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Companies/01141570

Agf Holdings (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Allianz SeCorporate
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 · No cessation recorded

Source record 178007978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
FD
Fernley DysonCurrent director
Appointed 2019-01-07 · 7 yrs · Chief Financial Officer
+8 others
JD
Jonathan DyeCurrent director
Appointed 2013-08-07 · 13 yrs · Chief Executive
+6 others
GG
Graham GibsonCurrent director
Appointed 2011-01-04 · 15 yrs · Director
+2 others
RJ
Robin Jack KeeCurrent secretary
Appointed 2009-07-29 · 17 yrs
+10 others
Show 38 historical appointments
RH
Richard HudsonResigned director
Resigned 2015-01-08 · 2 yrs · Director
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
HG
Herve GloaguenResigned director
Resigned 2010-07-01 · 1 yr · None
MC
Mark ChurchlowResigned director
Resigned 2009-05-01 · 9 yrs · Group Actuary
SH
Steven HutchingsResigned secretary
Resigned 2008-10-28
CK
Christopher Kiddle MorrisResigned secretaryResigned director
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
Roger NealResigned directorResigned secretary
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 1998-10-16 · 2 yrs · Manager-Finance
JG
Jean GuiuResigned director
Resigned 1997-08-19 · 1 yr · Executive
HD
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
JM
Jean MoulinResigned director
Resigned 1995-07-04 · 2 yrs · Technical & Commercial Directo
JB
James BatyResigned director
Resigned 1995-07-04 · 1 yr · Insurance General Manager
RC
Roy CainResigned director
Resigned 1995-07-04 · 1 yr · Director
AR
Andre RenaudinResigned director
Resigned 1992-07-02 · 5 yrs · Director
JP
Jacques PaponResigned director
Resigned 1992-07-02 · 2 yrs · Insurance 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
LO
Laval OlsonResigned director
Resigned 1992-07-02 · 4 yrs · Insurance Director
BR
Bryan RobinsonResigned secretary
Resigned 1992-07-02

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active