AWP ASSISTANCE UK LTD
Active - Accounts Filed
General Information
NAME
AWP ASSISTANCE UK LTD
COMPANY NUMBER
01710361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/03/1983
(41 years and 8 months old)
WEBSITE
https://www.allianz-assistance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/1983
31/03/2017
MONDIAL ASSISTANCE (UK) LIMITED
View all previous names
CROYDON
CR9 6HD
102 George Street
CROYDON
CR9 6HD
Telephone: 86812525
102 George Street
Croydon
Surrey
CR9 6HD
Telephone: 86812525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ PARTNERS S.A.S | N/A | N/A |
| AWP ASSISTANCE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Bas Arjen Berkel (930595037) has left the board |
| 29/11/2024 | New Board Member Matteo Lovaglio (932979143) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWP ASSISTANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWP ASSISTANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWP ASSISTANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/11/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ SE | N/A | N/A |
| ALLIANZ ASSET MANAGEMENT GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS HOLDINGS LTD | Company is dissolved | View Report |
| ALLIANZ GLOBAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ EUROPE BV | N/A | N/A |
| ALLIANZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INSURANCE PLC | Active - Accounts Filed | View Report |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Non-Trading | View Report |
| ALLIANZ INSURANCE PLC | N/A | N/A |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PET PLAN LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD INSURANCE LIMITED | Non-Trading | View Report |
| BUDDIES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company is dissolved | View Report |
| HIGHWAY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LV REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OCKHAM CORPORATE LIMITED | Company is dissolved | View Report |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| VET ENVOY LIMITED | Active - Accounts Filed | View Report |
| THE M.I.GROUP LIMITED | Company is dissolved | View Report |
| ALLIANZ HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ RE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | N/A | N/A |
| ALLIANZ MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS GMBH | Other | View Report |
| TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS IRELAND LIMITED | N/A | N/A |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ LEBENSVERSICHERUNGS-AKTIENGESELL | N/A | N/A |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Active - Accounts Filed | View Report |
| CORN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| RMPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMPA NOMINEES LIMITED | Non-Trading | View Report |
| RMPA SERVICES PLC | Active - Accounts Filed | View Report |
| ALLIANZ PARTNERS S.A.S | N/A | N/A |
| AWP ASSISTANCE IRELAND LIMITED | N/A | N/A |
| AWP ASSISTANCE UK LTD | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SE | N/A | N/A |
| ALLIANZ GLOBAL LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ SPA | N/A | N/A |
| DARTA SAVING LIFE ASSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ WORLDWIDE PARTNERS SAS | N/A | N/A |
| AWP HEALTH & LIFE SERVICES LIMITED | N/A | N/A |
| ATPACVC GMBH | N/A | N/A |
| ATPACVC LTD | Company is dissolved | View Report |
| AWP HEALTH & LIFE SA | N/A | N/A |
| ALLIANZ WORLDWIDE CARE LTD (DISS) | N/A | N/A |
| QUINTET PROPERTIES LIMITED | N/A | N/A |
| DELTA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES EUROPE SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SERVICES IRELAND LIMITED | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | Active - Accounts Filed | View Report |
| EULER HERMES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES SA LTD | Company is dissolved | View Report |
| PIMCO GLOBAL ADVISORS LLC | N/A | N/A |
| PIMCO EUROPE LTD | Active - Accounts Filed | View Report |
| PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Bas Arjen Berkel (930595037) has left the board |
| 29/11/2024 | New Board Member Matteo Lovaglio (932979143) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Jolanta Daria Karny (932284859) Appointed |
| 03/05/2024 | Alexis Obligi (929522161) has left the board |
| 18/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Patricia Nair Moutinho Brito Moon (930947729) Appointed |
| 27/02/2023 | New Board Member Bas Arjen Berkel (930595037) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | Julia Unkel (928586769) has left the board |
| 05/12/2022 | New Board Member Laurent Nicolas Thierry Floquet (930288599) Appointed |
| 22/11/2022 | Tomas Kunzmann (928661717) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Michael David Webb (904276088) has left the board |
| 29/04/2022 | New Board Member Alexis Obligi (929522161) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Dan Assouline (927661360) Appointed |
| 18/11/2020 | New Board Member Damien Ladous (927661353) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 03/09/2020 | Ulf Lange (926338560) has left the board |
| 14/05/2020 | Lidia Barbara Luka-Lognone (910180231) has left the board |
| 04/02/2020 | Antony Philip Dawson Lancaster (908653627) has left the board |
| 25/11/2019 | Willem Anton Snijders (917270633) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Claudius Leibfritz (926338570) Appointed |
| 16/10/2019 | New Board Member Ulf Lange (926338560) Appointed |
| 11/09/2019 | New Accounts filed |
| 09/04/2019 | Remi Henri Dominique Marie Grenier (912871102) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Timothy David Tozer (920956983) Appointed |
| 15/09/2018 | New Accounts filed |
| 06/02/2018 | Serge Antoine Remi Corel (916660572) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/07/2017 | Karen Anne Perry (908719917) has left the board |
| 18/07/2017 | New Company Secretary Neil James Travell (923549525) Appointed |
| 03/04/2017 | Change in Reg. Office |
| 11/11/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
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