AGF INSURANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 00661294
Status Active
Incorporation Date 1 June 1960
Company Type Private Limited Company
Address 18 MANSELL STREET, 5TH FLOOR, LONDON, ENGLAND, E1 8AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Peter Durwood Johnson as a director on 10 October 2016; Appointment of Mr Timothy Michael Cox as a director on 10 October 2016; Appointment of Mr Ian John Grottick as a director on 10 October 2016. The most likely internet sites of AGF INSURANCE LIMITED are www.agfinsurance.co.uk, and www.agf-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agf Insurance Limited is a Private Limited Company. The company registration number is 00661294. Agf Insurance Limited has been working since 01 June 1960. The present status of the company is Active. The registered address of Agf Insurance Limited is 18 Mansell Street 5th Floor London England E1 8aa. . LYON, Keith Andrew is a Secretary of the company. COX, Timothy Michael is a Director of the company. FLEMING, Christopher John is a Director of the company. GROTTICK, Ian John is a Director of the company. HERNON, Philip Michael is a Director of the company. HUDSON, Richard Owen is a Director of the company. JOHNSON, Peter Durwood is a Director of the company. RICHARDSON, Steven John is a Director of the company. Secretary HUTCHINGS, Steven James has been resigned. Secretary JACK-KEE, Robin Christian has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary NEAL, Roger William has been resigned. Secretary PRICE, Cheryl Joanne has been resigned. Secretary ROBINSON, Bryan has been resigned. Director AZOUZ, Joel has been resigned. Director BATY, James Garland has been resigned. Director BOVERMANN, Brigitte, Dr has been resigned. Director BREMKAMP, Detlev has been resigned. Director CAIN, Roy Ernest has been resigned. Director CHURCHLOW, Mark John has been resigned. Director DE GAULLE, Yves Michel Henri has been resigned. Director DE MONTFERRAND, Louis has been resigned. Director DE ROQUETTE-BUISSON, Hugues Georges has been resigned. Director DELFORGE, Claude Richard Pierre Nestor has been resigned. Director DYE, Jonathan Mark has been resigned. Director ESPINASSE, Philippe Bernard has been resigned. Director GIBSON, Graham Arthur has been resigned. Director GLOAGUEN, Herve has been resigned. Director GUIU, Jean-Edmond has been resigned. Director KIDDLE MORRIS, Christopher John has been resigned. Director KRUISDIJK, Jeroen has been resigned. Director LE FRANC, Jean-Daniel has been resigned. Director LUZI, Michel Guy has been resigned. Director MANSION, Yves has been resigned. Director MOULIN, Jean Rene has been resigned. Director NEAL, Roger William has been resigned. Director OHANLON, John Redmond has been resigned. Director OLSON, Laval Adolph has been resigned. Director PAUMIER, Jean-Pierre has been resigned. Director PESTRE, Gilles has been resigned. Director REDON, Benoit has been resigned. Director RENAUDIN, Andre has been resigned. Director STRATFORD, George Richard has been resigned. Director THOMAZEAU, Francois has been resigned. Director TORRANCE, David Andrew has been resigned. Director TREEN, William Raymond has been resigned. Director ZEDELIUS, Werner Eduard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LYON, Keith Andrew
Appointed Date: 10 October 2016

Director
COX, Timothy Michael
Appointed Date: 10 October 2016
78 years old

Director
FLEMING, Christopher John
Appointed Date: 10 October 2016
52 years old

Director
GROTTICK, Ian John
Appointed Date: 10 October 2016
67 years old

Director
HERNON, Philip Michael
Appointed Date: 10 October 2016
66 years old

Director
HUDSON, Richard Owen
Appointed Date: 08 January 2015
73 years old

Director
JOHNSON, Peter Durwood
Appointed Date: 10 October 2016
77 years old

Director
RICHARDSON, Steven John
Appointed Date: 10 October 2016
65 years old

Resigned Directors

Secretary
HUTCHINGS, Steven James
Resigned: 29 July 2009
Appointed Date: 28 October 2008

Secretary
JACK-KEE, Robin Christian
Resigned: 10 October 2016
Appointed Date: 29 July 2009

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 28 October 2008
Appointed Date: 12 October 2007

Secretary
KIDDLE MORRIS, Christopher John
Resigned: 21 September 2005
Appointed Date: 11 June 2001

Secretary
NEAL, Roger William
Resigned: 11 June 2001
Appointed Date: 31 December 1992

Secretary
PRICE, Cheryl Joanne
Resigned: 31 July 2007
Appointed Date: 21 September 2005

Secretary
ROBINSON, Bryan
Resigned: 31 December 1992

Director
AZOUZ, Joel
Resigned: 10 December 2004
Appointed Date: 01 October 2000
74 years old

