Agf Insurance Limited

Active
Incorporated on 1 Jun 1960

Reg Address: 1 Alie Street, London E1 8DE, England

Company Number 00661294
Company Status Active
Incorporation Date 1 Jun 1960
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jul 2023
Confirmation Statement Next Due 20 Jul 2024
Average Number of Employees -

Previous Names:
Nem Insurance Company Limited - 23 Feb 1990
N.E.M. Insurance Company Limited - 5 Aug 1987
Employers' Mutual Insurance Association Limited - 1 Jun 1960

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Agf Insurance Limited" is a ltd and located in 1 Alie Street, London E1 8DE. Agf Insurance Limited is currently in active status and it was incorporated on 1 Jun 1960 (64 years 3 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Agf Insurance Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Bernard Diaz-Matos	Director	30 Sep 2022	American	Resigned 31 May 2023
2	Kaye White	Secretary	20 Jun 2022	-	Active
3	Ian David Parker	Director	19 Apr 2022	British	Active
4	Guy Lether	Director	6 Dec 2021	British	Resigned 31 May 2023
5	Penelope Margaret Shaw	Director	18 Jan 2021	British	Active
6	Penelope Shaw	Director	18 Jan 2021	British	Resigned 31 May 2023
7	Anthony Denzil Mason	Director	10 Dec 2020	British	Active
8	Anthony Denzil Mason	Director	10 Dec 2020	British	Resigned 31 May 2023
9	Roland Philip Jackson	Secretary	31 Mar 2020	-	Resigned 14 Jun 2022
10	Roland Philip Jackson	Secretary	31 Mar 2020	-	Active
11	Steven Michael Ryland	Director	25 Mar 2020	British	Resigned 19 Apr 2022
12	Steven Michael Ryland	Director	25 Mar 2020	British	Active
13	Walter Joseph Gontarek	Director	27 Aug 2019	American	Resigned 31 May 2023
14	Walter Joseph Gontarek	Director	27 Aug 2019	American	Active
15	Robert David Howe	Director	25 Jul 2019	British	Resigned 29 Jul 2022
16	Robert David Howe	Director	25 Jul 2019	British	Active
17	Roland Philip Jackson	Director	6 Jun 2019	British	Resigned 29 Jul 2022
18	Roland Philip Jackson	Director	6 Jun 2019	British	Active
19	David O'Connor	Director	29 Apr 2019	Irish	Active
20	David O'Connor	Director	29 Apr 2019	Irish	Resigned 31 Mar 2021
21	Gerald Sidney Haase	Director	25 Oct 2018	American	Resigned 3 Sep 2021
22	Gerald Sidney Haase	Director	25 Oct 2018	American	Active
23	Graeme John Mcandrew	Director	2 Oct 2017	Australian	Active
24	Ian John Grottick	Director	10 Oct 2016	British	Resigned 29 Jun 2018
25	Timothy Michael Cox	Director	10 Oct 2016	British	Active
26	Steven John Richardson	Director	10 Oct 2016	British	Active
27	Christopher John Fleming	Director	10 Oct 2016	British	Resigned 1 May 2020
28	Timothy Michael Cox	Director	10 Oct 2016	British	Resigned 19 May 2021
29	Christopher Scott Masson	Secretary	10 Oct 2016	British	Resigned 2 Jan 2020
30	Philip Michael Hernon	Director	10 Oct 2016	British	Resigned 30 May 2019
31	Peter Durwood Johnson	Director	10 Oct 2016	American	Resigned 25 Oct 2018
32	Steven John Richardson	Director	10 Oct 2016	British	Resigned 3 Sep 2021
33	Richard Owen Hudson	Director	8 Jan 2015	British	Resigned 30 Jun 2019
34	Jonathan Mark Dye	Director	7 Aug 2013	British	Resigned 10 Oct 2016
35	Brigitte Bovermann	Director	30 Sep 2011	German	Resigned 10 Oct 2016
36	David Andrew Torrance	Director	30 Sep 2011	British	Resigned 30 Jun 2013
37	Jeroen Kruisdijk	Director	7 Apr 2011	Dutch	Resigned 6 Oct 2011
38	Graham Arthur Gibson	Director	4 Jan 2011	British	Resigned 10 Oct 2016
39	Herve Gloaguen	Director	1 Jul 2010	French	Resigned 6 Oct 2011
40	Robin Christian Jack-Kee	Secretary	29 Jul 2009	British	Resigned 10 Oct 2016
