AGF HOLDINGS (UK) LIMITED
Address:
57 Ladymead, Guildford, Surrey, GU1 1DB
57 Ladymead, Guildford, Surrey, GU1 1DB
AGF HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01141570. The registration start date is October 25, 1973. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 01141570 |
| Company Name | AGF HOLDINGS (UK) LIMITED |
| Registered Address |
57 Ladymead Guildford Surrey GU1 1DB |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1973-10-25 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-07-29 |
| Returns Last Update | 2015-07-01 |
| Confirmation Statement Due Date | 2021-07-30 |
| Confirmation Statement Last Update | 2020-07-16 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
57 LADYMEAD GUILDFORD |
| Post Town | SURREY |
| Post Code | GU1 1DB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALLIANZ (UK) LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| ALLIANZ HOLDINGS PLC | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| ALLIANZ MANAGEMENT SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| ALLIANZ INTERNATIONAL LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| ALLIANZ EQUITY INVESTMENTS LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| ALLIANZ PROPERTIES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| THE M.I.GROUP LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
| PET PLAN LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | / 29 July 2009 |
/ |
|
| CHURCHLOW, Mark John | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | March 1959 / 1 May 2009 |
British / England |
Group Actuary |
| DYE, Jonathan Mark | Director (Active) | 57 Ladymead, Guildford, Surrey, GU1 1DB | December 1966 / 7 August 2013 |
British / England |
Chief Executive |
| GIBSON, Graham Arthur | Director (Active) | 57 Ladymead, Guildford, Surrey, England, GU1 1DB | February 1967 / 4 January 2011 |
British / England |
Director |
| HUTCHINGS, Steven James | Secretary (Resigned) | Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD | / 28 October 2008 |
/ |
|
| KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 12 October 2007 |
/ |
|
| KIDDLE MORRIS, Christopher John | Secretary (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | / 11 June 2001 |
/ |
|
| NEAL, Roger William | Secretary (Resigned) | 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB | / 31 December 1992 |
/ |
|
| PRICE, Cheryl Joanne | Secretary (Resigned) | Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ | / 21 September 2005 |
/ |
|
| ROBINSON, Bryan | Secretary (Resigned) | 36 Vine Gardens, Ilford, Essex, IG1 2QJ | / |
/ |
|
| AZOUZ, Joel | Director (Resigned) | 49 Rue Boileau, Paris, 75016, France, FOREIGN | January 1951 / 1 October 2000 |
French / |
Director |
| BATY, James Garland | Director (Resigned) | 31 Kidbrooke Park Road, Blackheath, London, SE3 0LR | July 1950 / 4 July 1995 |
British / |
Insurance General Manager |
| BOVERMANN, Brigitte, Dr | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | October 1956 / 30 September 2011 |
German / Germany |
Executive Vice President |
| BREMKAMP, Detlev | Director (Resigned) | Ferdinand-Maria-Str 35, Munich, 80639, Germany, FOREIGN | March 1944 / 9 November 1998 |
German / |
Executive |
| CAIN, Roy Ernest | Director (Resigned) | Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW | March 1933 / 4 July 1995 |
British / |
Director |
| DE GAULLE, Yves Michel Henri | Director (Resigned) | 8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France | September 1951 / 25 June 1997 |
French / |
Company Director |
| DE MONTFERRAND, Louis | Director (Resigned) | 12 Rue Corot, Ville D'Avray, 92410, France | July 1959 / 16 October 1998 |
French / |
Insurance Manager |
| DE ROQUETTE-BUISSON, Hugues Georges | Director (Resigned) | 10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France | March 1945 / 19 August 1997 |
French / |
Executive |
| DELFORGE, Claude Richard Pierre Nestor | Director (Resigned) | 10 Rue Jules Cesar, Paris, 75012, France | August 1949 / 16 October 1998 |
Belgian / |
Insurance Manager |
| ESPINASSE, Philippe Bernard | Director (Resigned) | 185 Rue Lecourbe, 75015, Paris, France, FOREIGN | July 1950 / 19 August 1997 |
French / |
Executive |
| GLOAGUEN, Herve | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | May 1963 / 1 July 2010 |
French / France |
None |
| GUIU, Jean-Edmond | Director (Resigned) | 86 Rue De Sevres, 75007 Paris, France, FOREIGN | July 1947 / 19 August 1997 |
French / |
Executive |
| HUDSON, Richard Owen | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | July 1952 / 8 January 2015 |
British / England |
Director |
| KIDDLE MORRIS, Christopher John | Director (Resigned) | 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU | August 1949 / 11 July 2003 |
British / |
Company Secretary |
| KRUISDIJK, Jeroen | Director (Resigned) | 57 Ladymead, Guildford, Surrey, England, GU1 1DB | December 1969 / 7 April 2011 |
Dutch / Germany |
Assistant Vice President Insurance Europe Ii |
| LE FRANC, Jean-Daniel | Director (Resigned) | 7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France | December 1933 / |
French / |
General Manager |
| LUZI, Michel Guy | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | December 1950 / 1 February 2005 |
French / France |
Directeur Etudes |
| MANSION, Yves | Director (Resigned) | 9 Rue Montorgeuil, Paris 75001, France, FOREIGN | January 1951 / |
French / |
General Manager Insurance |
| MOULIN, Jean Rene | Director (Resigned) | 158 Avenue Ronce, Sartrouville, France, 78500 | September 1947 / 4 July 1995 |
French / |
Technical & Commercial Directo |
| NEAL, Roger William | Director (Resigned) | 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB | December 1949 / 11 June 2001 |
British / |
Solicitor |
| OLSON, Laval Adolph | Director (Resigned) | 19070 N.88th Avenue, Peoria Arizona, Usa | April 1933 / |
American / |
Insurance Director |
| PAPON, Jacques Vital | Director (Resigned) | 3 Square De Roule, Paris 75008, France, FOREIGN | January 1930 / |
French / |
Insurance Director |
| PAUMIER, Jean-Pierre | Director (Resigned) | 21 Hartswood Road, London, W12 9NE | July 1946 / |
French / |
Company Chairman |
| PESTRE, Gilles | Director (Resigned) | 18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN | July 1956 / 16 October 1998 |
French / |
Manager-Finance |
| REDON, Benoit | Director (Resigned) | 57 Ladymead, Guildford, Surrey, GU1 1DB | January 1951 / 11 June 2001 |
France / France |
Director |
Competitor
Search similar business entities
| Post Town | SURREY |
| Post Code | GU1 1DB |
| SIC Code | 70100 - Activities of head offices |
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