Ag Insurance Sa

Company Registration Number: FC014203

Overseas Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Insurance Sa is a unclassified company type first registered on 2 July 1987. Its current registered address is in 8 New Crane Place, London.

Registered Address

MR MICHAEL ANTHONY BRECKNELL
FLAT 72
8 NEW CRANE PLACE
LONDON
BELGIUM
E1 9TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC014203

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

2 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £2,500,695,158£0£0£0£0
Current Assets £1,631,635,631£1,893,564,227£2,828,715,841£8,692,013,295£1,807,265,862
of which Cash £0£0£0£0£0
Total Assets £4,132,330,789£1,893,564,227£2,828,715,841£8,692,013,295£1,807,265,862
Current Liabilities £2,287,233,760£2,242,479,507£3,749,954,307£4,240,475,707£1,537,631,804
Net Current Assets £-655,598,129£-348,915,280£-921,238,466£4,451,537,588£269,634,058
Total Net Worth £1,845,097,029£1,595,469,774£1,578,126,939£959,044,911£346,178,069

Previous Names

No previous names

Company Officers

  • CROES, Valere

    Secretary

    Appointed on 23 November 1987

     

    31 Regentwijk
    3890 Gengelom
    Belgium

  • CROES, Valere

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: General Manager

    31 Regentwijk
    3890 Gengelom
    Belgium

  • DE BROUX, Jean, Chevalier

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Director

    17 Avenue Bois Du Dimanche
    1150 Bruxelles
    Belgium

  • DE FAUCONVAL, Jean, Baron

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1921

    30 Brabandt Laan
    Overijse 1900
    FOREIGN
    Belgium

  • DE JONGHE D'ARDOYE, Jean, Vicomte

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Investment Adviser

    43 Groenstraat
    1500 Halle
    Belgium

  • DE VILLEGAS DE CLERCAMP, Eric, Count

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgium

    Occupation: Chairman

    150 Hof Te Beverlaan
    1820 Grimbergen (Strombeek-Bever)
    Belgium

  • DE VILLENFAGUE DE VOGELSANCK, Claude, Baron

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Vice General Manager

    11 Dennedreef
    2850 Keerbergan
    Belgium

  • LIPPENS, Maurice

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Managing Director

    43 Boslaan
    8300 Knokke-Heist 1
    Belgium

  • PLUYS, Pierre

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Manager

    23 Bosmanlei - Bus 6
    2018 Antwerpen
    Belgium

  • POSWICK, Charles

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Stockbroker

    Sauveniere
    5800 Gembloux
    Belgium

  • T'SERSTEVENS, Bernard

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Engineer

    Chateau De Mielen-Metsteren No 2
    3800 St Truiden
    Belgium

  • VAN DE PUT, Jean, Baron

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: Stockbroker

    72 Sint Jobsteenweg
    2232 Schilde -'s-Geavenwezel
    Belgium

  • VAN RIET, Josef

    Director

    Appointed on 23 November 1987

     

    Nationality: Belgian

    Occupation: General Manager

    10 Van Halmaelelei
    2130 Brasschaat
    Belgium

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 April 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANLTCTAQ. Transaction: MzAzNjA0OTY0N2FkaXF6a2N4.

  2. 6 April 2011 Change of registered name of the overseas company on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Change of name. Type: OSNM01. Barcode: ARFLRSXH. Transaction: MzAzNTE1MTE3MWFkaXF6a2N4.

  3. 5 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PNMAHH7D. Transaction: MzAwODgwNzkyOGFkaXF6a2N4.

  4. 5 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQZS867C. Transaction: MjAyMjQ1ODM3N2FkaXF6a2N4.

  5. 18 February 2008 Name changed fortis ag [View PDF]

    Category: Officers. Type: 692(2). Transaction: MDE5MjUxMDQyNGFkaXF6a2N4.

  6. 16 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ1OTI4N2FkaXF6a2N4.

  7. 28 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjcyMjE0N2FkaXF6a2N4.

  8. 20 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMxNDEyN2FkaXF6a2N4.

  9. 15 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDc0NGFkaXF6a2N4.

  10. 13 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTgyOWFkaXF6a2N4.

  11. 17 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk3MjQxNGFkaXF6a2N4.

  12. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjEzMTkzNWFkaXF6a2N4.

  13. 29 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODgwMzA3MGFkaXF6a2N4.

  14. 4 April 2000 Name changed ag 1824 compagnie belge d'assura nces generales S.A.

    Category: Officers. Type: 692(2). Transaction: MDEyNjI4MzQ4MGFkaXF6a2N4.

  15. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTk4NzAzOGFkaXF6a2N4.

  16. 10 June 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTIyMTUzMGFkaXF6a2N4.

  17. 16 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTk5MTY5MmFkaXF6a2N4.

  18. 19 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NDQwMWFkaXF6a2N4.

  19. 19 March 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTI5NTAyOGFkaXF6a2N4.

  20. 25 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTc2NDMxOWFkaXF6a2N4.

  21. 7 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjA2ODQ5NWFkaXF6a2N4.

  22. 16 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjAzMzg3OWFkaXF6a2N4.

  23. 4 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExOTQyNjI3N2FkaXF6a2N4.

  24. 2 December 1991 First pa details changed mr m a brecknell 22 college heights 246-252 st john street london EC1V 4PH

    Category: Officers. Type: FPA. Transaction: MDEyMzg0MjUxNmFkaXF6a2N4.

  25. 2 December 1991 Pa:par

    Category: Certificate. Type: 692(1)(c). Transaction: MDA4MTA4NjUzNmFkaXF6a2N4.

  26. 14 November 1991 Name changed ag 1830 compagnie belge d'assura nces generales S.A. [View PDF]

    Category: Officers. Type: 692(2). Transaction: MDE1MzY1MDExMWFkaXF6a2N4.

  27. 11 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMzk2MjcwOGFkaXF6a2N4.

  28. 23 October 1990 Business address r w gibbon & son (underwriting agencies) aldgate house, 33 aldgate high street, london EC3N 1AJ

    Category: Address. Type: BUSADD. Transaction: MDEyMzI4NDA0NmFkaXF6a2N4.

  29. 5 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTY0OGFkaXF6a2N4.

  30. 10 May 1989 Registered office changed on 10/05/89 from: michael anthony brecknell, john poland & co LTD, 10 philpot lane, london EC3M 8AA

    Category: Address. Type: 287. Transaction: MDA5NDMwMTcxM2FkaXF6a2N4.

  31. 9 December 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNjc0NzAyMWFkaXF6a2N4.

  32. 23 November 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNTA3NjkwN2FkaXF6a2N4.

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