41	Mark John Churchlow	Director	1 May 2009	British	Resigned 10 Oct 2016
42	Simon Paul White	Secretary	28 Oct 2008	British	Resigned 29 Jul 2009
43	Christopher John Kiddle Morris	Secretary	12 Oct 2007	-	Resigned 28 Oct 2008
44	Cheryl Joanne Price	Secretary	21 Sep 2005	-	Resigned 31 Jul 2007
45	Michel Guy Luzi	Director	1 Feb 2005	French	Resigned 6 Oct 2011
46	Christopher John Kiddle Morris	Director	11 Jul 2003	-	Resigned 2 May 2009
47	Francois Thomazeau	Director	11 Jun 2001	French	Resigned 1 Aug 2010
48	Roger William Neal	Director	11 Jun 2001	-	Resigned 31 Dec 2002
49	Benoit Redon	Director	11 Jun 2001	France	Resigned 8 Mar 2011
50	Christopher John Kiddle Morris	Secretary	11 Jun 2001	-	Resigned 21 Sep 2005
51	Joel Azouz	Director	1 Oct 2000	French	Resigned 10 Dec 2004
52	George Richard Stratford	Director	24 Jan 2000	British	Resigned 29 Sep 2010
53	Detlev Bremkamp	Director	9 Nov 1998	German	Resigned 20 Feb 2002
54	William Raymond Treen	Director	9 Nov 1998	Welsh	Resigned 30 Jun 2003
55	Werner Eduard Zedelius	Director	9 Nov 1998	German	Resigned 21 Jan 2000
56	Louis De Montferrand	Director	16 Oct 1998	French	Resigned 11 Jun 2001
57	Claude Richard Pierre Nestor Delforge	Director	16 Oct 1998	Belgian	Resigned 1 Oct 2000
58	Gilles Pestre	Director	3 Feb 1998	French	Resigned 11 Jun 2001
59	Jean-Edmond Guiu	Director	19 Aug 1997	French	Resigned 16 Oct 1998
60	Philippe Bernard Espinasse	Director	19 Aug 1997	French	Resigned 1 Apr 1998
61	Hugues Georges De Roquette-Buisson	Director	19 Aug 1997	French	Resigned 16 Oct 1998
62	Yves Michel Henri De Gaulle	Director	25 Jun 1997	French	Resigned 31 Jul 1998
63	John Redmond Ohanlon	Director	26 Sep 1996	Irish	Resigned 16 Oct 1998
64	Jean Rene Moulin	Director	4 Jul 1995	French	Resigned 19 Aug 1997
65	James Garland Baty	Director	4 Jul 1995	British	Resigned 27 Feb 1998
66	Andre Renaudin	Director	16 Feb 1993	British	Resigned 1 Aug 1997
67	Roger William Neal	Secretary	31 Dec 1992	-	Resigned 11 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Catalina Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	10 Oct 2016	-	Active
2	Agf Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	6 Apr 2016	-	Ceased 10 Oct 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Agf Insurance Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	5 Sep 2023	Download PDF
2	Dissolution - Application Strike Off Company	24 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	9 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	9 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	9 Jun 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	9 Jun 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	9 Jun 2023	Download PDF
8	Resolution	31 May 2023	Download PDF
9	Capital - Statement Company With Date Currency Figure	31 May 2023	Download PDF
10	Capital - Legacy	31 May 2023	Download PDF
11	Insolvency - Legacy	31 May 2023	Download PDF
12	Insolvency - Legacy	30 May 2023	Download PDF
13	Resolution	30 May 2023	Download PDF
14	Capital - Allotment Shares	30 May 2023	Download PDF
15	Capital - Legacy	30 May 2023	Download PDF
16	Capital - Statement Company With Date Currency Figure	30 May 2023	Download PDF
17	Capital - Allotment Shares	26 May 2023	Download PDF
18	Capital - Statement Company With Date Currency Figure	26 May 2023	Download PDF
19	Insolvency - Legacy	26 May 2023	Download PDF
20	Capital - Legacy	26 May 2023	Download PDF
21	Resolution	26 May 2023	Download PDF
22	Officers - Appoint Person Director Company With Name Date	5 Oct 2022	Download PDF
23	Officers - Termination Director Company With Name Termination Date	5 Oct 2022	Download PDF
