Company Information for

AGF HOLDINGS (UK) LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,

Company Registration Number

01141570

Private Limited Company

Active - Proposal to Strike off

About Agf Holdings (uk) Ltd

AGF HOLDINGS (UK) LIMITED was founded on 1973-10-25 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Agf Holdings (uk) Limited is a Private Limited Company registered in 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 HOLDINGS (UK) LIMITED
Legal Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in GU1

Filing Information

Company Number01141570
Date formed1973-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2020-08-11 06:57:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Christian Jack-kee Company Secretary 2009-07-29
Mark John Churchlow Director GROUP ACTUARY 2009-05-01 ENGLAND
Jonathan Mark Dye Director CHIEF EXECUTIVE 2013-08-07 ENGLAND
Graham Arthur Gibson Director DIRECTOR 2011-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brigitte Bovermann Director 2011-09-30 2017-01-20
Richard Owen Hudson Director 2015-01-08 2017-01-20
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
Benoit Redon Director 2001-06-11 2011-03-08
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
Roger William Neal Director 2001-06-11 2002-12-31
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
Yves Mansion Director 1992-07-02 2001-06-11
Gilles Pestre 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
Jean-daniel Le Franc Director 1992-07-02 1997-08-19
Jean Rene Moulin Director 1995-07-04 1997-08-19
Jean-pierre Paumier Director 1992-07-02 1997-06-06
James Garland Baty Director 1995-07-04 1996-09-26
Roy Ernest Cain Director 1995-07-04 1996-09-26
Laval Adolph Olson Director 1992-07-02 1996-09-26
Jacques Vital Papon Director 1992-07-02 1995-01-20
Bryan Robinson Company Secretary 1992-07-02 1992-12-31

Related Directorships for Robin Christian Jack-kee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Christian Jack-kee ALLIANZ INTERNATIONAL LIMITEDCompany Secretary 2009-09-25 CURRENT 1993-11-02 Active - Proposal to Strike off
Robin Christian Jack-kee TREEWALK INVESTMENT PROPERTIES LIMITEDCompany Secretary 2009-09-24 CURRENT 1968-03-01 Dissolved 2015-02-03
Robin Christian Jack-kee ALLIANZ SPECIALISED INVESTMENTS LIMITEDCompany Secretary 2009-09-24 CURRENT 1936-03-05 Dissolved 2018-01-09
Robin Christian Jack-kee ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITEDCompany Secretary 2009-09-24 CURRENT 2002-05-14 Dissolved 2018-01-09
Robin Christian Jack-kee ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITEDCompany Secretary 2009-09-24 CURRENT 2008-01-16 Active
Robin Christian Jack-kee BRITISH RESERVE INSURANCE COMPANY LIMITEDCompany Secretary 2009-09-24 CURRENT 1935-11-29 Active
Robin Christian Jack-kee ALLIANZ PENSION FUND TRUSTEES LIMITEDCompany Secretary 2009-09-24 CURRENT 1972-12-29 Active
Robin Christian Jack-kee ALLIANZ PROPERTIES LIMITEDCompany Secretary 2009-09-24 CURRENT 1986-11-06 Active
Robin Christian Jack-kee ALLIANZ EQUITY INVESTMENTS LIMITEDCompany Secretary 2009-09-24 CURRENT 1987-09-16 Active
Robin Christian Jack-kee ALLIANZ MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-09-24 CURRENT 2000-03-14 Active
Robin Christian Jack-kee TRAFALGAR INSURANCE LIMITEDCompany Secretary 2009-09-24 CURRENT 1907-12-23 Active
Robin Christian Jack-kee THE M.I.GROUP LIMITEDCompany Secretary 2009-09-24 CURRENT 1986-11-06 Active - Proposal to Strike off
Robin Christian Jack-kee PET PLAN LIMITEDCompany Secretary 2009-09-24 CURRENT 1976-10-22 Active
Robin Christian Jack-kee THREE PILLARS BUSINESS SOLUTIONS LIMITEDCompany Secretary 2009-09-24 CURRENT 1981-10-26 Active - Proposal to Strike off
Robin Christian Jack-kee ALLIANZ ENGINEERING INSPECTION SERVICES LIMITEDCompany Secretary 2009-09-24 CURRENT 2005-05-03 Active
Robin Christian Jack-kee TREEWALK (HLH) LIMITEDCompany Secretary 2009-07-21 CURRENT 2003-07-08 Dissolved 2015-12-29
Robin Christian Jack-kee HOME AND LEGACY INSURANCE SERVICES LIMITEDCompany Secretary 2009-07-21 CURRENT 1995-01-09 Active

Related Directorships for Mark John Churchlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Churchlow THE M.I.GROUP LIMITEDDirector 2012-04-17 CURRENT 1986-11-06 Active - Proposal to Strike off
Mark John Churchlow TREEWALK (HLH) LIMITEDDirector 2011-01-28 CURRENT 2003-07-08 Dissolved 2015-12-29
Mark John Churchlow ALLIANZ INSURANCE PLCDirector 2011-01-28 CURRENT 1905-05-18 Active
Mark John Churchlow BRITISH RESERVE INSURANCE COMPANY LIMITEDDirector 2011-01-28 CURRENT 1935-11-29 Active
Mark John Churchlow HOME AND LEGACY INSURANCE SERVICES LIMITEDDirector 2011-01-28 CURRENT 1995-01-09 Active
Mark John Churchlow TRAFALGAR INSURANCE LIMITEDDirector 2011-01-28 CURRENT 1907-12-23 Active
Mark John Churchlow PET PLAN LIMITEDDirector 2011-01-28 CURRENT 1976-10-22 Active
Mark John Churchlow LUC HOLDINGS LIMITEDDirector 2011-01-14 CURRENT 1996-04-03 Liquidation
Mark John Churchlow ALLIANZ HOLDINGS PLCDirector 2010-12-02 CURRENT 2004-05-21 Active
Mark John Churchlow ALLIANZ (UK) LIMITEDDirector 2010-12-02 CURRENT 1986-02-13 Active
Mark John Churchlow TREEWALK INVESTMENT PROPERTIES LIMITEDDirector 2010-10-28 CURRENT 1968-03-01 Dissolved 2015-02-03
Mark John Churchlow ALLIANZ INTERNATIONAL LIMITEDDirector 2010-10-28 CURRENT 1993-11-02 Active - Proposal to Strike off
Mark John Churchlow ALLIANZ PROPERTIES LIMITEDDirector 2010-10-28 CURRENT 1986-11-06 Active
Mark John Churchlow ALLIANZ EQUITY INVESTMENTS LIMITEDDirector 2010-10-28 CURRENT 1987-09-16 Active
Mark John Churchlow ALLIANZ MANAGEMENT SERVICES LIMITEDDirector 2010-10-28 CURRENT 2000-03-14 Active
Mark John Churchlow THREE PILLARS BUSINESS SOLUTIONS LIMITEDDirector 2010-10-28 CURRENT 1981-10-26 Active - Proposal to Strike off
Mark John Churchlow PINELANDS (WEYBRIDGE) ESTATE LIMITEDDirector 2009-02-24 CURRENT 2001-08-23 Active

Related Directorships for Jonathan Mark Dye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Dye LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITEDDirector 2017-12-28 CURRENT 2001-12-03 Active
Jonathan Mark Dye HIGHWAY INSURANCE GROUP LIMITEDDirector 2017-12-28 CURRENT 1994-11-30 Active
Jonathan Mark Dye LIVERPOOL VICTORIA INSURANCE COMPANY LIMITEDDirector 2017-12-28 CURRENT 1996-07-26 Active
Jonathan Mark Dye LV REPAIR SERVICES LIMITEDDirector 2017-12-28 CURRENT 2014-12-23 Active
Jonathan Mark Dye LV ASSISTANCE SERVICES LIMITEDDirector 2017-12-28 CURRENT 1928-03-21 Active
Jonathan Mark Dye HIGHWAY INSURANCE COMPANY LIMITEDDirector 2017-12-28 CURRENT 1999-03-10 Active
Jonathan Mark Dye LV INSURANCE MANAGEMENT LIMITEDDirector 2017-12-28 CURRENT 2005-11-25 Active
Jonathan Mark Dye ALLIANZ HOLDINGS PLCDirector 2013-09-09 CURRENT 2004-05-21 Active
Jonathan Mark Dye ALLIANZ INSURANCE PLCDirector 2013-09-09 CURRENT 1905-05-18 Active
Jonathan Mark Dye ALLIANZ (UK) LIMITEDDirector 2013-09-09 CURRENT 1986-02-13 Active
Jonathan Mark Dye PREMIERLINE LIMITEDDirector 2013-08-07 CURRENT 2002-08-29 Active
Jonathan Mark Dye ALLIANZ INTERNATIONAL LIMITEDDirector 2013-07-01 CURRENT 1993-11-02 Active - Proposal to Strike off
Jonathan Mark Dye ALLIANZ PROPERTIES LIMITEDDirector 2013-07-01 CURRENT 1986-11-06 Active
Jonathan Mark Dye ALLIANZ EQUITY INVESTMENTS LIMITEDDirector 2013-07-01 CURRENT 1987-09-16 Active
Jonathan Mark Dye ALLIANZ MANAGEMENT SERVICES LIMITEDDirector 2013-07-01 CURRENT 2000-03-14 Active
Jonathan Mark Dye THE M.I.GROUP LIMITEDDirector 2013-07-01 CURRENT 1986-11-06 Active - Proposal to Strike off
Jonathan Mark Dye TRAFALGAR INSURANCE LIMITEDDirector 2009-10-21 CURRENT 1907-12-23 Active
Jonathan Mark Dye BRITISH RESERVE INSURANCE COMPANY LIMITEDDirector 2007-11-12 CURRENT 1935-11-29 Active
Jonathan Mark Dye PET PLAN LIMITEDDirector 2007-11-12 CURRENT 1976-10-22 Active
Jonathan Mark Dye THREE PILLARS BUSINESS SOLUTIONS LIMITEDDirector 2007-11-12 CURRENT 1981-10-26 Active - Proposal to Strike off

Related Directorships for Graham Arthur Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Arthur Gibson INSURANCE FRAUD BUREAUDirector 2018-01-10 CURRENT 2012-09-05 Active
Graham Arthur Gibson ALLIANZ PENSION FUND TRUSTEES LIMITEDDirector 2017-03-09 CURRENT 1972-12-29 Active
Graham Arthur Gibson SYLVANIA MANAGEMENT COMPANY LIMITEDDirector 2014-03-31 CURRENT 2011-03-01 Active