Director
BATY, James Garland
Resigned: 27 February 1998
Appointed Date: 04 July 1995
75 years old

Director
BOVERMANN, Brigitte, Dr
Resigned: 10 October 2016
Appointed Date: 30 September 2011
68 years old

Director
BREMKAMP, Detlev
Resigned: 20 February 2002
Appointed Date: 09 November 1998
81 years old

Director
CAIN, Roy Ernest
Resigned: 25 June 1997
92 years old

Director
CHURCHLOW, Mark John
Resigned: 10 October 2016
Appointed Date: 01 May 2009
66 years old

Director
DE GAULLE, Yves Michel Henri
Resigned: 31 July 1998
Appointed Date: 25 June 1997
74 years old

Director
DE MONTFERRAND, Louis
Resigned: 11 June 2001
Appointed Date: 16 October 1998
66 years old

Director
DE ROQUETTE-BUISSON, Hugues Georges
Resigned: 16 October 1998
Appointed Date: 19 August 1997
80 years old

Director
DELFORGE, Claude Richard Pierre Nestor
Resigned: 01 October 2000
Appointed Date: 16 October 1998
76 years old

Director
DYE, Jonathan Mark
Resigned: 10 October 2016
Appointed Date: 07 August 2013
58 years old

Director
ESPINASSE, Philippe Bernard
Resigned: 01 April 1998
Appointed Date: 19 August 1997
75 years old

Director
GIBSON, Graham Arthur
Resigned: 10 October 2016
Appointed Date: 04 January 2011
58 years old

Director
GLOAGUEN, Herve
Resigned: 06 October 2011
Appointed Date: 01 July 2010
62 years old

Director
GUIU, Jean-Edmond
Resigned: 16 October 1998
Appointed Date: 19 August 1997
78 years old

Director
KIDDLE MORRIS, Christopher John
Resigned: 02 May 2009
Appointed Date: 11 July 2003
76 years old

Director
KRUISDIJK, Jeroen
Resigned: 06 October 2011
Appointed Date: 07 April 2011
55 years old

Director
LE FRANC, Jean-Daniel
Resigned: 19 August 1997
91 years old

Director
LUZI, Michel Guy
Resigned: 06 October 2011
Appointed Date: 01 February 2005
74 years old

Director
MANSION, Yves
Resigned: 11 June 2001
74 years old

Director
MOULIN, Jean Rene
Resigned: 19 August 1997
Appointed Date: 04 July 1995
78 years old

Director
NEAL, Roger William
Resigned: 31 December 2002
Appointed Date: 11 June 2001
75 years old

Director
OHANLON, John Redmond
Resigned: 16 October 1998
Appointed Date: 26 September 1996
76 years old

Director
OLSON, Laval Adolph
Resigned: 16 October 1998
92 years old

Director
PAUMIER, Jean-Pierre
Resigned: 17 December 1996
79 years old

Director
PESTRE, Gilles
Resigned: 11 June 2001
Appointed Date: 03 February 1998
69 years old

Director
REDON, Benoit
Resigned: 08 March 2011
Appointed Date: 11 June 2001
74 years old

Director
RENAUDIN, Andre
Resigned: 01 August 1997
Appointed Date: 16 February 1993
69 years old

Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 24 January 2000
73 years old

Director
THOMAZEAU, Francois
Resigned: 01 August 2010
Appointed Date: 11 June 2001
76 years old

Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 30 September 2011
72 years old

Director
TREEN, William Raymond
Resigned: 30 June 2003
Appointed Date: 09 November 1998
84 years old

Director
ZEDELIUS, Werner Eduard
Resigned: 21 January 2000
Appointed Date: 09 November 1998
68 years old

Persons With Significant Control

Agf Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AGF INSURANCE LIMITED Events

24 Oct 2016
Appointment of Mr Peter Durwood Johnson as a director on 10 October 2016
24 Oct 2016
Appointment of Mr Timothy Michael Cox as a director on 10 October 2016
21 Oct 2016
Appointment of Mr Ian John Grottick as a director on 10 October 2016
21 Oct 2016
Termination of appointment of Graham Arthur Gibson as a director on 10 October 2016
21 Oct 2016
Termination of appointment of Jonathan Mark Dye as a director on 10 October 2016
...
... and 240 more events
24 Nov 1981
Accounts made up to 31 December 1980
14 Aug 1980
Accounts made up to 31 December 1979
03 Aug 1979
Accounts made up to 31 December 1978
04 Jul 1978
Accounts made up to 31 December 1977
18 Jul 1977
Accounts made up to 31 December 1976