24	Officers - Termination Director Company With Name Termination Date	1 Aug 2022	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	1 Aug 2022	Download PDF 1 Pages
26	Confirmation Statement - No Updates	12 Jul 2022	Download PDF 3 Pages
27	Officers - Termination Secretary Company With Name Termination Date	20 Jun 2022	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name Date	20 Jun 2022	Download PDF 2 Pages
29	Accounts - Full	1 Jun 2022	Download PDF
30	Confirmation Statement - No Updates	16 Jul 2021	Download PDF
31	Officers - Termination Director Company With Name Termination Date	24 May 2021	Download PDF
32	Officers - Termination Director Company With Name Termination Date	8 Apr 2021	Download PDF
33	Officers - Appoint Person Director Company With Name Date	22 Jan 2021	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	11 Dec 2020	Download PDF 2 Pages
35	Confirmation Statement - No Updates	10 Jul 2020	Download PDF 3 Pages
36	Accounts - Full	4 Jun 2020	Download PDF 44 Pages
37	Officers - Change Person Director Company With Change Date	1 May 2020	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
39	Officers - Appoint Person Secretary Company With Name Date	1 Apr 2020	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	1 Apr 2020	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	10 Feb 2020	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name Termination Date	3 Jan 2020	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	3 Sep 2019	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	19 Aug 2019	Download PDF 2 Pages
45	Confirmation Statement - No Updates	18 Jul 2019	Download PDF 3 Pages
46	Officers - Termination Director Company With Name Termination Date	2 Jul 2019	Download PDF 1 Pages
47	Accounts - Full	13 Jun 2019	Download PDF 38 Pages
48	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	31 May 2019	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	1 May 2019	Download PDF 2 Pages
51	Incorporation - Memorandum Articles	24 Apr 2019	Download PDF 22 Pages
52	Resolution	24 Apr 2019	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	12 Apr 2019	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	31 Oct 2018	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
56	Persons With Significant Control - Change To A Person With Significant Control	7 Sep 2018	Download PDF 2 Pages
57	Confirmation Statement - No Updates	14 Aug 2018	Download PDF 3 Pages
58	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
59	Accounts - Full	11 May 2018	Download PDF 38 Pages
60	Address - Change Registered Office Company With Date Old New	25 Oct 2017	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name Date	25 Oct 2017	Download PDF 2 Pages
62	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Aug 2017	Download PDF 1 Pages
63	Persons With Significant Control - Notification Of A Person With Significant Control	11 Aug 2017	Download PDF 1 Pages
64	Confirmation Statement - Updates	11 Aug 2017	Download PDF 4 Pages
65	Accounts - Full	18 Jul 2017	Download PDF 37 Pages
66	Officers - Appoint Person Director Company With Name Date	24 Oct 2016	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name Date	24 Oct 2016	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name Date	21 Oct 2016	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name Date	21 Oct 2016	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name Date	21 Oct 2016	Download PDF 2 Pages
71	Officers - Appoint Person Secretary Company With Name Date	21 Oct 2016	Download PDF 2 Pages
