This company is commonly known as Arag Plc. The company was founded 33 years ago and was given the registration number 02585818. The firm's registered office is in BRISTOL. You can find them at 9 Whiteladies Road, Clifton, Bristol, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ARAG PLC |
|---|---|---|
| Company Number | : | 02585818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Whiteladies Road, Clifton, Bristol, BS8 1NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Whiteladies Road, Clifton, Bristol, BS8 1NN | Secretary | 11 May 2021 | Active |
| Arag Tower, Arag Platz 1, Duesseldorf, Germany, | Director | 01 January 2023 | Active |
| 9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN | Director | 17 August 2006 | Active |
| 9, Whiteladies Road, Clifton, Bristol, BS8 1NN | Director | 22 February 2018 | Active |
| Arag Platz 1, D-40472, Duesseldorf, Germany, | Director | 01 October 2023 | Active |
| Glockenstrasse 24, Dusseldorf, Germany, 40476 | Secretary | 01 January 1998 | Active |
| 18 Red Lion Court, Bishops Stortford, CM23 3YL | Secretary | 08 May 1991 | Active |
| Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT | Secretary | 10 October 2003 | Active |
| Cornwall House 11/12 Coopers Row, London, EC3N 2BQ | Secretary | 01 January 1994 | Active |
| 9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN | Secretary | 11 October 2006 | Active |
| Kolibristr 24, D-5042 Erfstadt 1, Germany, | Secretary | 07 June 1991 | Active |
| Cornwall House 11-12 Coopers Row, London, EC3N 2BQ | Secretary | - | Active |
| 32, Corringham Road, London, NW11 7BU | Secretary | 01 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 1991 | Active |
| 23 Cascade Road, Buckhurst Hill, IG9 6DX | Director | 08 May 1991 | Active |
| 18 Red Lion Court, Bishops Stortford, CM23 3YL | Director | 08 May 1991 | Active |
| Arag Tower, Arag Platz 1, Duesseldorf, Germany, D40472 | Director | 16 December 2015 | Active |
| 9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN | Director | 09 July 2012 | Active |
| Eickener Hohe 105, D-41063, Monchengladbach, Germany, | Director | 07 June 1991 | Active |
| Torenlaan 40, Blaricum, Netherlands, | Director | 01 January 1999 | Active |
| Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT | Director | 10 October 2003 | Active |
| Am Schlagbaum 44, Ratingen, Germany, 40883 | Director | 01 January 1998 | Active |
| 9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN | Director | 17 August 2006 | Active |
| Elstons Cottage, Elms Road, Reglan, NP15 2EX | Director | 29 November 2002 | Active |
| 9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN | Director | 11 July 2003 | Active |
| 9, Whiteladies Road, Clifton, Bristol, BS8 1NN | Director | 14 August 2017 | Active |
| 9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN | Director | 11 July 2003 | Active |
| Platanenstr 13115, D-4044 Uaarst, Germany, | Director | - | Active |
| Ferrenberg 6, Overath, Germany, | Director | 01 March 2000 | Active |
| 9 Whiteladies Road, 9 Whiteladies Road, Bristol, United Kingdom, BS8 1NN | Director | 16 October 2014 | Active |
| Kolbristrasse 24, D 50374, Erftstadt, Germany, | Director | 01 January 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 26 February 1991 | Active |
| Dr Paul Otto Fassbender | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Arag Platz 11, 40472, Dusseldorf, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-14 | Officers | Appoint person director company with name date. | Download |
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