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Awp Assistance Uk Ltd LONDON

Awp Assistance Uk started in year 1983 as Private Limited Company with registration number 01710361. The Awp Assistance Uk company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 60 Gracechurch Street. Postal code: EC3P 3DS. Since 2017/03/31 Awp Assistance Uk Ltd is no longer carrying the name Mondial Assistance (UK).

Currently there are 5 directors in the the firm, namely Patricia M., Bas B. and Laurent F. and others. In addition one secretary - Neil T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen P. who worked with the the firm until 14 July 2017.

Awp Assistance Uk Ltd Address / Contact

Office Address 60 Gracechurch Street
Town London
Post code EC3P 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01710361
Date of Incorporation Tue, 29th Mar 1983
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Patricia M.

Position: Director

Appointed: 25 May 2023

Bas B.

Position: Director

Appointed: 16 February 2023

Laurent F.

Position: Director

Appointed: 18 November 2022

Alexis O.

Position: Director

Appointed: 22 April 2022

Timothy T.

Position: Director

Appointed: 17 September 2018

Neil T.

Position: Secretary

Appointed: 14 July 2017

Tomas K.

Position: Director

Appointed: 24 August 2021

Resigned: 17 November 2022

Julia U.

Position: Director

Appointed: 27 July 2021

Resigned: 31 December 2022

Damien L.

Position: Director

Appointed: 23 October 2020

Resigned: 04 August 2021

Dan A.

Position: Director

Appointed: 23 October 2020

Resigned: 01 July 2021

Claudius L.

Position: Director

Appointed: 13 September 2019

Resigned: 31 December 2020

Ulf L.

Position: Director

Appointed: 13 September 2019

Resigned: 01 September 2020

Willem S.

Position: Director

Appointed: 05 October 2012

Resigned: 20 November 2019

Serge C.

Position: Director

Appointed: 01 February 2012

Resigned: 01 February 2018

Remi G.

Position: Director

Appointed: 26 February 2008

Resigned: 31 March 2019

Klaus D.

Position: Director

Appointed: 28 March 2006

Resigned: 01 August 2007

Karen P.

Position: Secretary

Appointed: 15 December 2005

Resigned: 14 July 2017

Antony L.

Position: Director

Appointed: 31 May 2002

Resigned: 31 January 2020

Lidia L.

Position: Director

Appointed: 20 February 2002

Resigned: 11 May 2020

Alain D.

Position: Director

Appointed: 17 May 2000

Resigned: 31 December 2005

Gerard P.

Position: Director

Appointed: 26 January 2000

Resigned: 20 February 2002

Trevor D.

Position: Director

Appointed: 26 January 2000

Resigned: 08 November 2000

Anthony L.

Position: Director

Appointed: 05 February 1997

Resigned: 20 February 2002

Vincent B.

Position: Director

Appointed: 21 March 1995

Resigned: 26 January 2000

Michael W.

Position: Director

Appointed: 21 March 1995

Resigned: 26 September 2022

Henri L.

Position: Director

Appointed: 09 November 1994

Resigned: 21 November 1996

Jean-Paul B.

Position: Director

Appointed: 18 January 1993

Resigned: 26 January 2000

Jean L.

Position: Director

Appointed: 24 October 1992

Resigned: 26 January 2000

Herve D.

Position: Director

Appointed: 24 October 1992

Resigned: 17 May 2000

Charles D.

Position: Director

Appointed: 24 October 1992

Resigned: 09 November 1994

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1992

Resigned: 15 December 2005

Denis J.

Position: Director

Appointed: 24 October 1992

Resigned: 18 January 1993

Jean-Pierre P.

Position: Director

Appointed: 24 October 1992

Resigned: 25 May 1997

Andre V.

Position: Director

Appointed: 24 October 1992

Resigned: 18 March 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Allianz Worldwide Partners S.a.s from 93400 Saint-Ouen, France. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allianz Worldwide Partners S.A.S

7 Rue Dora Maar, 93400 Saint-Ouen, France

Legal authority Code De Societe (French Company Law)
Legal form Private Limited Company
Country registered France
Place registered Paris Commerce Register
Registration number B 301 763 116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mondial Assistance (UK) March 31, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, January 2024 		Free Download (36 pages)

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