72	Officers - Termination Secretary Company With Name Termination Date	21 Oct 2016	Download PDF 1 Pages
73	Officers - Termination Director Company With Name Termination Date	21 Oct 2016	Download PDF 1 Pages
74	Officers - Termination Director Company With Name Termination Date	21 Oct 2016	Download PDF 1 Pages
75	Officers - Termination Director Company With Name Termination Date	21 Oct 2016	Download PDF 1 Pages
76	Officers - Termination Director Company With Name Termination Date	21 Oct 2016	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name Date	21 Oct 2016	Download PDF 2 Pages
78	Address - Change Registered Office Company With Date Old New	13 Oct 2016	Download PDF 1 Pages
79	Confirmation Statement - Updates	6 Jul 2016	Download PDF 6 Pages
80	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
81	Accounts - Full	22 Apr 2016	Download PDF 25 Pages
82	Incorporation - Memorandum Articles	20 Nov 2015	Download PDF 20 Pages
83	Resolution	17 Nov 2015	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 6 Pages
85	Accounts - Full	24 Apr 2015	Download PDF 26 Pages
86	Officers - Appoint Person Director Company With Name Date	19 Jan 2015	Download PDF 2 Pages
87	Auditors - Resignation Company	16 Oct 2014	Download PDF 4 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2014	Download PDF 5 Pages
89	Accounts - Full	15 Apr 2014	Download PDF 26 Pages
90	Officers - Change Person Director Company With Change Date	7 Oct 2013	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	29 Aug 2013	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
93	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2013	Download PDF 4 Pages
94	Officers - Termination Director Company With Name	1 Jul 2013	Download PDF 1 Pages
95	Accounts - Full	15 Apr 2013	Download PDF 26 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2012	Download PDF 5 Pages
97	Accounts - Full	29 Mar 2012	Download PDF 26 Pages
98	Resolution	27 Oct 2011	Download PDF 1 Pages
99	Incorporation - Memorandum Articles	27 Oct 2011	Download PDF 19 Pages
100	Officers - Termination Director Company With Name	6 Oct 2011	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Catalina Worthing Insurance Limited Mutual People: Penelope Margaret Shaw , Steven John Richardson , Gerald Sidney Haase , Robert David Howe , Anthony Denzil Mason , Graeme John Mcandrew , Roland Philip Jackson , Walter Joseph Gontarek , Timothy Michael Cox , Steven Michael Ryland , David O'Connor	Active
2	Penelope Shaw Ltd Mutual People: Penelope Margaret Shaw	Active
3	Catalina London Limited Mutual People: Penelope Margaret Shaw , Steven John Richardson , Gerald Sidney Haase , Robert David Howe , Anthony Denzil Mason , Graeme John Mcandrew , Roland Philip Jackson , Walter Joseph Gontarek , Timothy Michael Cox , Steven Michael Ryland , David O'Connor	dissolved
4	Assured Guaranty Uk Limited Mutual People: Penelope Margaret Shaw	Active
5	Chaucer Syndicates Limited Mutual People: Penelope Margaret Shaw	Active
6	Pool Reinsurance (Nuclear) Limited Mutual People: Penelope Margaret Shaw	Active
7	Humberside Services Limited Mutual People: Steven John Richardson	Active
8	Miami Beach (Sutton On Sea) Limited Mutual People: Steven John Richardson	Active
9	Catalina Services Uk Limited Mutual People: Gerald Sidney Haase , Graeme John Mcandrew , Roland Philip Jackson , Steven Michael Ryland	Active
10	Catalina Holdings Uk Limited Mutual People: Gerald Sidney Haase , Anthony Denzil Mason , Graeme John Mcandrew , Roland Philip Jackson , Timothy Michael Cox , Steven Michael Ryland	Active
