AZUR GROUP HOLDINGS LIMITED

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

This company is commonly known as Azur Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09938215. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AZUR GROUP HOLDINGS LIMITED
Company Number	:	09938215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2016
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	01 September 2019	Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU	Director	10 May 2016	Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU	Director	03 February 2021	Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU	Director	06 January 2016	Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU	Director	26 May 2017	Active
106, Leadenhall Street, London, United Kingdom, EC3A 4AA	Secretary	06 January 2016	Active
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA	Corporate Secretary	15 December 2016	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	01 April 2016	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	10 May 2016	Active
Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA	Director	02 February 2017	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	24 September 2018	Active
7th Floor, 1 Minster Court, London, England, EC3R 7AA	Director	25 July 2017	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	01 April 2016	Active
Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB	Director	01 December 2018	Active
C/O Rkh Specialty, 1 Whittington Avenue, London, England, EC3V 1LE	Director	24 September 2018	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	24 September 2018	Active
106, Leadenhall Street, London, United Kingdom, EC3A 4AA	Director	10 May 2016	Active

People with Significant Control

Aig Property Casualty International Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Service Company, 2711 Centerville Road, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham Andrew Elliott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	England
Address	:	7th Floor, 1 Minster Court, London, England, EC3R 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AZUR GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement