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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, June 2020 | accounts
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