All Information about:

Name	AGF Holdings (UK) Limited
Address	57 Ladymead Guildford Surrey GU1 1DB
VAT ID	no VAT ID available
Company No.	01141570 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 October 1973
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 164232 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Dye, Jonathan Mark Guildford, Surrey Status: Active Notified: 07/08/2013 Date of Birth: 12/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Dyson, Fernley Keith Guildford, Surrey Status: Active Notified: 07/01/2019 Date of Birth: 02/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gibson, Graham Arthur Guildford, Surrey, England Status: Active Notified: 04/01/2011 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jack-Kee, Robin Christian Guildford, Surrey Status: Active Notified: 29/07/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB AGF Insurance Limited Status: Active Companies House Number: 00661294

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