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AGF INSURANCE LIMITED

Learn more about AGF INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

AGF INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00661294
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.01
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.20
£2.95
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ALTER ARTICLES 26/10/2015
Form type: RES01
Date: 2015.11.17
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 210484665
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED MR RICHARD OWEN HUDSON
Form type: AP01
Date: 2015.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GIBSON / 06/08/2013
Form type: CH01
Date: 2013.08.29
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DIRECTOR APPOINTED JONATHAN DYE
Form type: AP01
Date: 2013.08.20
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
Form type: TM01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.27
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ALTER ARTICLES 20/10/2011
Form type: RES01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL LUZI
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROEN KRUISDIJK
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR HERVE GLOAGUEN
Form type: TM01
Date: 2011.10.06
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DIRECTOR APPOINTED DR BRIGITTE BOVERMANN
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
Form type: AP01
Date: 2011.10.05
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED JEROEN KRUISDIJK
Form type: AP01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENOIT REDON
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THOMAZEAU
Form type: TM01
Date: 2010.08.02
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR APPOINTED HERVE GLOAGUEN
Form type: AP01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THOMAZEAU / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BENOIT REDON / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GUY LUZI / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CHURCHLOW / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
Form type: CH03
Date: 2009.10.09
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SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN HUTCHINGS
Form type: 288b
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED MARK JOHN CHURCHLOW
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2008.11.12
£2.95
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SECRETARY APPOINTED STEVEN JAMES HUTCHINGS
Form type: 288a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12

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Company directors and board members:

ROBIN CHRISTIAN JACK-KEE (current)
Secretary, 2009.07.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
BRIGITTE BOVERMANN (current)
Director, EXECUTIVE VICE PRESIDENT, 2011.09.30
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
MARK JOHN CHURCHLOW (current)
Director, GROUP ACTUARY, 2009.05.01
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
JONATHAN MARK DYE (current)
Director, CHIEF EXECUTIVE, 2013.08.07
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
GRAHAM ARTHUR GIBSON (current)
Director, 2011.01.04
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
RICHARD OWEN HUDSON (current)
Director, 2015.01.08
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
STEVEN JAMES HUTCHINGS (resigned)
Secretary, 2008.10.28 - 2009.07.29
SPIRE HOUSE PICKETTS HILL HEADLEY , BORDON
GU35 8TD, HANTS
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, 2007.10.12 - 2008.10.28
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, 2001.06.11 - 2005.09.21
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROGER WILLIAM NEAL (resigned)
Secretary, 1992.12.31 - 2001.06.11
21-22 BARNWELL , PETERBOROUGH
PE8 5QB, CAMBRIDGESHIRE
CHERYL JOANNE PRICE (resigned)
Secretary, 2005.09.21 - 2007.07.31
DEER SPRINGS HENLEY PARK COBBETT HILL ROAD , NORMANDY
GU3 2BZ, SURREY
BRYAN ROBINSON (resigned)
Secretary, 1992.07.02 - 1992.12.31
36 VINE GARDENS , ILFORD
IG1 2QJ, ESSEX
JOEL AZOUZ (resigned)
Director, 2000.10.01 - 2004.12.10
49 RUE BOILEAU , PARIS
FOREIGN, 75016
FRANCE
JAMES GARLAND BATY (resigned)
Director, INSURANCE GENERAL MANAGER, 1995.07.04 - 1998.02.27
31 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0LR
DETLEV BREMKAMP (resigned)
Director, EXECUTIVE, 1998.11.09 - 2002.02.20
FERDINAND-MARIA-STR 35 , MUNICH
FOREIGN, 80639
GERMANY
ROY ERNEST CAIN (resigned)
Director, 1992.07.02 - 1997.06.25
PINE HILL FIDGES LANE EASTCOMBE , STROUD
GL6 7DW, GLOUCESTERSHIRE
YVES MICHEL HENRI DE GAULLE (resigned)
Director, COMPANY DIRECTOR, 1997.06.25 - 1998.07.31
8-10 RUE D'AGUESSEAUX , BOULOGNE 92100
BILLANCOURT
FRANCE
LOUIS DE MONTFERRAND (resigned)
Director, INSURANCE MANAGER, 1998.10.16 - 2001.06.11
12 RUE COROT , VILLE D'AVRAY
92410
FRANCE
HUGUES GEORGES DE ROQUETTE-BUISSON (resigned)
Director, EXECUTIVE, 1997.08.19 - 1998.10.16
10-12 RUE DES DAMES AUGUSTINES , 92200 NEUILLY SUR SEINE
FRANCE
CLAUDE RICHARD PIERRE NESTOR DELFORGE (resigned)
Director, INSURANCE MANAGER, 1998.10.16 - 2000.10.01
10 RUE JULES CESAR , PARIS
75012
FRANCE
PHILIPPE BERNARD ESPINASSE (resigned)
Director, EXECUTIVE, 1997.08.19 - 1998.04.01
185 RUE LECOURBE 75015 , PARIS
FOREIGN
FRANCE
HERVE GLOAGUEN (resigned)
Director, NONE, 2010.07.01 - 2011.10.06
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
JEAN-EDMOND GUIU (resigned)
Director, EXECUTIVE, 1997.08.19 - 1998.10.16
86 RUE DE SEVRES , 75007 PARIS
FOREIGN
FRANCE
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Director, COMPANY SECRETARY, 2003.07.11 - 2009.05.02
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JEROEN KRUISDIJK (resigned)
Director, ASSISTANT VICE PRESIDENT INSURANCE EUROPE II, 2011.04.07 - 2011.10.06
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
JEAN-DANIEL LE FRANC (resigned)
Director, GENERAL MANAGER, 1992.07.02 - 1997.08.19
7 AVENUE RENE ISIDORE FONTENAY AUX ROSES 92260 , FRANCE
MICHEL GUY LUZI (resigned)
Director, DIRECTEUR ETUDES, 2005.02.01 - 2011.10.06
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
YVES MANSION (resigned)
Director, GENERAL MANAGER INSURANCE, 1992.07.02 - 2001.06.11
9 RUE MONTORGEUIL , PARIS 75001
FOREIGN
FRANCE
JEAN RENE MOULIN (resigned)
Director, TECHNICAL & COMMERCIAL DIRECTO, 1995.07.04 - 1997.08.19
158 AVENUE RONCE , SARTROUVILLE
78500
FRANCE
ROGER WILLIAM NEAL (resigned)
Director, SOLICITOR, 2001.06.11 - 2002.12.31
21-22 BARNWELL , PETERBOROUGH
PE8 5QB, CAMBRIDGESHIRE
JOHN REDMOND OHANLON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.26 - 1998.10.16
SEAFIELD HOUSE CLAREMONT ROAD , HOWTH
DUBLIN
EIRE
LAVAL ADOLPH OLSON (resigned)
Director, INSURANCE DIRECTOR, 1992.07.02 - 1998.10.16
19070 N.88TH AVENUE PEORIA ARIZONA , USA
JEAN-PIERRE PAUMIER (resigned)
Director, COMPANY CHAIRMAN, 1992.07.02 - 1996.12.17
21 HARTSWOOD ROAD , LONDON
W12 9NE
GILLES PESTRE (resigned)
Director, 1998.02.03 - 2001.06.11
18 RUE GENERAL LECLERC PARIS 78000 VERSAILLES , FRANCE
FOREIGN
BENOIT REDON (resigned)
Director, 2001.06.11 - 2011.03.08
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB

Companies near to AGF INSURANCE ltd.

Information about the Private Limited Company AGF INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data