Company Information for

AGF INSURANCE LIMITED

1 ALIE STREET, LONDON, E1 8DE,

Company Registration Number

00661294

Private Limited Company

Active - Proposal to Strike off

About Agf Insurance Ltd

AGF INSURANCE LIMITED was founded on 1960-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agf Insurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AGF INSURANCE LIMITED

Legal Registered Office

1 ALIE STREET
LONDON
E1 8DE
Other companies in GU1

Filing Information

Company Number	00661294
Date formed	1960-06-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	02/07/2015
Filing return next due	30/07/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 22:22:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Keith Andrew Lyon	Company Secretary		2016-10-10
Timothy Michael Cox	Director	INDEPENDENT NON-EXECUTIVE DIRECTOR	2016-10-10	ENGLAND
Christopher John Fleming	Director	CHARTERED ACCOUNTANT	2016-10-10	ENGLAND
Philip Michael Hernon	Director	CHIEF EXECUTIVE OFFICER	2016-10-10	ENGLAND
Richard Owen Hudson	Director	DIRECTOR	2015-01-08	ENGLAND
Peter Durwood Johnson	Director	INSURANCE EXECUTIVE	2016-10-10	UNITED STATES
Graeme John Mcandrew	Director	FINANCE DIRECTOR	2017-10-02	ENGLAND
Steven John Richardson	Director	CLIENT DIRECTOR	2016-10-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian John Grottick	Director	2016-10-10	2018-06-29
Robin Christian Jack-kee	Company Secretary	2009-07-29	2016-10-10
Brigitte Bovermann	Director	2011-09-30	2016-10-10
Mark John Churchlow	Director	2009-05-01	2016-10-10
Jonathan Mark Dye	Director	2013-08-07	2016-10-10
Graham Arthur Gibson	Director	2011-01-04	2016-10-10
Herve Gloaguen	Director	2010-07-01	2011-10-06
Jeroen Kruisdijk	Director	2011-04-07	2011-10-06
Michel Guy Luzi	Director	2005-02-01	2011-10-06
Steven James Hutchings	Company Secretary	2008-10-28	2009-07-29
Christopher John Kiddle Morris	Director	2003-07-11	2009-05-02
Christopher John Kiddle Morris	Company Secretary	2007-10-12	2008-10-28
Cheryl Joanne Price	Company Secretary	2005-09-21	2007-07-31
Christopher John Kiddle Morris	Company Secretary	2001-06-11	2005-09-21
Joel Azouz	Director	2000-10-01	2004-12-10
Detlev Bremkamp	Director	1998-11-09	2002-02-20
Roger William Neal	Company Secretary	1992-12-31	2001-06-11
Louis De Montferrand	Director	1998-10-16	2001-06-11
Claude Richard Pierre Nestor Delforge	Director	1998-10-16	2000-10-01
Hugues Georges De Roquette-buisson	Director	1997-08-19	1998-10-16
Jean-edmond Guiu	Director	1997-08-19	1998-10-16
Yves Michel Henri De Gaulle	Director	1997-06-25	1998-07-31
Philippe Bernard Espinasse	Director	1997-08-19	1998-04-01
James Garland Baty	Director	1995-07-04	1998-02-27
Jean-daniel Le Franc	Director	1992-07-02	1997-08-19
Roy Ernest Cain	Director	1992-07-02	1997-06-25
Bryan Robinson	Company Secretary	1992-07-02	1992-12-31

Related Directorships for Timothy Michael Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Michael Cox	CATALINA WORTHING INSURANCE LIMITED	Director	2017-05-10	CURRENT	2006-10-13	Active
Timothy Michael Cox	KX REINSURANCE COMPANY LIMITED	Director	2013-04-16	CURRENT	1951-04-17	Active - Proposal to Strike off
Timothy Michael Cox	CATALINA LONDON LIMITED	Director	2010-02-26	CURRENT	1980-12-02	Active - Proposal to Strike off

Related Directorships for Christopher John Fleming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Fleming	CATALINA WORTHING INSURANCE LIMITED	Director	2017-05-10	CURRENT	2006-10-13	Active
Christopher John Fleming	DOWNLANDS LIABILITY MANAGEMENT LIMITED	Director	2017-05-10	CURRENT	1998-09-02	Active - Proposal to Strike off
Christopher John Fleming	CATALINA GOLF LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2016-07-12
Christopher John Fleming	CATALINA GOLF HOLDINGS LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-08-29
Christopher John Fleming	OX REINSURANCE COMPANY LIMITED	Director	2013-04-16	CURRENT	1972-01-14	Active - Proposal to Strike off
Christopher John Fleming	KX REINSURANCE COMPANY LIMITED	Director	2013-04-16	CURRENT	1951-04-17	Active - Proposal to Strike off
Christopher John Fleming	CATALINA FOXTROT HOLDINGS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
Christopher John Fleming	CATALINA FOXTROT LIMITED	Director	2012-04-23	CURRENT	2012-04-23	Dissolved 2016-07-12
Christopher John Fleming	MARLIN END (BERKHAMSTED) LIMITED	Director	2011-08-29	CURRENT	1998-08-12	Active
Christopher John Fleming	CATALINA ECHO LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Christopher John Fleming	CATALINA SERVICES UK LIMITED	Director	2009-10-29	CURRENT	1945-09-18	Active
Christopher John Fleming	CATALINA LONDON LIMITED	Director	2009-10-29	CURRENT	1980-12-02	Active - Proposal to Strike off
Christopher John Fleming	CATALINA HOLDINGS UK LIMITED	Director	2009-10-29	CURRENT	1999-03-02	Active

Related Directorships for Philip Michael Hernon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Michael Hernon	ARKLE CONSULTANTS LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Dissolved 2017-07-18
Philip Michael Hernon	OX REINSURANCE COMPANY LIMITED	Director	2014-06-30	CURRENT	1972-01-14	Active - Proposal to Strike off
Philip Michael Hernon	KX REINSURANCE COMPANY LIMITED	Director	2014-06-30	CURRENT	1951-04-17	Active - Proposal to Strike off
Philip Michael Hernon	CATALINA LONDON LIMITED	Director	2014-06-30	CURRENT	1980-12-02	Active - Proposal to Strike off
Philip Michael Hernon	CATALINA SERVICES UK LIMITED	Director	2014-04-12	CURRENT	1945-09-18	Active
Philip Michael Hernon	CATALINA HOLDINGS UK LIMITED	Director	2014-04-12	CURRENT	1999-03-02	Active

Related Directorships for Richard Owen Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Owen Hudson	ALLIANZ HOLDINGS PLC	Director	2011-05-13	CURRENT	2004-05-21	Active
Richard Owen Hudson	ALLIANZ INSURANCE PLC	Director	2011-05-13	CURRENT	1905-05-18	Active
Richard Owen Hudson	ALLIANZ (UK) LIMITED	Director	2011-05-13	CURRENT	1986-02-13	Active
Richard Owen Hudson	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2002-12-18	CURRENT	1966-11-14	Converted / Closed

Related Directorships for Peter Durwood Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Durwood Johnson	OX REINSURANCE COMPANY LIMITED	Director	2013-04-16	CURRENT	1972-01-14	Active - Proposal to Strike off
Peter Durwood Johnson	KX REINSURANCE COMPANY LIMITED	Director	2013-04-16	CURRENT	1951-04-17	Active - Proposal to Strike off
Peter Durwood Johnson	CATALINA SERVICES UK LIMITED	Director	2009-10-29	CURRENT	1945-09-18	Active
Peter Durwood Johnson	CATALINA LONDON LIMITED	Director	2009-10-29	CURRENT	1980-12-02	Active - Proposal to Strike off
Peter Durwood Johnson	CATALINA HOLDINGS UK LIMITED	Director	2009-10-29	CURRENT	1999-03-02	Active

Related Directorships for Graeme John Mcandrew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme John Mcandrew	CATALINA SERVICES UK LIMITED	Director	2017-10-02	CURRENT	1945-09-18	Active
Graeme John Mcandrew	OX REINSURANCE COMPANY LIMITED	Director	2017-10-02	CURRENT	1972-01-14	Active - Proposal to Strike off
Graeme John Mcandrew	KX REINSURANCE COMPANY LIMITED	Director	2017-10-02	CURRENT	1951-04-17	Active - Proposal to Strike off
Graeme John Mcandrew	CATALINA LONDON LIMITED	Director	2017-10-02	CURRENT	1980-12-02	Active - Proposal to Strike off
Graeme John Mcandrew	CATALINA HOLDINGS UK LIMITED	Director	2017-10-02	CURRENT	1999-03-02	Active

Related Directorships for Steven John Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven John Richardson	OX REINSURANCE COMPANY LIMITED	Director	2015-02-27	CURRENT	1972-01-14	Active - Proposal to Strike off
Steven John Richardson	KX REINSURANCE COMPANY LIMITED	Director	2015-02-27	CURRENT	1951-04-17	Active - Proposal to Strike off
Steven John Richardson	MIAMI BEACH (SUTTON ON SEA) LIMITED	Director	2006-05-04	CURRENT	1960-10-28	Active
Steven John Richardson	HUMBERSIDE SERVICES LIMITED	Director	2006-05-04	CURRENT	1963-01-24	Active