AWP ASSISTANCE UK LTD - LONDON
Company Profile | Company Filings |
Overview
AWP ASSISTANCE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AWP ASSISTANCE UK LTD was incorporated 41 years ago on 29/03/1983 and has the registered number: 01710361. The accounts status is FULL and accounts are next due on 30/09/2024.
AWP ASSISTANCE UK LTD was incorporated 41 years ago on 29/03/1983 and has the registered number: 01710361. The accounts status is FULL and accounts are next due on 30/09/2024.
AWP ASSISTANCE UK LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
74005
60 GRACECHURCH STREET
LONDON
EC3P 3DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONDIAL ASSISTANCE (UK) LIMITED (until 31/03/2017)
MONDIAL ASSISTANCE (UK) LIMITED (until 31/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
74005
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT NICOLAS THIERRY FLOQUET | Jul 1977 | French | Director | 2022-11-18 | CURRENT |
MRS PATRICIA NAIR MOUTINHO BRITO MOON | Dec 1973 | Portuguese | Director | 2023-05-25 | CURRENT |
MR ALEXIS OBLIGI | Dec 1969 | French | Director | 2022-04-22 | CURRENT |
TIMOTHY DAVID TOZER | Aug 1959 | British | Director | 2018-09-17 | CURRENT |
NEIL JAMES TRAVELL | Secretary | 2017-07-14 | CURRENT | ||
MR BAS ARJEN BERKEL | Apr 1985 | Dutch | Director | 2023-02-16 | CURRENT |
GERARD LOUIS FERNAND PFAUWADEL | Jun 1950 | French | Director | 2000-01-26 UNTIL 2002-02-20 | RESIGNED |
KAREN ANNE PERRY | Sep 1968 | British | Secretary | 2005-12-15 UNTIL 2017-07-14 | RESIGNED |
JEAN-PIERRE PAUMIER | Jul 1946 | French | Director | RESIGNED | |
ANDRE VIEL | Sep 1929 | French | Director | RESIGNED | |
JEAN PIERRE LEVIS | Jul 1929 | French | Director | RESIGNED | |
DENIS JAFFRAY | Jul 1947 | British | Director | RESIGNED | |
LIDIA BARBARA LUKA-LOGNONE | Dec 1961 | French | Director | 2002-02-20 UNTIL 2020-05-11 | RESIGNED |
HENRI JEAN FERNAND LAURENT | Feb 1946 | French | Director | 1994-11-09 UNTIL 1996-11-21 | RESIGNED |
DOCTOR ULF LANGE | Oct 1976 | German | Director | 2019-09-13 UNTIL 2020-09-01 | RESIGNED |
MR DAMIEN LADOUS | Feb 1971 | French | Director | 2020-10-23 UNTIL 2021-08-04 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2002-05-31 UNTIL 2020-01-31 | RESIGNED |
ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1997-02-05 UNTIL 2002-02-20 | RESIGNED |
MR CLAUDIUS LEIBFRITZ | Sep 1974 | German | Director | 2019-09-13 UNTIL 2020-12-31 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR WILLEM ANTON SNIJDERS | Apr 1963 | Dutch | Director | 2012-10-05 UNTIL 2019-11-20 | RESIGNED |
MR TOMAS KUNZMANN | Mar 1982 | German | Director | 2021-08-24 UNTIL 2022-11-17 | RESIGNED |
MR REMI HENRI DOMINIQUE MARIE GRENIER | Apr 1960 | French | Director | 2008-02-26 UNTIL 2019-03-31 | RESIGNED |
JULIA UNKEL | Oct 1974 | German | Director | 2021-07-27 UNTIL 2022-12-31 | RESIGNED |
KLAUS DUHRKOP | Feb 1953 | German | Director | 2006-03-28 UNTIL 2007-08-01 | RESIGNED |
ALAIN JEAN EMILE DEMISSY | Apr 1941 | French | Director | 2000-05-17 UNTIL 2005-12-31 | RESIGNED |
HERVE DEBOUTIERE | Apr 1943 | French | Director | RESIGNED | |
TREVOR GERALD DE VRIES | Mar 1952 | Dutch/British | Director | 2000-01-26 UNTIL 2000-11-08 | RESIGNED |
CHARLES MARIE PHILIPPE DE TINGUY | Mar 1953 | French | Director | RESIGNED | |
MR SERGE ANTOINE REMI COREL | Mar 1961 | French | Director | 2012-02-01 UNTIL 2018-02-01 | RESIGNED |
VINCENT BLEUNVEN | Sep 1963 | French | Director | 1995-03-21 UNTIL 2000-01-26 | RESIGNED |
JEAN-PAUL BABEY | Jul 1955 | French | Director | 1993-01-18 UNTIL 2000-01-26 | RESIGNED |
MR DAN ASSOULINE | Apr 1963 | Brazilian | Director | 2020-10-23 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL DAVID WEBB | May 1960 | British | Director | 1995-03-21 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Worldwide Partners S.A.S | 2016-04-06 | 93400 Saint-Ouen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |