Arag UK Holdings Limited
Private Limited Company · Caerphilly
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPF
Dr Paul-Otto FassbenderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-02 · No cessation recorded
Source record 145084721Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-02
Source record 148670542People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 46 historicalHP+2 others
Hanno PetersenCurrent director
Appointed 2024-01-02 · 2 yrs · Member Of The Management Board Of Arag S
MM+2 others
Matthias MaslatonCurrent director
Appointed 2024-01-02 · 2 yrs · Member Of The Management Board Of Arag S
RD+2 others
Renko DirksenCurrent director
Appointed 2024-01-02 · 2 yrs · Speaker Of The Management Board Of Arag
Show 46 historical appointments
AB
Anthony BussResigned director
Resigned 2024-04-02 · Chief Executive Officer
AB
Annie BernaysResigned director
Resigned 2023-04-19 · Accountant
DS
David SwigciskiResigned director
Resigned 2022-11-28 · 1 yr · Company Director
OW
Oliver WillmesResigned director
Resigned 2021-08-01 · 2 yrs · Director
CK
Christine KaazResigned director
Resigned 2021-08-01 · 2 yrs · Director
IM
Ilona MiheleResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
DS
Dirk SchautesResigned director
Resigned 2019-11-19 · 1 yr · General Counsel
AC
Anthony CoramResigned director
Resigned 2019-11-19 · 5 yrs · Chief Customer Officer
TB
Thomas BiermannResigned director
Resigned 2019-06-25 · 3 yrs · Finance Director
DS
Deniss SazonovsResigned director
Resigned 2018-09-18 · 1 yr · Company Director
MS
Monika Sebold BenderResigned director
Resigned 2017-09-15 · 1 yr · Company Director
GC
Gerald CoxResigned director
Resigned 2017-06-22 · 1 yr · Company Director
LV
Lars Von LackumResigned director
Resigned 2017-03-01 · 1 yr · Company Director
KM
Karen MorrisResigned director
Resigned 2016-10-26 · 6 yrs · Director
JH
James HendersonResigned director
Resigned 2016-10-17 · 4 yrs · Director
TC
Timur CoskunResigned director
Resigned 2016-02-01 · 1 yr · Company Director
AB
Andrew BurkeResigned director
Resigned 2015-04-30 · 6 yrs · Chief Executive Officer
CJ
Christoph JureckaResigned director
Resigned 2014-10-16 · 3 yrs · Company Director
JM
Jochen MessemerResigned director
Resigned 2014-10-16 · 2 yrs · Company Director
TJ
Thomas JannakosResigned director
Resigned 2013-12-06 · 3 yrs · Chief Financial Officer
PS
Peter StoecklResigned director
Resigned 2012-03-13 · 2 yrs · Regional Manager
SH
Stefan HaasResigned director
Resigned 2012-01-01 · 2 yrs · Das Rechtsschutz Regional Manager
PT
Paul TimminsResigned director
Resigned 2012-01-01 · 3 yrs · Chief Operating Officer
DG
Donald GambardellaResigned director
Resigned 2011-03-15 · 2 yrs · Actuary
RT
Rainer TogelResigned director
Resigned 2009-03-13 · 2 yrs · Insurance Official
KM
Kathryn MortimerResigned secretary
Resigned 2008-11-28 · 4 yrs
BJ
Bryan JenkinsResigned director
Resigned 2008-11-14 · 7 yrs · Director
PG
Paul GibsonResigned director
Resigned 2008-11-14 · 4 yrs · Accountant
RH
Rainer HuberResigned director
Resigned 2007-11-16 · 6 yrs · Insurance Official
LP
Leslie PerrinResigned director
Resigned 2006-12-18 · 8 yrs · Co Director
JV
Jurgen VetterResigned director
Resigned 2003-11-21 · 4 yrs · Sales Director
MW
Martin WrenResigned director
Resigned 2003-09-01 · 5 yrs · Non Executive Director
DA
David AllenResigned secretary
Resigned 2003-07-01 · 5 yrs
PV
Resigned 2002-03-12 · 1 yr · Accountant
RB
Rudiger BauerResigned director
Resigned 2000-03-15 · 11 yrs · Insurance Official
WN
Wulf NibbeResigned director
Resigned 2000-03-15 · 3 yrs · Insurance Official
PW
Peter WiegandResigned director
Resigned 1997-11-27 · 11 yrs · Insurance Manager
RD
Rudolf De CosterResigned director
Resigned 1997-11-27 · 2 yrs · Insurance Company Officer
EM
Edgar Mueller GotthardResigned director
Resigned 1997-11-27 · 2 yrs · Insurance Manager
AH
Anthony HoldsworthResigned director
Resigned 1997-11-27 · 4 yrs · Insurance Manager
PA
Resigned 1997-11-27 · 17 yrs · Chartered Insurer
CorpLydaco Nominees LimitedResigned secretary
Resigned 1997-11-14
JH
John HardmanResigned director
Resigned 1997-11-14 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-29
CorpInstant Companies LimitedResigned director
Resigned 1997-10-29
Board profile
- People with appointments
- 11
- Directors assessed
- 9
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active