co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGF INSURANCE LIMITED
Person with Significant Control

AGF INSURANCE LIMITED: Person with Significant Control

    • Overview

    Company NameAGF INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00661294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alie Street
    E1 8DE London
    1
    England
    		Oct 10, 2016
    Alie Street
    E1 8DE London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03726869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ladymead
    GU1 1DB Guildford
    57
    Surrey
    England
    		Apr 06, 2016
    Ladymead
    GU1 1DB Guildford
    57
    Surrey
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number1141570
    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.

    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