AGF HOLDINGS (UK) LIMITED
Company number: 01141570
Company Name:
AGF HOLDINGS (UK) LIMITED
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| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| ARTICLES OF ASSOCIATION | £ 1.99 |
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| ALTERATION TO MEMORANDUM AND ARTICLES | £ 1.99 |
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| Director Resigned MICHEL LUZI | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Dr B. Bovermann
appointed 30 Sep 2011also director of:
| AGF INSURANCE LIMITED | 00661294 |
| ALLIANZ (UK) LIMITED | 01989349 |
| ALLIANZ HOLDINGS PLC | 05134436 |
| ALLIANZ INSURANCE PLC | 00084638 |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | 01088967 |
Dr B. Bovermann
appointed 30 Sep 2011Mr M.J. Churchlow
appointed 01 May 2009also director of:
| AGF INSURANCE LIMITED | 00661294 |
| AGF PENSION TRUSTEES LIMITED | 01601821 |
| ALLIANZ (UK) LIMITED | 01989349 |
| ALLIANZ BUSINESS SERVICES LIMITED | 04521167 |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | 05441840 |
| ALLIANZ EQUITY INVESTMENTS LIMITED | 02165184 |
| ALLIANZ HOLDINGS PLC | 05134436 |
| ALLIANZ INSURANCE PLC | 00084638 |
| ALLIANZ INTERNATIONAL LIMITED | 02868245 |
| ALLIANZ INVESTMENT PROPERTIES LIMITED | 00928100 |
| ALLIANZ MANAGEMENT SERVICES LIMITED | 03947280 |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | 01088967 |
| ALLIANZ PROPERTIES LIMITED | 02071488 |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | 00307622 |
| HOME AND LEGACY (HOLDINGS) LIMITED | 04825366 |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | 03007252 |
| LUC HOLDINGS LIMITED | 03182700 |
| PET PLAN LIMITED | 01282939 |
| PINELANDS (WEYBRIDGE) ESTATE LIMITED | 04275908 |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | 01593580 |
| TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY | 00096205 |
| TREEWALK SOLUTIONS LIMITED | 05412223 |
Mr G.A. Gibson
appointed 04 Jan 2011also director of:
| AGF INSURANCE LIMITED | 00661294 |
| RTA PORTAL CO LIMITED | 07237927 |
Mr H. Gloaguen
appointed 01 Jul 2010also director of:
| AGF INSURANCE LIMITED | 00661294 |
Mr J. Kruisdijk
appointed 07 Apr 2011also director of:
| AGF INSURANCE LIMITED | 00661294 |
Mr M.G. Luzi
appointed 01 Feb 2005also director of:
| AGF INSURANCE LIMITED | 00661294 |
Mr D.A. Torrance
appointed 30 Sep 2011also director of:
| AGF INSURANCE LIMITED | 00661294 |
| ALLIANZ (UK) LIMITED | 01989349 |
| ALLIANZ BUSINESS SERVICES LIMITED | 04521167 |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | 05441840 |
| ALLIANZ EQUITY INVESTMENTS LIMITED | 02165184 |
| ALLIANZ HOLDINGS PLC | 05134436 |
| ALLIANZ INSURANCE PLC | 00084638 |
| ALLIANZ INTERNATIONAL LIMITED | 02868245 |
| ALLIANZ INVESTMENT PROPERTIES LIMITED | 00928100 |
| ALLIANZ MANAGEMENT SERVICES LIMITED | 03947280 |
| ALLIANZ PROPERTIES LIMITED | 02071488 |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | 00307622 |
| HOME AND LEGACY (HOLDINGS) LIMITED | 04825366 |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | 03007252 |
| PET PLAN LIMITED | 01282939 |
| POOL REINSURANCE COMPANY LIMITED | 02798901 |
| THE M.I.GROUP LIMITED | 02071487 |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | 01593580 |
| TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY | 00096205 |
| TREEWALK SOLUTIONS LIMITED | 05412223 |
Mr D.A. Torrance
appointed 30 Sep 2011
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
25 Oct 1973
Registered Office:
57 LADYMEAD, GUILDFORD
,SURREY
,GU1 1DB
United Kingdom
Filing Summary:
Group of Companies:
| AGF INSURANCE LIMITED | 00661294 | Member |
| AGF PENSION TRUSTEES LIMITED | 01601821 | Member |
| ALLIANZ (UK) LIMITED | 01989349 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 1,010 | ABI HOLDINGS LIMITED | 02387461 | Trailing |
| 1,011 | SYSTEMS UNION GROUP LIMITED | 02735281 | Trailing |
| 1,012 | NOBIA HOLDINGS UK LIMITED | 04184676 | Trailing |
| 1,013 | PHS SERVICES LIMITED | 03805412 | Trailing |
| 1,014 | PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | 04918854 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 21 | THE BOC GROUP LIMITED | 00022096 | Leading |
| 112 | SABMILLER HOLDINGS LTD | 04185128 | Leading |
| 118 | SABMILLER HOLDINGS EUROPE LTD | 04763363 | Leading |
| 121 | SABMILLER (SAFARI) | 04834191 | Leading |
| 320 | BOC JAPAN HOLDINGS LIMITED | 02586929 | Leading |
| 340 | ALLIANZ HOLDINGS PLC | 05134436 | Leading |
| 1,045 | FALCON PIKCO LIMITED | 05879135 | Trailing |
| 1,086 | BCA HOLDINGS LIMITED | 03113182 | Trailing |
| 1,165 | CANANDAIGUA LIMITED | 03649497 | Trailing |
| 1,214 | NAMPAK HOLDINGS (UK) PLC | 02969065 | Trailing |
| 1,219 | SYNGENTA LIMITED | 02710846 | Trailing |
| 2,083 | SANOFI-SYNTHELABO UK LIMITED | 00692858 | Trailing |
| 2,141 | UOP INTERNATIONAL HOLDINGS LIMITED | 05057202 | Trailing |
| 2,795 | SANOFI PASTEUR HOLDING LIMITED | 02863682 | Trailing |
| 3,643 | WATER HALL GROUP PLC | 00438328 | Trailing |
| 4,094 | CHURCHWOOD TRUST LIMITED | 00298734 | Trailing |
Last Updated:
Company number: 01141570
ADDED
TYPE
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14 Feb 2012
REPORT
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27 Oct 2011
MEM/ARTS
ARTICLES OF ASSOCIATION
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27 Oct 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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15 Mar 2011
