Agf Insurance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCatalina Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-10 · No cessation recorded
Source record 156159037Show 1 ceased record
Agf Holdings (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-10
Source record 159820699People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 60 historicalShow 60 historical appointments
AD
Andrew Diaz MatosResigned director
Resigned 2022-09-30 · Chief Commercial Officer
IP
Ian ParkerResigned director
Resigned 2022-04-19 · Chief Executive Officer
GL
Guy LetherResigned director
Resigned 2021-12-06 · 1 yr · Claims Director
PS
Penelope ShawResigned director
Resigned 2021-01-18 · 2 yrs · Independent Non-Executive Director
AM
Anthony MasonResigned director
Resigned 2020-12-10 · 2 yrs · Independent Non-Executive
RJ
Roland JacksonResigned secretary
Resigned 2020-03-31 · 2 yrs
SR
Steven RylandResigned director
Resigned 2020-03-25 · 2 yrs · Chief Executive Officer
WG
Walter GontarekResigned director
Resigned 2019-08-27 · 3 yrs · Non-Executive Director
RH
Robert HoweResigned director
Resigned 2019-07-25 · 3 yrs · Independent Non-Executive Director
RJ
Roland JacksonResigned director
Resigned 2019-06-06 · 3 yrs · Legal Counsel
DO
David O ConnorResigned director
Resigned 2019-04-29 · 1 yr · Independent Non-Executive Director
GH
Gerald HaaseResigned director
Resigned 2018-10-25 · 2 yrs · Insurance Executive
KL
Keith LyonResigned secretary
Resigned 2016-10-10 · 3 yrs
IG
Ian GrottickResigned director
Resigned 2016-10-10 · 1 yr · UK Head Of Compliance And Regulatory
PH
Philip HernonResigned director
Resigned 2016-10-10 · 2 yrs · Chief Executive Officer
CF
Christopher FlemingResigned director
Resigned 2016-10-10 · 3 yrs · Chartered Accountant
PJ
Peter JohnsonResigned director
Resigned 2016-10-10 · 2 yrs · Insurance Executive
SR
Steven RichardsonResigned director
Resigned 2016-10-10 · 4 yrs · Client Director
TC
Timothy CoxResigned director
Resigned 2016-10-10 · 4 yrs · Independent Non-Executive Director
RH
Richard HudsonResigned director
Resigned 2015-01-08 · 4 yrs · Director
JD
Jonathan DyeResigned director
Resigned 2013-08-07 · 3 yrs · Chief Executive
BB
Brigitte BovermannResigned director
Resigned 2011-09-30 · 5 yrs · Executive Vice President
DT
David TorranceResigned director
Resigned 2011-09-30 · 1 yr · General Manager
JK
Jeroen KruisdijkResigned director
Resigned 2011-04-07 · Assistant Vice President Insurance Europ
GG
Graham GibsonResigned director
Resigned 2011-01-04 · 5 yrs · Director
HG
Herve GloaguenResigned director
Resigned 2010-07-01 · 1 yr · None
RJ
Robin Jack KeeResigned secretary
Resigned 2009-07-29 · 7 yrs
MC
Mark ChurchlowResigned director
Resigned 2009-05-01 · 7 yrs · Group Actuary
SH
Steven HutchingsResigned secretary
Resigned 2008-10-28
CK
Resigned 2007-10-12 · 1 yr
CP
Cheryl PriceResigned secretary
Resigned 2005-09-21 · 1 yr
ML
Michel LuziResigned director
Resigned 2005-02-01 · 6 yrs · Directeur Etudes
FT
Francois ThomazeauResigned director
Resigned 2001-06-11 · 9 yrs · Director
BR
Benoit RedonResigned director
Resigned 2001-06-11 · 9 yrs · Director
RN
Resigned 2001-06-11 · 1 yr · Solicitor
JA
Joel AzouzResigned director
Resigned 2000-10-01 · 4 yrs · Director
GS
George StratfordResigned director
Resigned 2000-01-24 · 10 yrs · Finance Director
DB
Detlev BremkampResigned director
Resigned 1998-11-09 · 3 yrs · Executive
WZ
Werner ZedeliusResigned director
Resigned 1998-11-09 · 1 yr · Executive
WT
William TreenResigned director
Resigned 1998-11-09 · 4 yrs · Chief Executive
CD
Claude DelforgeResigned director
Resigned 1998-10-16 · 1 yr · Insurance Manager
LD
Louis De MontferrandResigned director
Resigned 1998-10-16 · 2 yrs · Insurance Manager
GP
Gilles PestreResigned director
Resigned 1998-02-03 · 3 yrs · Director
JG
Jean GuiuResigned director
Resigned 1997-08-19 · 1 yr · Executive
HD
Hugues De Roquette BuissonResigned director
Resigned 1997-08-19 · 1 yr · Executive
PE
Philippe EspinasseResigned director
Resigned 1997-08-19 · Executive
YD
Yves De GaulleResigned director
Resigned 1997-06-25 · 1 yr · Company Director
JO
John OhanlonResigned director
Resigned 1996-09-26 · 2 yrs · Chartered Accountant
JM
Jean MoulinResigned director
Resigned 1995-07-04 · 2 yrs · Technical & Commercial Directo
JB
James BatyResigned director
Resigned 1995-07-04 · 2 yrs · Insurance General Manager
AR
Andre RenaudinResigned director
Resigned 1993-02-16 · 4 yrs · Director
YM
Yves MansionResigned director
Resigned 1992-07-02 · 8 yrs · General Manager Insurance
JL
Jean Le FrancResigned director
Resigned 1992-07-02 · 5 yrs · General Manager
JP
Jean PaumierResigned director
Resigned 1992-07-02 · 4 yrs · Company Chairman
RC
Roy CainResigned director
Resigned 1992-07-02 · 4 yrs · Director
LO
Laval OlsonResigned director
Resigned 1992-07-02 · 6 yrs · Insurance Director
BR
Bryan RobinsonResigned secretary
Resigned 1992-07-02
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active