AGF INSURANCE LIMITED

Overview

Company Name	AGF INSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00661294
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1960
Date of Cessation	Nov 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGF INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AGF INSURANCE LIMITED located?

Registered Office Address	1 Alie Street E1 8DE London England
Undeliverable Registered Office Address	No

What were the previous names of AGF INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
NEM INSURANCE COMPANY LIMITED	Feb 23, 1990	Feb 23, 1990
N.E.M. INSURANCE COMPANY LIMITED	Aug 05, 1987	Aug 05, 1987
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED	Jun 01, 1960	Jun 01, 1960

What are the latest accounts for AGF INSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AGF INSURANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 05, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2023

Application to strike the company off the register

1 pages

DS01

Jul 18, 2023

Confirmation statement made on Jul 06, 2023 with updates

4 pages

CS01

Jun 09, 2023

Termination of appointment of Penelope Shaw as a director on May 31, 2023

1 pages

TM01

Jun 09, 2023

Termination of appointment of Anthony Denzil Mason as a director on May 31, 2023

1 pages

TM01

Jun 09, 2023

Termination of appointment of Guy Lether as a director on May 31, 2023

1 pages

TM01

Jun 09, 2023

Termination of appointment of Walter Joseph Gontarek as a director on May 31, 2023

1 pages

TM01

Jun 09, 2023

Termination of appointment of Andrew Bernard Diaz-Matos as a director on May 31, 2023

