ARAG PLC
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1NN

Company number 02585818
Status Active
Incorporation Date 26 February 1991
Company Type Public Limited Company
Address 9 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1NN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 8,600,000 . The most likely internet sites of ARAG PLC are www.arag.co.uk, and www.arag.co.uk. The predicted number of employees is 1560 to 1570. The company’s age is thirty-four years and nine months. Arag Plc is a Public Limited Company. The company registration number is 02585818. Arag Plc has been working since 26 February 1991. The present status of the company is Active. The registered address of Arag Plc is 9 Whiteladies Road Clifton Bristol Bs8 1nn. The company`s financial liabilities are £27509.61k. It is £-315.86k against last year. And the total assets are £46946.28k, which is £-692.06k against last year. MORETON, Robert Colin is a Secretary of the company. BUSS, Anthony John is a Director of the company. DIRKSEN, Renko Harm, Dr. is a Director of the company. HURLEY, Paul Kevin is a Director of the company. KATHAN, Johannes, Dr is a Director of the company. NICOLL, Werner is a Director of the company. Secretary BREMER, Holger has been resigned. Secretary CURTIS, Mark John has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary LUX, Erich has been resigned. Secretary WELTER, Heinz-Peter has been resigned. Secretary WELTER, Peter has been resigned. Secretary ZIMMER, Gunter Hans Heinrich has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Simon James has been resigned. Director CURTIS, Mark John has been resigned. Director DIRKSEN, Renko Harm has been resigned. Director FASSBENDER, Ludwig, Doctor has been resigned. Director HEUPERMAN, Paulus Franciscus has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOFMANN, Kurt Joachim has been resigned. Director HURLEY, Paul Kevin has been resigned. Director REUTER, Dirk Otto has been resigned. Director SCHMITZ, Dieter has been resigned. Director VORMOOR, Christoph, Dr. has been resigned. Director WELTER, Heinz Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


arag Key Finiance

LIABILITIES £27509.61k
-2%
CASH n/a
TOTAL ASSETS £46946.28k
-2%
All Financial Figures

Current Directors

Secretary
MORETON, Robert Colin
Appointed Date: 11 October 2006
Director
BUSS, Anthony John
Appointed Date: 17 August 2006
66 years old
Director
DIRKSEN, Renko Harm, Dr.
Appointed Date: 16 December 2015
48 years old
Director
HURLEY, Paul Kevin
Appointed Date: 17 August 2006
63 years old
Director
KATHAN, Johannes, Dr
Appointed Date: 11 July 2003
69 years old
Director
NICOLL, Werner
Appointed Date: 11 July 2003
71 years old

Resigned Directors

Secretary
BREMER, Holger
Resigned: 21 October 2003
Appointed Date: 01 January 1998
Secretary
CURTIS, Mark John
Resigned: 07 June 1991
Appointed Date: 08 May 1991
Secretary
HINDMARCH, Andrew John
Resigned: 30 September 2004
Appointed Date: 10 October 2003
Secretary
LUX, Erich
Resigned: 31 December 1997
Appointed Date: 01 January 1994
Secretary
WELTER, Heinz-Peter
Resigned: 26 February 1993
Appointed Date: 07 June 1991
Secretary
WELTER, Peter
Resigned: 31 December 1993
Secretary
ZIMMER, Gunter Hans Heinrich
Resigned: 11 October 2006
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1991
Appointed Date: 26 February 1991
Director
BARKER, Simon James
Resigned: 07 June 1991
Appointed Date: 08 May 1991
59 years old
Director
CURTIS, Mark John
Resigned: 07 June 1991
Appointed Date: 08 May 1991
59 years old
Director
DIRKSEN, Renko Harm
Resigned: 15 October 2014
Appointed Date: 09 July 2012
48 years old
Director
FASSBENDER, Ludwig, Doctor
Resigned: 31 December 1998
Appointed Date: 07 June 1991
80 years old
Director
HEUPERMAN, Paulus Franciscus
Resigned: 29 February 2000
Appointed Date: 01 January 1999
69 years old
Director
HINDMARCH, Andrew John
Resigned: 30 September 2004
Appointed Date: 10 October 2003
68 years old
Director
HOFMANN, Kurt Joachim
Resigned: 31 December 1998
Appointed Date: 01 January 1998
80 years old
Director
HURLEY, Paul Kevin
Resigned: 30 September 2004
Appointed Date: 29 November 2002
63 years old
Director
REUTER, Dirk Otto
Resigned: 31 December 1993
83 years old
Director
SCHMITZ, Dieter
Resigned: 10 July 2000
Appointed Date: 01 March 2000
73 years old
Director
VORMOOR, Christoph, Dr.
Resigned: 30 September 2015
Appointed Date: 16 October 2014
50 years old
Director
WELTER, Heinz Peter
Resigned: 31 December 1997
Appointed Date: 01 January 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 1991
Appointed Date: 26 February 1991
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1991

Persons With Significant Control

Dr Paul Otto Fassbender
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARAG PLC Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8,600,000
23 Dec 2015
Termination of appointment of Christoph Vormoor as a director on 30 September 2015
23 Dec 2015
Appointment of Dr. Renko Harm Dirksen as a director on 16 December 2015
...
... and 132 more events
20 May 1991
Registered office changed on 20/05/91 from: 2 baches street london N1 6UB
20 May 1991
Memorandum and Articles of Association
20 May 1991
Accounting reference date notified as 31/12
17 May 1991
Company name changed solidpledge LIMITED\certificate issued on 20/05/91
26 Feb 1991
Incorporation

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