£ 4.99
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15 Apr 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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09 Oct 2009
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Director's Change of Particulars / FRANCOIS THOMAZEAU / 01/10/2009
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09 Oct 2009
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Director's Change of Particulars / GEORGE RICHARD STRATFORD / 01/10/2009
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09 Oct 2009
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Director's Change of Particulars / BENOIT REDON / 01/10/2009
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09 Oct 2009
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Director's Change of Particulars / MICHEL GUY LUZI / 01/10/2009
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09 Oct 2009
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Director's Change of Particulars / MARK JOHN CHURCHLOW / 01/10/2009
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09 Oct 2009
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Secretary's Change of Particulars / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
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05 Aug 2009
288a
Secretary Appointed ROBIN CHRISTIAN JACK-KEE
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03 Aug 2009
288b
APPOINTMENT TERMINATED SECRETARY STEVEN HUTCHINGS
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06 Jul 2009
363a
Annual Return (Director's details) made up to 02/07/09
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14 May 2009
288a
Director Appointed MARK JOHN CHURCHLOW
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08 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS
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12 Nov 2008
288b
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
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11 Nov 2008
288a
Secretary Appointed STEVEN JAMES HUTCHINGS
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03 Jul 2008
363a
Annual Return (Director's details) made up to 02/07/08
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23 Oct 2007
288a
New Secretary Appointed
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01 Aug 2007
288b
Secretary Resigned
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04 Jul 2007
363a
Annual Return (Director's details) made up to 02/07/07
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18 Jul 2006
363a
Annual Return (Director's details) made up to 02/07/06
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10 Jul 2006
AUD
AUDITOR'S RESIGNATION
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12 Oct 2005
288a
New Secretary Appointed
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12 Oct 2005
288b
Secretary Resigned
£ 1.99
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09 Jul 2005
363s
Annual Return (Director's details) made up to 02/07/05
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17 Feb 2005
288a
New Director Appointed
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23 Dec 2004
288b
Director Resigned
£ 1.99
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12 Jul 2004
288c
Director's details changed
£ 1.99
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12 Jul 2004
363a
Annual Return (Director's details) made up to 02/07/04
£ 1.99
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22 Jul 2003
288a
New Director Appointed
£ 1.99
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12 Jul 2003
288b
Director Resigned
£ 1.99
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12 Jul 2003
363a
Annual Return (Director's details) made up to 02/07/03
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09 Jan 2003
288b
Director Resigned
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01 Dec 2002
287
Registered Office changed on 01/12/02
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17 Jul 2002
288c
Director's details changed
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17 Jul 2002
288c
Director's details changed
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17 Jul 2002
363a
Annual Return (Director's details) made up to 02/07/02
£ 1.99
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Company number: 01141570
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr B. Bovermann
Brigitte Bovermann
Director
AGF HOLDINGS (UK) LIMITED
30 Sep 2011
GermanDr B. Bovermann
Brigitte Bovermann
Director
AGF HOLDINGS (UK) LIMITED
30 Sep 2011
GermanMr M.J. Churchlow
Mark Churchlow
Director
AGF HOLDINGS (UK) LIMITED
01 May 2009
BritishMr G.A. Gibson
Graham Gibson
Director
AGF HOLDINGS (UK) LIMITED
04 Jan 2011
BritishMr H. Gloaguen
Herve Gloaguen
Director
AGF HOLDINGS (UK) LIMITED
01 Jul 2010
FrenchMr R.C. Jack-Kee
Robin Jack-Kee
Company Secretary
AGF HOLDINGS (UK) LIMITED
29 Jul 2009
BritishMr J. Kruisdijk
Jeroen Kruisdijk
Director
AGF HOLDINGS (UK) LIMITED
07 Apr 2011
DutchMr M.G. Luzi
Michel Luzi
Director
AGF HOLDINGS (UK) LIMITED
01 Feb 2005
FrenchMr D.A. Torrance
David Torrance
Director
AGF HOLDINGS (UK) LIMITED
30 Sep 2011
BritishMr D.A. Torrance
David Torrance
Director
AGF HOLDINGS (UK) LIMITED
30 Sep 2011
British
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