1 pages

TM01

May 31, 2023

Statement of capital on May 31, 2023

Capital: GBP 1

5 pages

SH19

May 31, 2023

legacy

3 pages

SH20

May 31, 2023

legacy

1 pages

CAP-SS

May 31, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 30, 2023

Statement of capital following an allotment of shares on May 30, 2023

Capital: GBP 1,308,386

3 pages

SH01

May 30, 2023

Statement of capital on May 30, 2023

Capital: GBP 1

5 pages

SH19

May 30, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 30, 2023

legacy

1 pages

CAP-SS

May 30, 2023

legacy

3 pages

SH20

May 26, 2023

Statement of capital following an allotment of shares on May 26, 2023

Capital: GBP 22,132,220

3 pages

SH01

May 26, 2023

Statement of capital on May 26, 2023

Capital: GBP 1

3 pages

SH19

May 26, 2023

legacy

3 pages

SH20

May 26, 2023

legacy

1 pages

CAP-SS

May 26, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2022

Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022

2 pages

AP01

Oct 05, 2022

Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022

2 pages

AP01

View All Filings

Who are the officers of AGF INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Kaye Alie Street E1 8DE London 1 England	Jun 20, 2022		Secretary	Alie Street E1 8DE London 1 England				297084810001
JARVIS, Gregg Daniel Alie Street E1 8DE London 1 England	Dec 01, 2022		Director	Alie Street E1 8DE London 1 England	England	British	1986-3	269942180001
MCANDREW, Graeme John Alie Street E1 8DE London 1 England	Oct 02, 2017		Director	Alie Street E1 8DE London 1 England	England	Australian	1968-7	239311530001
HUTCHINGS, Steven James Picketts Hill Headley GU35 8TD Bordon Spire House Hants	Oct 28, 2008	Jul 29, 2009	Secretary	Picketts Hill Headley GU35 8TD Bordon Spire House Hants		British		133626970001
JACK-KEE, Robin Christian 57 Ladymead Guildford GU1 1DB Surrey	Jul 29, 2009	Oct 10, 2016	Secretary	57 Ladymead Guildford GU1 1DB Surrey		British		140015900001
JACKSON, Roland Philip Alie Street E1 8DE London 1 England	Mar 31, 2020	Jun 14, 2022	Secretary	Alie Street E1 8DE London 1 England				268605760001
KIDDLE MORRIS, Christopher John 207 Station Road Knowle B93 0PU Solihull West Midlands	Oct 12, 2007	Oct 28, 2008	Secretary	207 Station Road Knowle B93 0PU Solihull West Midlands		British		50927730001
KIDDLE MORRIS, Christopher John 207 Station Road Knowle B93 0PU Solihull West Midlands	Jun 11, 2001	Sep 21, 2005	Secretary	207 Station Road Knowle B93 0PU Solihull West Midlands		British		50927730001
LYON, Keith Andrew Alie Street E1 8DE London 1 England	Oct 10, 2016	Jan 02, 2020	Secretary	Alie Street E1 8DE London 1 England				216848840001
NEAL, Roger William 21-22 Barnwell PE8 5QB Peterborough Cambridgeshire	Dec 31, 1992	Jun 11, 2001	Secretary	21-22 Barnwell PE8 5QB Peterborough Cambridgeshire		British		32321110003
PRICE, Cheryl Joanne Deer Springs Henley Park Cobbett Hill Road GU3 2BZ Normandy Surrey	Sep 21, 2005	Jul 31, 2007	Secretary	Deer Springs Henley Park Cobbett Hill Road GU3 2BZ Normandy Surrey		British		108188910001
ROBINSON, Bryan 36 Vine Gardens IG1 2QJ Ilford Essex		Dec 31, 1992	Secretary	36 Vine Gardens IG1 2QJ Ilford Essex		British		5993090001
AZOUZ, Joel 49 Rue Boileau FOREIGN Paris 75016 France	Oct 01, 2000	Dec 10, 2004	Director	49 Rue Boileau FOREIGN Paris 75016 France		French	1951-1	72757230001
BATY, James Garland 31 Kidbrooke Park Road Blackheath SE3 0LR London	Jul 04, 1995	Feb 27, 1998	Director	31 Kidbrooke Park Road Blackheath SE3 0LR London		British	1950-7	82103110001
BOVERMANN, Brigitte, Dr Mansell Street 5th Floor E1 8AA London 18 England	Sep 30, 2011	Oct 10, 2016	Director	Mansell Street 5th Floor E1 8AA London 18 England	Germany	German	1956-10	113783560001
BREMKAMP, Detlev Ferdinand-Maria-Str 35 FOREIGN Munich 80639 Germany	Nov 09, 1998	Feb 20, 2002	Director	Ferdinand-Maria-Str 35 FOREIGN Munich 80639 Germany		German	1944-3	11322290001
CAIN, Roy Ernest Pine Hill Fidges Lane Eastcombe GL6 7DW Stroud Gloucestershire		Jun 25, 1997	Director	Pine Hill Fidges Lane Eastcombe GL6 7DW Stroud Gloucestershire		British	1933-3	13683250001
CHURCHLOW, Mark John 57 Ladymead Guildford GU1 1DB Surrey	May 01, 2009	Oct 10, 2016	Director	57 Ladymead Guildford GU1 1DB Surrey	United Kingdom	British	1959-3	136620380001
COX, Timothy Michael Alie Street E1 8DE London 1 England	Oct 10, 2016	May 19, 2021	Director	Alie Street E1 8DE London 1 England	England	British	1947-1	43745170001
DE GAULLE, Yves Michel Henri 8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France	Jun 25, 1997	Jul 31, 1998	Director	8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France		French	1951-9	55742910003
DE MONTFERRAND, Louis 12 Rue Corot Ville D'Avray 92410 France	Oct 16, 1998	Jun 11, 2001	Director	12 Rue Corot Ville D'Avray 92410 France		French	1959-7	61237510001
DE ROQUETTE-BUISSON, Hugues Georges 10-12 Rue Des Dames Augustines 92200 Neuilly Sur Seine France	Aug 19, 1997	Oct 16, 1998	Director	10-12 Rue Des Dames Augustines 92200 Neuilly Sur Seine France		French	1945-3	54869780001
DELFORGE, Claude Richard Pierre Nestor 10 Rue Jules Cesar Paris 75012 France	Oct 16, 1998	Oct 01, 2000	Director	10 Rue Jules Cesar Paris 75012 France		Belgian	1949-8	61237830001
DIAZ-MATOS, Andrew Bernard Alie Street E1 8DE London 1 England	Sep 30, 2022	May 31, 2023	Director	Alie Street E1 8DE London 1 England	United States	American	1970-9	300824450001
DYE, Jonathan Mark Mansell Street 5th Floor E1 8AA London 18 England	Aug 07, 2013	Oct 10, 2016	Director	Mansell Street 5th Floor E1 8AA London 18 England	United Kingdom	British	1966-12	110704810002
ESPINASSE, Philippe Bernard 185 Rue Lecourbe 75015 FOREIGN Paris France	Aug 19, 1997	Apr 01, 1998	Director	185 Rue Lecourbe 75015 FOREIGN Paris France		French	1950-7	54869450001
FLEMING, Christopher John Alie Street E1 8DE London 1 England	Oct 10, 2016	May 01, 2020	Director	Alie Street E1 8DE London 1 England	England	British	1973-1	146841730001
GIBSON, Graham Arthur Ladymead GU1 1DB Guildford 57 Surrey England	Jan 04, 2011	Oct 10, 2016	Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1967-2	154567070002
GLOAGUEN, Herve Ladymead GU1 1DB Guildford 57 Surrey	Jul 01, 2010	Oct 06, 2011	Director	Ladymead GU1 1DB Guildford 57 Surrey	France	French	1963-5	152935120001
GONTAREK, Walter Joseph, Dr Alie Street E1 8DE London 1 England	Aug 27, 2019	May 31, 2023	Director	Alie Street E1 8DE London 1 England	England	American	1962-8	141997730002
GROTTICK, Ian John Alie Street E1 8DE London 1 England	Oct 10, 2016	Jun 29, 2018	Director	Alie Street E1 8DE London 1 England	United Kingdom	British	1957-10	110800990001
GUIU, Jean-Edmond 86 Rue De Sevres FOREIGN 75007 Paris France	Aug 19, 1997	Oct 16, 1998	Director	86 Rue De Sevres FOREIGN 75007 Paris France		French	1947-7	54870110001
HAASE, Gerald Sidney Alie Street E1 8DE London 1 England	Oct 25, 2018	Sep 03, 2021	Director	Alie Street E1 8DE London 1 England	United States	American	1976-6	251211590002
HERNON, Philip Michael Alie Street E1 8DE London 1 England	Oct 10, 2016	May 30, 2019	Director	Alie Street E1 8DE London 1 England	United Kingdom	British	1958-11	187176280002
HOWE, Robert David Alie Street E1 8DE London 1 England	Jul 25, 2019	Jul 29, 2022	Director	Alie Street E1 8DE London 1 England	England	British	1952-7	49377250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGF INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catalina Holdings Uk Limited

Oct 10, 2016

Alie Street

E1 8DE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03726869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Agf Holdings (Uk) Limited

Apr 06, 2016

Ladymead

GU1 1DB Guildford

Surrey

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	1141570

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0