar 1962 British Director 2006-08-17 UNTIL 2018-01-31 RESIGNED
KURT JOACHIM HOFMANN Oct 1945 German Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
DR. RENKO HARM DIRKSEN Dec 1976 German Director 2015-12-16 UNTIL 2024-03-08 RESIGNED
PAULUS FRANCISCUS HEUPERMAN Feb 1956 Netherlander Director 1999-01-01 UNTIL 2000-02-29 RESIGNED
MR DAVID MARTIN HAYNES Nov 1965 British Director 2018-02-22 UNTIL 2024-04-03 RESIGNED
DOCTOR LUDWIG FASSBENDER Dec 1944 German Director 1991-06-07 UNTIL 1998-12-31 RESIGNED
MR RENKO HARM DIRKSEN Dec 1976 German Director 2012-07-09 UNTIL 2014-10-15 RESIGNED
MR MARK JOHN CURTIS Feb 1966 British Director 1991-05-08 UNTIL 1991-06-07 RESIGNED
MR SIMON JAMES BARKER Jul 1966 British Director 1991-05-08 UNTIL 1991-06-07 RESIGNED
ANTHONY JOHN BUSS Apr 1959 British Director 2006-08-17 UNTIL 2024-04-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-26 UNTIL 1991-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Paul Otto Fassbender 2016-04-06 5/1946 Dusseldorf   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED CAERPHILLY WALES Active FULL 65120 - Non-life insurance
FIRST LEGAL PROTECTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAS MEDICAL ASSIST LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DAS ASSISTANCE LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
AWE PENSION TRUSTEES LIMITED READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CSL BEHRING HOLDINGS LIMITED HAYWARDS HEATH ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DAS UK HOLDINGS LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
80E LIMITED TEMPLE BACK Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ATE LIMITED SOUTHAMPTON Dissolved... FULL 66220 - Activities of insurance agents and brokers
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EASY2CLAIM LIMITED BRISTOL Active DORMANT 66220 - Activities of insurance agents and brokers
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATE GROUP SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
ARAG_PLC - Accounts 2023-06-20 31-12-2022 £16,377,953 Cash £11,507,322 equity
ARAG_PLC - Accounts 2021-05-20 31-12-2020 £18,121,809 Cash £11,142,542 equity
ARAG_PLC - Accounts 2020-06-12 31-12-2019 £18,457,755 Cash £11,081,703 equity
ARAG_PLC - Accounts 2019-07-12 31-12-2018 £17,315,799 Cash £11,074,570 equity
Arag Plc - Limited company accounts 18.1.1 2018-06-09 31-12-2017 £19,838,167 Cash £11,171,947 equity
Arag Plc - Limited company accounts 16.3 2017-06-30 31-12-2016 £19,573,974 Cash £11,362,790 equity
Arag Plc - Limited company accounts 16.1 2016-06-18 31-12-2015 £19,147,691 Cash £10,819,742 equity
Arag Plc - Limited company accounts 11.7 2015-06-18 31-12-2014 £21,130,276 Cash £10,032,389 equity

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