AWP ASSISTANCE UK LTD
Overview
| Company Name | AWP ASSISTANCE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01710361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWP ASSISTANCE UK LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AWP ASSISTANCE UK LTD located?
| Registered Office Address | 102 George Street CR9 6HD Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWP ASSISTANCE UK LTD?
| Company Name | From | Until |
|---|---|---|
| MONDIAL ASSISTANCE (UK) LIMITED | Jul 08, 1983 | Jul 08, 1983 |
| EROSJEEP LIMITED | Mar 29, 1983 | Mar 29, 1983 |
What are the latest accounts for AWP ASSISTANCE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AWP ASSISTANCE UK LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2026 |
| Overdue | No |
What are the latest filings for AWP ASSISTANCE UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Eamonn William O'flynn as a director on Nov 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Laurent Nicolas Thierry Floquet as a director on Oct 30, 2026 | 1 pages | TM01 | ||||||
Notification of Allianz Se as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Allianz Partners Gmbh as a person with significant control on Aug 31, 2026 | 1 pages | PSC07 | ||||||
Cessation of Allianz Worldwide Partners S.A.S as a person with significant control on Aug 31, 2026 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 05, 2026 with updates | 4 pages | CS01 | ||||||
Notification of Allianz Partners Gmbh as a person with significant control on Aug 31, 2026 | 2 pages | PSC02 | ||||||
Termination of appointment of Matteo Lovaglio as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||
Appointment of Manuela Konert as a director on Jul 05, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 4 pages | SH01 | ||||||
Termination of appointment of Timothy David Tozer as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
| ||||||||
Confirmation statement made on Oct 05, 2025 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 5 pages | SH01 | ||||||
Director's details changed for Mrs Patricia Nair Moutinho Brito Moon on Jan 09, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Termination of appointment of Bas Arjen Berkel as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Matteo Lovaglio as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 05, 2024 with updates | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 5 pages | SH01 | ||||||
Registered office address changed from , PO Box 74005, 60 Gracechurch Street, London, EC3P 3DS, England to 102 George Street Croydon CR9 6HD on Jun 17, 2024 | 1 pages | AD01 | ||||||
Appointment of Dr Jolanta Daria Karny as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alexis Obligi as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||
Who are the officers of AWP ASSISTANCE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAVELL, Neil James | Secretary | George Street CR9 6HD Croydon 102 England | 235495250001 | |||||||
| KARNY, Jolanta Daria, Dr | Director | George Street CR9 6HD Croydon 102 England | Poland | Polish | 322848590001 | |||||
| KONERT, Manuela | Director | George Street CR9 6HD Croydon 102 England | Germany | German | 350485520001 | |||||
| MOON, Patricia Nair Moutinho Brito | Director | George Street CR9 6HD Croydon 102 England | England | Portuguese | 309477290003 | |||||
| O'FLYNN, Eamonn William | Director | George Street CR9 6HD Croydon 102 England | Ireland | Irish | 354103880001 | |||||
| PERRY, Karen Anne | Secretary | Gracechurch Street 74005 EC3P 3DS London 60 England | British | 87199170001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| ASSOULINE, Dan | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | France | Brazilian | 276613600001 | |||||
| BABEY, Jean-Paul | Director | 15 Promenade Paul Doumer Courbevoie 92400 France | French | 75956600001 | ||||||
| BERKEL, Bas Arjen | Director | George Street CR9 6HD Croydon 102 England | Netherlands | Dutch | 305950370001 | |||||
| BLEUNVEN, Vincent | Director | Apt 43 Rua Jacques Felix 96 04509 00 Sao Paulo Brazil | French | 42760820004 | ||||||
| COREL, Serge Antoine Remi | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | England | French | 166605720001 | |||||
| DE TINGUY, Charles Marie Philippe | Director | 55 Abbotsbury Road W14 8EL London | French | 13327890001 | ||||||
| DE VRIES, Trevor Gerald | Director | Bachplein 5 FOREIGN 1077gh Amsterdam Holland | Dutch/British | 72611640001 | ||||||
| DEBOUTIERE, Herve | Director | 14 Chaussee De L'Etang 94160 Saint Mande France | French | 32552660001 | ||||||
| DEMISSY, Alain Jean Emile | Director | 164 Bis Rue De L Universite FOREIGN Paris 75008 France | French | 70900620001 | ||||||
| DUHRKOP, Klaus | Director | 22 Strandtreppe 22587 Hamburg Germany | German | 111931410002 | ||||||
| FLOQUET, Laurent Nicolas Thierry | Director | George Street CR9 6HD Croydon 102 England | Germany | French | 302885990001 | |||||
| GRENIER, Remi Henri Dominique Marie | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | France | French | 128711020001 | |||||
| JAFFRAY, Denis | Director | Little Haye Holtye Road RH19 3PP East Grinstead Sussex | British | 32552670001 | ||||||
| KUNZMANN, Tomas | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | Germany | German | 286617170001 | |||||
| LADOUS, Damien | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | France | French | 276613530001 | |||||
| LANCASTER, Anthony Philip Dawson | Director | 16 Cumberland House Kensington Road W8 5NX London | British | 35755900001 | ||||||
| LANCASTER, Antony Philip Dawson | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | England | British | 86536270002 | |||||
| LANGE, Ulf, Doctor | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | Germany | German | 263385600001 | |||||
| LAURENT, Henri Jean Fernand | Director | 15 Allee Du Colombier Chaville 92370 France | French | 40403660002 | ||||||
| LEIBFRITZ, Claudius | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | Germany | German | 263385700001 | |||||
| LEVIS, Jean Pierre | Director | 64 Rue Des Mathurins 75008 Paris France | French | 32552680001 | ||||||
| LOVAGLIO, Matteo | Director | George Street CR9 6HD Croydon 102 England | Germany | Italian | 329791430001 | |||||
| LUKA-LOGNONE, Lidia Barbara | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | France | French | 101802310002 | |||||
| OBLIGI, Alexis | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | France | French | 295221610001 | |||||
| PAUMIER, Jean-Pierre | Director | 21 Hartswood Road W12 9NE London | French | 13702770001 | ||||||
| PFAUWADEL, Gerard Louis Fernand | Director | Rue Lagarde 75005 Paris 11 France | French | 132135960001 | ||||||
| SNIJDERS, Willem Anton | Director | Gracechurch Street 74005 EC3P 3DS London 60 England | Netherlands | Dutch | 172706330001 | |||||
| TOZER, Timothy David | Director | George Street CR9 6HD Croydon 102 England | England | British | 209569830002 |
Who are the persons with significant control of AWP ASSISTANCE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Partners Gmbh | Aug 31, 2026 | 80802 München Munich Königinstrasse 28 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Allianz Worldwide Partners S.A.S | Apr 06, 2016 | Rue Dora Maar 93400 Saint-Ouen 7 France | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Allianz Se | Apr 06, 2016 | 80802 Munich Munich Königinstrasse 28 Germany | No | ||||||||||||
| |||||||||||||||
Natures of 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