ARAG PLC - BRISTOL
Company Profile | Company Filings |
Overview
ARAG PLC is a Public Limited Company from BRISTOL and has the status: Active.
ARAG PLC was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585818. The accounts status is FULL and accounts are next due on 30/06/2024.
ARAG PLC was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585818. The accounts status is FULL and accounts are next due on 30/06/2024.
ARAG PLC - BRISTOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 | 30/06/2024 |
Registered Office
9 WHITELADIES ROAD
BRISTOL
BS8 1NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JOHN BUSS | Apr 1959 | British | Director | 2006-08-17 | CURRENT |
MR DAVID ANDREW AKRILL | Secretary | 2021-05-11 | CURRENT | ||
DR. RENKO HARM DIRKSEN | Dec 1976 | German | Director | 2015-12-16 | CURRENT |
MR DAVID MARTIN HAYNES | Nov 1965 | British | Director | 2018-02-22 | CURRENT |
MS KATHRIN KHELAIFIA | Nov 1981 | German | Director | 2017-08-14 | CURRENT |
DR INA NADJA BAUMANN | Sep 1970 | German | Director | 2023-01-01 | CURRENT |
DR. CHRISTOPH VORMOOR | Jan 1975 | German | Director | 2014-10-16 UNTIL 2015-09-30 | RESIGNED |
WERNER NICOLL | Jul 1954 | German | Director | 2003-07-11 UNTIL 2022-12-31 | RESIGNED |
DIETER SCHMITZ | Nov 1952 | German | Director | 2000-03-01 UNTIL 2000-07-10 | RESIGNED |
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Director | 2003-10-10 UNTIL 2004-09-30 | RESIGNED |
DIRK OTTO REUTER | Sep 1942 | German | Director | RESIGNED | |
HOLGER BREMER | Secretary | 1998-01-01 UNTIL 2003-10-21 | RESIGNED | ||
MR MARK JOHN CURTIS | Feb 1966 | British | Secretary | 1991-05-08 UNTIL 1991-06-07 | RESIGNED |
ERICH LUX | Secretary | 1994-01-01 UNTIL 1997-12-31 | RESIGNED | ||
ROBERT COLIN MORETON | Apr 1956 | British | Secretary | 2006-10-11 UNTIL 2021-05-11 | RESIGNED |
HEINZ PETER WELTER | Jul 1958 | German | Secretary | 1991-06-07 UNTIL 1993-02-26 | RESIGNED |
GUNTER HANS HEINRICH ZIMMER | Jun 1961 | German | Secretary | 2004-10-01 UNTIL 2006-10-11 | RESIGNED |
PETER WELTER | Secretary | RESIGNED | |||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1991-02-26 UNTIL 1993-02-26 | RESIGNED | ||
HEINZ PETER WELTER | Jul 1958 | German | Director | 1994-01-01 UNTIL 1997-12-31 | RESIGNED |
PAUL KEVIN HURLEY | Mar 1962 | British | Director | 2002-11-29 UNTIL 2004-09-30 | RESIGNED |
DR JOHANNES KATHAN | Dec 1955 | German | Director | 2003-07-11 UNTIL 2017-05-04 | RESIGNED |
PAUL KEVIN HURLEY | Mar 1962 | British | Director | 2006-08-17 UNTIL 2018-01-31 | RESIGNED |
KURT JOACHIM HOFMANN | Oct 1945 | German | Director | 1998-01-01 UNTIL 1998-12-31 | RESIGNED |
MR MARK JOHN CURTIS | Feb 1966 | British | Director | 1991-05-08 UNTIL 1991-06-07 | RESIGNED |
PAULUS FRANCISCUS HEUPERMAN | Feb 1956 | Netherlander | Director | 1999-01-01 UNTIL 2000-02-29 | RESIGNED |
DOCTOR LUDWIG FASSBENDER | Dec 1944 | German | Director | 1991-06-07 UNTIL 1998-12-31 | RESIGNED |
MR RENKO HARM DIRKSEN | Dec 1976 | German | Director | 2012-07-09 UNTIL 2014-10-15 | RESIGNED |
MR SIMON JAMES BARKER | Jul 1966 | British | Director | 1991-05-08 UNTIL 1991-06-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-26 UNTIL 1991-05-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-26 UNTIL 1991-05-08 | RESIGNED | ||
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Secretary | 2003-10-10 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Paul Otto Fassbender | 2016-04-06 | 5/1946 | Dusseldorf | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARAG_PLC - Accounts | 2023-06-20 | 31-12-2022 | £16,377,953 Cash £11,507,322 equity |
ARAG_PLC - Accounts | 2021-05-20 | 31-12-2020 | £18,121,809 Cash £11,142,542 equity |
ARAG_PLC - Accounts | 2020-06-12 | 31-12-2019 | £18,457,755 Cash £11,081,703 equity |
ARAG_PLC - Accounts | 2019-07-12 | 31-12-2018 | £17,315,799 Cash £11,074,570 equity |
Arag Plc - Limited company accounts 18.1.1 | 2018-06-09 | 31-12-2017 | £19,838,167 Cash £11,171,947 equity |
Arag Plc - Limited company accounts 16.3 | 2017-06-30 | 31-12-2016 | £19,573,974 Cash £11,362,790 equity |
Arag Plc - Limited company accounts 16.1 | 2016-06-18 | 31-12-2015 | £19,147,691 Cash £10,819,742 equity |
Arag Plc - Limited company accounts 11.7 | 2015-06-18 | 31-12-2014 | £21,130,276 Cash £10,032,389 equity |