AGF INSURANCE LIMITED

Dissolved London

Non-life insurance

0 employees website.com
Non-life insurance
A

AGF INSURANCE LIMITED

Non-life insurance

Founded 1 Jun 1960 Dissolved London, England 0 employees website.com
Non-life insurance

Previous Company Names

NEM INSURANCE COMPANY LIMITED 23 Feb 1990 — 1 Jul 1991
N.E.M. INSURANCE COMPANY LIMITED 5 Aug 1987 — 23 Feb 1990
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED 1 Jun 1960 — 5 Aug 1987
Accounts
Confirmation Submitted 18 Jul 2023 Next due 20 Jul 2024 22 months overdue
Net assets £134M £4M 2021 year on year
Total assets £231M £13M 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Alie Street London E1 8DE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGF INSURANCE LIMITED (00661294), a dissolved company based in London, England. Incorporated 1 Jun 1960. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

£133.75M

Decreased by £3.92M (-3%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 23,440,604 Shares £23.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20231,308,385£1.31m£1
26 May 202322,132,219£22.13m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Catalina Holdings Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Agf Holdings (uk) Limited

Ceased 10 Oct 2016

Ceased

Group Structure

Group Structure

AGF INSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2023GazetteGazette Dissolved Voluntary
5 Sept 2023GazetteGazette Notice Voluntary
24 Aug 2023DissolutionDissolution Application Strike Off Company
18 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-06 with updates
9 Jun 2023OfficersTermination of Anthony Denzil Mason as director on 2023-05-31
21 Nov 2023 Gazette

Gazette Dissolved Voluntary

5 Sept 2023 Gazette

Gazette Notice Voluntary

24 Aug 2023 Dissolution

Dissolution Application Strike Off Company

18 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-06 with updates

9 Jun 2023 Officers

Termination of Anthony Denzil Mason as director on 2023-05-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 Nov 2023

Gazette Notice Voluntary

2 years ago on 5 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 24 Aug 2023

Confirmation statement made on 2023-07-06 with updates

2 years ago on 18 Jul 2023

Termination of Anthony Denzil Mason as director on 2023-05-31

2 years ago on 9 Jun 2023