ARAG PLC
Active - Accounts Filed
General Information
NAME
ARAG PLC
COMPANY NUMBER
02585818
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/02/1991
(33 years and 9 months old)
WEBSITE
www.arag.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1991
04/11/2002
ARAG LTD
View all previous names
CAERPHILLY
CF83 8DW
Telephone: 01179171680
TPS: No
9 Whiteladies Road
Bristol
Avon
BS8 1NN
Telephone: 9171680
Unit 4A Greenway Court
Bedwas
Caerphilly
CF83 8DW
CF83 8DW
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 |
|---|---|---|
| ARAG SE | N/A | N/A |
| ARAG PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/04/2024 | Anthony John Buss (906333767) has left the board |
| 08/04/2024 | David Martin Haynes (924380311) has left the board |
Credit Risk Overview
Want to learn more about ARAG PLC?
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 ARAG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAG PLC?
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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAG HOLDING SE | N/A | N/A |
| ARAG SE | N/A | N/A |
| ARAG PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/04/2024 | Anthony John Buss (906333767) has left the board |
| 08/04/2024 | David Martin Haynes (924380311) has left the board |
| 08/04/2024 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 08/04/2024 | New Board Member Christopher John Millward (932135970) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Mareike Stolzenburg (931448203) Appointed |
| 11/10/2023 | Kathrin Khelaifia (923792012) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Werner Nicoll (907965371) has left the board |
| 05/01/2023 | New Board Member Ina Nadja Baumann (930376488) Appointed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Company Secretary David Andrew Akrill (928353769) Appointed |
| 24/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member David Martin Haynes (924380311) Appointed |
| 05/02/2018 | Paul Kevin Hurley (911511112) has left the board |
| 19/09/2017 | New Board Member Kathrin Smeja (923792012) Appointed |
| 04/07/2017 | New Accounts filed |
| 19/05/2017 | Johannes Kathan (909135836) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 25/12/2015 | Christoph Vormoor (919224137) has left the board |
| 25/12/2015 | New Accounts filed |
| 25/12/2015 | New Board Member Renko Harm Dirksen (920373838) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 03/11/2014 | Renko Harm Dirksen (917153137) has left the board |
| 03/11/2014 | New Board Member Christoph Vormoor (919224137) Appointed |
| 03/07/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
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