Agf Insurance Limited. Head office in London. Check Director.

Agf Insurance Limited, London

Agf Insurance Limited is a private limited company. Located at 1 Alie Street, London E1 8DE, the above-mentioned 61 years old company was incorporated on 1960-06-01 and is classified as "non-life insurance" (SIC: 65120).
9 directors can be found in this company: Penelope S. (appointed on 18 January 2021), Anthony M. (appointed on 10 December 2020), Steven R. (appointed on 25 March 2020). Moving on to the secretaries (1 in total), we can name: Roland J. (appointed on 31 March 2020).

About
Name: Agf Insurance Limited
Number: 00661294
Incorporation date: 1960-06-01
End of financial year: 31 December


Address:	1 Alie Street London E1 8DE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Catalina Holdings Uk Limited

10 October 2016

Address	1 Alie Street, London, E1 8DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03726869
Nature of control:	75,01-100% shares

Agf Holdings (Uk) Limited

6 April 2016 - 10 October 2016

Address	57 Ladymead, Guildford, Surrey, GU1 1DB, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1141570
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The due date for Agf Insurance Limited confirmation statement filing is 2021-07-20. The most recent one was sent on 2020-07-06. The due date for the next accounts filing is 30 September 2021. Last accounts filing was sent for the time period up until 31 December 2019.

2 persons of significant control are indexed in the Companies House, namely: Catalina Holdings Uk Limited owns over 3/4 of shares. This corporate PSC is located at Alie Street, E1 8DE London. Agf Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ladymead, GU1 1DB Guildford, Surrey.

Company filing

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AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (44 pages)

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AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	210484665.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	210484665.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, April 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 2nd July 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 2nd July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (26 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, April 2008 \| accounts	Free Download (27 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (30 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (29 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (29 pages)
363a	Annual return made up to Monday 12th July 2004 filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, June 2004 \| accounts	Free Download (29 pages)
363a	Annual return made up to Saturday 12th July 2003 filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (35 pages)
363a	Annual return made up to Tuesday 16th July 2002 filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, July 2002 \| accounts	Free Download (30 pages)
363a	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 26th July 2001 filed on: 26th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, June 2001 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, October 2000 \| accounts	Free Download (33 pages)
363s	Annual return made up to Friday 28th July 2000 filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st September 1999 filed on: 21st, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, April 1999 \| accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, July 1998 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, October 1997 \| accounts	Free Download (25 pages)
363a	Annual return made up to Tuesday 2nd September 1997 filed on: 2nd, September 1997 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 24th, October 1996 \| accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 10th July 1996 filed on: 10th, July 1996 \| annual return	Free Download (7 pages)
363x	Return made up to 02/07/95; full list of members filed on: 9th, August 1995 \| annual return	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 9th, August 1995 \| annual return
363(190)	Location of debenture register address changed filed on: 9th, August 1995 \| annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 5th, July 1995 \| accounts	Free Download (13 pages)
363x	Return made up to 02/07/94; change of members filed on: 5th, August 1994 \| annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 4th, May 1994 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 4th, August 1993 \| accounts	Free Download (14 pages)
363x	Return made up to 02/07/93; change of members filed on: 4th, August 1993 \| annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 19th, August 1992 \| accounts	Free Download (14 pages)
363x	Return made up to 02/07/92; full list of members filed on: 21st, July 1992 \| annual return
363x	Return made up to 02/07/91; change of members filed on: 31st, July 1991 \| annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 31st, July 1991 \| accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 31st, July 1991 \| accounts	Free Download
363	Return made up to 02/07/90; full list of members filed on: 13th, August 1990 \| annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 13th, August 1990 \| accounts	Free Download (5 pages)
363	Return made up to 26/06/89; full list of members filed on: 17th, July 1989 \| annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 5th, July 1989 \| accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, July 1988 \| accounts
363	Return made up to 02/07/88; full list of members filed on: 29th, June 1988 \| annual return
363	Return made up to 18/06/87; full list of members filed on: 11th, September 1987 \| annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 31st, July 1987 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 1st, August 1986 \| accounts
363	Return made up to 09/07/86; full list of members filed on: 10th, July 1986 \| annual return
AA	Accounts made up to Saturday 31st December 1983 filed on: 9th, June 1984 \| accounts	Free Download (3 pages)
AA	Accounts made up to Friday 31st December 1982 filed on: 17th, August 1983 \| accounts	Free Download (2 pages)
AA	Accounts made up to Thursday 31st December 1981 filed on: 25th, October 1982 \| accounts	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st December 1980 filed on: 24th, November 1981 \| accounts	Free Download (2 pages)
AA	Accounts made up to Monday 31st December 1979 filed on: 14th, August 1980 \| accounts	Free Download (2 pages)
AA	Accounts made up to Sunday 31st December 1978 filed on: 3rd, August 1979 \| accounts	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 1977 filed on: 4th, July 1978 \| accounts	Free Download (3 pages)
AA	Accounts made up to Friday 31st December 1976 filed on: 18th, July 1977 \| accounts	Free Download (3 pages)
AA	Accounts made up to Tuesday 31st December 2075 filed on: 28th, July 1976 \| accounts	Free Download (3 pages)

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