11	Electricity Industry Run Off Services Limited Mutual People: Robert David Howe	Active
12	Institute Of London Underwriters Mutual People: Robert David Howe	Active
13	R&Q Eta Company Limited Mutual People: Anthony Denzil Mason	dissolved
14	Alexander Forbes International Limited Mutual People: Anthony Denzil Mason	Active
15	Cardiac Risk In The Young Mutual People: Anthony Denzil Mason	Active
16	The Mps Periodical Payments Trustee Limited Mutual People: Anthony Denzil Mason	Active
17	Mpi (London) Limited Mutual People: Anthony Denzil Mason	Active
18	Dental Protection Limited Mutual People: Anthony Denzil Mason	Active
19	The Medical Protection Society Limited Mutual People: Anthony Denzil Mason	Active
20	Lcp Trustees Limited Mutual People: Anthony Denzil Mason	Active
21	Catalina Echo Limited Mutual People: Graeme John Mcandrew	Active
22	Catalina Foxtrot Holdings Limited Mutual People: Graeme John Mcandrew	Active
23	Employers' Liability Tracing Office Mutual People: Roland Philip Jackson	Active
24	Classic International Cruises (Uk) Limited Mutual People: Roland Philip Jackson	dissolved
25	Wiserfunding Limited Mutual People: Walter Joseph Gontarek	Active
26	Everlands House Management Company Limited Mutual People: Walter Joseph Gontarek	Active
27	Everlands Roads Management Company Limited Mutual People: Walter Joseph Gontarek	Active
28	Channel Digital Holdings Limited Mutual People: Walter Joseph Gontarek	Active
29	Channel Sme Holdings Limited Mutual People: Walter Joseph Gontarek	Active
30	Channel Digital Finance Limited Mutual People: Walter Joseph Gontarek	Active
31	Channel Capital Limited Mutual People: Walter Joseph Gontarek	Active
32	Polo Managing Agency Limited Mutual People: Timothy Michael Cox	Active
33	Polo Commercial Insurance Services Limited Mutual People: Timothy Michael Cox	Active
34	Cmgl Holdings Limited Mutual People: Timothy Michael Cox	Liquidation
35	Cmgl Group Limited Mutual People: Timothy Michael Cox	Liquidation
36	Mercantile Indemnity Company Limited Mutual People: Timothy Michael Cox	Active
37	Industry-Wide Coal Staff Superannuation Scheme Co-Ordinator Limited Mutual People: Timothy Michael Cox	Active
38	Cmgl Limited Mutual People: Timothy Michael Cox	dissolved
39	Capita 02516598 Limited Mutual People: Timothy Michael Cox	dissolved
40	Property & Casualty (Wellington) Limited Mutual People: Steven Michael Ryland	Active - Proposal To Strike Off
41	Cory Environmental Acquisitions Limited Mutual People: Steven Michael Ryland	Liquidation
42	Cory Environmental (Central Holdings) Limited Mutual People: Steven Michael Ryland	Liquidation
43	Cory Environmental Finance Limited Mutual People: Steven Michael Ryland	Liquidation
44	Reliance National Insurance Company (Europe) Limited Mutual People: Steven Michael Ryland	Active
45	Armour Risk Management Limited Mutual People: Steven Michael Ryland	Active
46	Xitus Insurance Limited Mutual People: Steven Michael Ryland	Active
47	Secure Legal Title Limited Mutual People: Steven Michael Ryland	Liquidation
48	East West Insurance Company Limited Mutual People: Steven Michael Ryland	In Administration
49	Enovert Management Limited Mutual People: Steven Michael Ryland	Active
50	Enovert Limited Mutual People: Steven Michael Ryland	Active
51	Enovert Energy Limited Mutual People: Steven Michael Ryland	Active
52	Lyme And Wood Developments Limited Mutual People: Steven Michael Ryland	Active
53	Enovert North Limited Mutual People: Steven Michael Ryland	Active
54	Enovert South Limited Mutual People: Steven Michael Ryland	Active