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AWP ASSISTANCE UK LTD

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

This company is commonly known as Awp Assistance Uk Ltd. The company was founded 41 years ago and was given the registration number 01710361. The firm's registered office is in LONDON. You can find them at 60 Gracechurch Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AWP ASSISTANCE UK LTD
Company Number:01710361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:60 Gracechurch Street, London, England, EC3P 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gracechurch Street, London, England, EC3P 3DS

Secretary14 July 2017Active
60, Gracechurch Street, London, England, EC3P 3DS

Director16 February 2023Active
60, Gracechurch Street, London, England, EC3P 3DS

Director18 November 2022Active
60, Gracechurch Street, London, England, EC3P 3DS

Director25 May 2023Active
60, Gracechurch Street, London, England, EC3P 3DS

Director22 April 2022Active
60, Gracechurch Street, London, England, EC3P 3DS

Director17 September 2018Active
60, Gracechurch Street, London, England, EC3P 3DS

Secretary15 December 2005Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary-Active
60, Gracechurch Street, London, England, EC3P 3DS

Director23 October 2020Active
15 Promenade Paul Doumer, Courbevoie, France,

Director18 January 1993Active
Apt 43 Rua Jacques Felix 96, Sao Paulo, Brazil, 04509 00

Director21 March 1995Active
60, Gracechurch Street, London, England, EC3P 3DS

Director01 February 2012Active
55 Abbotsbury Road, London, W14 8EL

Director-Active
Bachplein 5, 1077gh, Holland, FOREIGN

Director26 January 2000Active
14 Chaussee De L'Etang, 94160 Saint Mande, France,

Director-Active
164 Bis Rue De L Universite, Paris, France, FOREIGN

Director17 May 2000Active
22 Strandtreppe, 22587 Hamburg, Germany,

Director28 March 2006Active
60, Gracechurch Street, London, England, EC3P 3DS

Director26 February 2008Active
Little Haye, Holtye Road, East Grinstead, RH19 3PP

Director-Active
60, Gracechurch Street, London, England, EC3P 3DS

Director24 August 2021Active
60, Gracechurch Street, London, England, EC3P 3DS

Director23 October 2020Active
16 Cumberland House, Kensington Road, London, W8 5NX

Director05 February 1997Active
60, Gracechurch Street, London, England, EC3P 3DS

Director31 May 2002Active
60, Gracechurch Street, London, England, EC3P 3DS

Director13 September 2019Active
15 Allee Du Colombier, Chaville, France,

Director09 November 1994Active
60, Gracechurch Street, London, England, EC3P 3DS

Director13 September 2019Active
64 Rue Des Mathurins, 75008 Paris, France,

Director-Active
60, Gracechurch Street, London, England, EC3P 3DS

Director20 February 2002Active
21 Hartswood Road, London, W12 9NE

Director-Active
11, Rue Lagarde, Paris, France, 75005

Director26 January 2000Active
60, Gracechurch Street, London, England, EC3P 3DS

Director05 October 2012Active
60, Gracechurch Street, London, England, EC3P 3DS

Director27 July 2021Active
1 Rue Saint James, 92200 Neuilly-Sur-Seine, France,

Director-Active
60, Gracechurch Street, London, England, EC3P 3DS

Director21 March 1995Active

People with Significant Control

Allianz Worldwide Partners S.A.S
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:7, Rue Dora Maar, 93400 Saint-Ouen, France,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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