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ARAG PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:9 Whiteladies Road, Clifton, Bristol, BS8 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Whiteladies Road, Clifton, Bristol, BS8 1NN

Secretary11 May 2021Active
9, Whiteladies Road, Clifton, Bristol, BS8 1NN

Director03 April 2024Active
Arag Tower, Arag Platz 1, Duesseldorf, Germany,

Director01 January 2023Active
9, Whiteladies Road, Clifton, Bristol, BS8 1NN

Director03 April 2024Active
Arag Platz 1, D-40472, Duesseldorf, Germany,

Director01 October 2023Active
Glockenstrasse 24, Dusseldorf, Germany, 40476

Secretary01 January 1998Active
18 Red Lion Court, Bishops Stortford, CM23 3YL

Secretary08 May 1991Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Secretary10 October 2003Active
Cornwall House 11/12 Coopers Row, London, EC3N 2BQ

Secretary01 January 1994Active
9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN

Secretary11 October 2006Active
Kolibristr 24, D-5042 Erfstadt 1, Germany,

Secretary07 June 1991Active
Cornwall House 11-12 Coopers Row, London, EC3N 2BQ

Secretary-Active
32, Corringham Road, London, NW11 7BU

Secretary01 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1991Active
23 Cascade Road, Buckhurst Hill, IG9 6DX

Director08 May 1991Active
9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN

Director17 August 2006Active
18 Red Lion Court, Bishops Stortford, CM23 3YL

Director08 May 1991Active
Arag Tower, Arag Platz 1, Duesseldorf, Germany, D40472

Director16 December 2015Active
9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN

Director09 July 2012Active
Eickener Hohe 105, D-41063, Monchengladbach, Germany,

Director07 June 1991Active
9, Whiteladies Road, Clifton, Bristol, BS8 1NN

Director22 February 2018Active
Torenlaan 40, Blaricum, Netherlands,

Director01 January 1999Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Director10 October 2003Active
Am Schlagbaum 44, Ratingen, Germany, 40883

Director01 January 1998Active
9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN

Director17 August 2006Active
Elstons Cottage, Elms Road, Reglan, NP15 2EX

Director29 November 2002Active
9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN

Director11 July 2003Active
9, Whiteladies Road, Clifton, Bristol, BS8 1NN

Director14 August 2017Active
9, Whiteladies Road, Clifton, Bristol, England, BS8 1NN

Director11 July 2003Active
Platanenstr 13115, D-4044 Uaarst, Germany,

Director-Active
Ferrenberg 6, Overath, Germany,

Director01 March 2000Active
9 Whiteladies Road, 9 Whiteladies Road, Bristol, United Kingdom, BS8 1NN

Director16 October 2014Active
Kolbristrasse 24, D 50374, Erftstadt, Germany,

Director01 January 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director26 February 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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