Awp Assistance Uk Ltd, London

Awp Assistance Uk Ltd is a private limited company. Previously, it was called Mondial Assistance (Uk) Limited (changed on 2017-03-31). Located at 60 Gracechurch Street, London EC3P 3DS, the above-mentioned 41 years old company was incorporated on 1983-03-29 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
5 directors can be found in the business: Patricia M. (appointed on 25 May 2023), Bas B. (appointed on 16 February 2023), Laurent F. (appointed on 18 November 2022). As for the secretaries (1 in total), we can name: Neil T. (appointed on 14 July 2017).
About
Name: Awp Assistance Uk Ltd
Number: 01710361
Incorporation date: 1983-03-29
End of financial year: 31 December
 
Address: 60 Gracechurch Street
London
EC3P 3DS
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Allianz Worldwide Partners S.A.S
6 April 2016
Address 7 Rue Dora Maar, 93400 Saint-Ouen, France
Legal authority Code De Societe (French Company Law)
Legal form Private Limited Company
Country registered France
Place registered Paris Commerce Register
Registration number B 301 763 116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Awp Assistance Uk Ltd confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only company Allianz Worldwide Partners S.A.S who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Dora Maar.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 8th, January 2024 | accounts
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