AGF INSURANCE LIMITED Credit Check Report

Company Overview

Agf Insurance Limited is a Dissolved Private Limited Company.

Registered Address

1 Alie Street, London, E1 8DE

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Companies House Data

Company Name	AGF INSURANCE LIMITED
Company Number	00661294
Registered Office Address	1 Alie Street
	E1 8DE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/06/1960
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	FULL
Returns Next Due Date	30/07/2016
Returns Last Made Up Date	02/07/2015

Directors & Members

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	Joel Azouz - Director (French, 75 years old, born January 1951) Appointed 01 October 2000, Resigned 10 December 2004	Resigned
	James Baty - Director (British, 76 years old, born July 1950) Appointed 04 July 1995, Resigned 27 February 1998	Resigned
	Brigitte Bovermann - Director (German, 70 years old, born October 1956) Appointed 30 September 2011, Resigned 10 October 2016	Resigned
	Detlev Bremkamp - Director (German, 82 years old, born March 1944) Appointed 09 November 1998, Resigned 20 February 2002	Resigned
	Roy Cain - Director (British, 93 years old, born March 1933)	Resigned
	Mark Churchlow - Director (British, 67 years old, born March 1959) Appointed 01 May 2009, Resigned 10 October 2016	Resigned
	Timothy Cox - Director (British, 79 years old, born January 1947) Appointed 10 October 2016, Resigned 19 May 2021	Resigned
	Yves De Gaulle - Director (French, 75 years old, born September 1951) Appointed 25 June 1997, Resigned 31 July 1998	Resigned
	Louis De Montferrand - Director (French, 67 years old, born July 1959) Appointed 16 October 1998, Resigned 11 June 2001	Resigned
	Hugues De Roquette-Buisson - Director (French, 81 years old, born March 1945) Appointed 19 August 1997, Resigned 16 October 1998	Resigned
	Claude Delforge - Director (Belgian, 77 years old, born August 1949) Appointed 16 October 1998, Resigned 01 October 2000	Resigned
	Andrew Diaz-Matos - Director (American, 56 years old, born September 1970) Appointed 30 September 2022, Resigned 31 May 2023	Resigned
	Jonathan Dye - Director (British, 60 years old, born December 1966) Appointed 07 August 2013, Resigned 10 October 2016	Resigned
	Philippe Espinasse - Director (French, 76 years old, born July 1950) Appointed 19 August 1997, Resigned 01 April 1998	Resigned
	Christopher Fleming - Director (British, 53 years old, born January 1973) Appointed 10 October 2016, Resigned 01 May 2020	Resigned
	Graham Gibson - Director (British, 59 years old, born February 1967) Appointed 04 January 2011, Resigned 10 October 2016	Resigned
	Herve Gloaguen - Director (French, 63 years old, born May 1963) Appointed 01 July 2010, Resigned 06 October 2011	Resigned
	Walter Gontarek - Director (American, 64 years old, born August 1962) Appointed 27 August 2019, Resigned 31 May 2023	Resigned
	Ian Grottick - Director (British, 69 years old, born October 1957) Appointed 10 October 2016, Resigned 29 June 2018	Resigned
	Jean-Edmond Guiu - Director (French, 79 years old, born July 1947) Appointed 19 August 1997, Resigned 16 October 1998	Resigned
	Gerald Haase - Director (American, 50 years old, born June 1976) Appointed 25 October 2018, Resigned 03 September 2021	Resigned
	Philip Hernon - Director (British, 68 years old, born November 1958) Appointed 10 October 2016, Resigned 30 May 2019	Resigned
	Robert Howe - Director (British, 74 years old, born July 1952) Appointed 25 July 2019, Resigned 29 July 2022	Resigned
	Richard Hudson - Director (British, 74 years old, born July 1952) Appointed 08 January 2015, Resigned 30 June 2019	Resigned
	Roland Jackson - Director (British, 63 years old, born May 1963) Appointed 06 June 2019, Resigned 29 July 2022	Resigned
	Gregg Jarvis - Director (British, 40 years old, born March 1986) Appointed 01 December 2022	Active
	Peter Johnson - Director (American, 78 years old, born February 1948) Appointed 10 October 2016, Resigned 25 October 2018	Resigned
	Christopher Kiddle Morris - Director (British, 77 years old, born August 1949) Appointed 11 July 2003, Resigned 02 May 2009	Resigned
	Jeroen Kruisdijk - Director (Dutch, 57 years old, born December 1969) Appointed 07 April 2011, Resigned 06 October 2011	Resigned
	Jean-Daniel Le Franc - Director (French, 93 years old, born December 1933)	Resigned

Secretaries

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	Steven Hutchings - Secretary (British) Appointed 28 October 2008, Resigned 29 July 2009	Resigned
	Robin Jack-Kee - Secretary (British) Appointed 29 July 2009, Resigned 10 October 2016	Resigned
	Roland Jackson - Secretary Appointed 31 March 2020, Resigned 14 June 2022	Resigned
	Christopher Kiddle Morris - Secretary (British) Appointed 11 June 2001, Resigned 21 September 2005	Resigned
	Christopher Kiddle Morris - Secretary (British) Appointed 12 October 2007, Resigned 28 October 2008	Resigned

Other Company Directorships

Gregg Jarvis
CATALINA ECHO LIMITED
CATALINA FOXTROT HOLDINGS LIMITED
CATALINA HOLDINGS UK LIMITED
CATALINA LONDON LIMITED
CATALINA SERVICES UK LIMITED
CATALINA WORTHING INSURANCE LIMITED
INCEPTUM INSURANCE COMPANY LIMITED
R&Q INSURANCE SERVICES LIMITED
R&Q MGA LIMITED
R&Q MUNRO SERVICES COMPANY LIMITED
R&Q OAST LIMITED
R&Q OVERSEAS HOLDINGS LIMITED
R&Q SYNDICATE MANAGEMENT LIMITED
RANDALL & QUILTER II HOLDINGS LIMITED
RANDALL & QUILTER IS HOLDINGS LIMITED
THE WORLD MARINE & GENERAL INSURANCE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E1 8DE

	NEW DIRECTIONS CONSULTANCY LIMITED Co Ukmal, Suite 507, 1 Alie Street, E1 8DE
	ROBERTS INVESTMENTS LIMITED 2A SOUTHBOROUGH ROAD, SURBITON, SURREY, E1 8DE
	GHW DEVELOPMENTS LIMITED 5th Floor New Change, London, E1 8DE
	HOULDER PENSION TRUSTEES LIMITED Michael's House, 10-12 Alie Street, London, E1 8DE
	REBECCA OLINER LIMITED CO UKMAL UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON, E1 8DE
	ENGINEER SERVICE INTERNATIONAL LTD 8 Ainsworth Close, Ovingdean, Brighton, E1 8DE
	THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, E1 8DE
	STUDIO PPM LLP CO UKMAL UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON, E1 8DE
	GELADA LIMITED CO UKMAL UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON, E1 8DE
	OR-BE MARKETING LIMITED Squires House 81-87 High Street, 2nd Floor, Squires House, Billericay, E1 8DE

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