AGF INSURANCE LIMITED
Company is dissolved
General Information
NAME
AGF INSURANCE LIMITED
COMPANY NUMBER
00661294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/06/1960
(64 years and 5 months old)
WEBSITE
agfinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/02/1990
01/07/1991
NEM INSURANCE COMPANY LIMITED
View all previous names
LONDON
E1 8DE
Telephone: 01212314000
TPS: No
1 Alie Street
LONDON
E1 8DE
500 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 2LA
Telephone: 72655000
Enterprise House
Isambard Brunel Road
Portsmouth
Hampshire
PO1 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGF INSURANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 01/02/2024 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 01/02/2024 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
Credit Risk Overview
Want to learn more about AGF INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGF INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGF INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA ALPHA LTD | N/A | N/A |
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGF INSURANCE LIMITED | Company is dissolved | View Report |
| CATALINA LONDON LIMITED | Company is dissolved | View Report |
| CATALINA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATALINA WORTHING INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 01/02/2024 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 01/02/2024 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | Andrew Bernard Diaz-Matos (930082445) has left the board |
| 13/06/2023 | Penelope Shaw (919536467) has left the board |
| 13/06/2023 | Walter Joseph Gontarek (914199773) has left the board |
| 13/06/2023 | Guy Lether (929043252) has left the board |
| 13/06/2023 | Anthony Denzil Mason (904624155) has left the board |
| 15/12/2022 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 07/10/2022 | Ian David Parker (916572815) has left the board |
| 07/10/2022 | New Board Member Andrew Bernard Diaz-Matos (930082445) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Robert David Howe (904937725) has left the board |
| 03/08/2022 | Roland Philip Jackson (908436721) has left the board |
| 22/06/2022 | Roland Philip Jackson (926860576) has left the board |
| 22/06/2022 | New Company Secretary Kaye White (929708481) Appointed |
| 05/06/2022 | New Accounts filed |
| 21/04/2022 | Steven Michael Ryland (914783341) has left the board |
| 21/04/2022 | New Board Member Ian David Parker (916572815) Appointed |
| 14/12/2021 | New Board Member Guy Lether (929043252) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/09/2021 | Gerald Sidney Haase (925121159) has left the board |
| 08/09/2021 | Steven John Richardson (911289925) has left the board |
| 26/01/2021 | New Board Member Penelope Margaret Shaw (919536467) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 05/05/2020 | Christopher John Fleming (914684173) has left the board |
| 03/04/2020 | New Company Secretary Roland Philip Jackson (926860576) Appointed |
| 03/04/2020 | New Board Member Steven Michael Ryland (914783341) Appointed |
| 07/01/2020 | Keith Andrew Lyon (921684884) has left the board |
| 05/09/2019 | New Board Member Walter Joseph Gontarek (914199773) Appointed |
| 21/08/2019 | New Board Member Robert David Howe (904937725) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Richard Owen Hudson (914512315) has left the board |
| 18/06/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Roland Philip Jackson (908436721) Appointed |
| 04/06/2019 | Philip Michael Hernon (918717628) has left the board |
| 10/05/2019 | David O'Connor (925804530) has left the board |
| 10/05/2019 | New Board Member David O'Connor (923262560) Appointed |
| 03/05/2019 | New Board Member David O'Connor (925804530) Appointed |
| 09/11/2018 | Gerald Sidney Haase (925200623) has left the board |
| 09/11/2018 | New Board Member Gerald Sidney Haase (925121159) Appointed |
| 02/11/2018 | Peter Durwood Johnson (914684140) has left the board |
| 02/11/2018 | New Board Member Gerald Sidney Haase (925200623) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Ian John Grottick (911080099) has left the board |
| 16/05/2018 | New Accounts filed |
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