Active - Proposal to Strike off
Company Information for AGF HOLDINGS (UK) LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AGF HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in GU1 | |
Company Number | 01141570 | |
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Company ID Number | 01141570 | |
Date formed | 1973-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-11 06:57:59 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
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MARK JOHN CHURCHLOW |
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JONATHAN MARK DYE |
||
GRAHAM ARTHUR GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGITTE BOVERMANN |
Director | ||
RICHARD OWEN HUDSON |
Director | ||
HERVE GLOAGUEN |
Director | ||
JEROEN KRUISDIJK |
Director | ||
MICHEL GUY LUZI |
Director | ||
BENOIT REDON |
Director | ||
STEVEN JAMES HUTCHINGS |
Company Secretary | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
CHERYL JOANNE PRICE |
Company Secretary | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
JOEL AZOUZ |
Director | ||
ROGER WILLIAM NEAL |
Director | ||
DETLEV BREMKAMP |
Director | ||
ROGER WILLIAM NEAL |
Company Secretary | ||
LOUIS DE MONTFERRAND |
Director | ||
YVES MANSION |
Director | ||
GILLES PESTRE |
Director | ||
CLAUDE RICHARD PIERRE NESTOR DELFORGE |
Director | ||
HUGUES GEORGES DE ROQUETTE-BUISSON |
Director | ||
JEAN-EDMOND GUIU |
Director | ||
YVES MICHEL HENRI DE GAULLE |
Director | ||
PHILIPPE BERNARD ESPINASSE |
Director | ||
JEAN-DANIEL LE FRANC |
Director | ||
JEAN RENE MOULIN |
Director | ||
JEAN-PIERRE PAUMIER |
Director | ||
JAMES GARLAND BATY |
Director | ||
ROY ERNEST CAIN |
Director | ||
LAVAL ADOLPH OLSON |
Director | ||
JACQUES VITAL PAPON |
Director | ||
BRYAN ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
THE M.I.GROUP LIMITED | Director | 2012-04-17 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Director | 2011-01-28 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
ALLIANZ INSURANCE PLC | Director | 2011-01-28 | CURRENT | 1905-05-18 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2011-01-28 | CURRENT | 1935-11-29 | Active | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Director | 2011-01-28 | CURRENT | 1995-01-09 | Active | |
TRAFALGAR INSURANCE LIMITED | Director | 2011-01-28 | CURRENT | 1907-12-23 | Active | |
PET PLAN LIMITED | Director | 2011-01-28 | CURRENT | 1976-10-22 | Active | |
LUC HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 1996-04-03 | Liquidation | |
ALLIANZ HOLDINGS PLC | Director | 2010-12-02 | CURRENT | 2004-05-21 | Active | |
ALLIANZ (UK) LIMITED | Director | 2010-12-02 | CURRENT | 1986-02-13 | Active | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2010-10-28 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2000-03-14 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
PINELANDS (WEYBRIDGE) ESTATE LIMITED | Director | 2009-02-24 | CURRENT | 2001-08-23 | Active | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 1994-11-30 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 2014-12-23 | Active | |
LV ASSISTANCE SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 1928-03-21 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1999-03-10 | Active | |
LV INSURANCE MANAGEMENT LIMITED | Director | 2017-12-28 | CURRENT | 2005-11-25 | Active | |
ALLIANZ HOLDINGS PLC | Director | 2013-09-09 | CURRENT | 2004-05-21 | Active | |
ALLIANZ INSURANCE PLC | Director | 2013-09-09 | CURRENT | 1905-05-18 | Active | |
ALLIANZ (UK) LIMITED | Director | 2013-09-09 | CURRENT | 1986-02-13 | Active | |
PREMIERLINE LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-29 | Active | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2013-07-01 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2000-03-14 | Active | |
THE M.I.GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TRAFALGAR INSURANCE LIMITED | Director | 2009-10-21 | CURRENT | 1907-12-23 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2007-11-12 | CURRENT | 1935-11-29 | Active | |
PET PLAN LIMITED | Director | 2007-11-12 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2007-11-12 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
INSURANCE FRAUD BUREAU | Director | 2018-01-10 | CURRENT | 2012-09-05 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Director | 2017-03-09 | CURRENT | 1972-12-29 | Active | |
SYLVANIA MANAGEMENT COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-25 GBP 1 | |
CAP-SS | Solvency Statement dated 22/03/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 201631237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 201631237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Owen Hudson on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 201631237 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 201631237 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Jonathan Mark Dye on 2013-10-07 | |
CH01 | Director's details changed for Mr Graham Arthur Gibson on 2013-08-06 | |
AP01 | DIRECTOR APPOINTED JONATHAN DYE | |
AR01 | 02/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LUZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN KRUISDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE GLOAGUEN | |
AP01 | DIRECTOR APPOINTED DR BRIGITTE BOVERMANN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE | |
AR01 | 02/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEROEN KRUISDIJK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT REDON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THOMAZEAU | |
AR01 | 02/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HERVE GLOAGUEN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THOMAZEAU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT REDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GUY LUZI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CHURCHLOW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 | |
288a | SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN HUTCHINGS | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK JOHN CHURCHLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
288a | SECRETARY APPOINTED STEVEN JAMES HUTCHINGS | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTAN BANK NA | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGF HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGF HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |