Menna Overview
Here’s a quick overview of ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED 👀 — a Caerphilly based business that started in 1909.
ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
- Company statusactive
- Company No00103274
- Age117 years 2 months Incorporated 28 May 1909
- Officers10
Address
Unit 4a Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED is an active company incorporated on 28 May 1909 and based in Caerphilly, United Kingdom. The company was registered 117 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Auditors Resignation Company
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 15 Jan 2025
Change Of Name Request Comments
1 Year Ago on 15 Jan 2025
Change Of Name Notice
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Catherine Jane | secretary | 01 Apr 2013 | |
| CASE, Brynley | secretary | 15 Apr 2017 | |
| COULTON, Louise Hazel | director | Jul 1976 | 13 Aug 2024 |
| DIRKSEN, Renko Harm, Dr | director | Dec 1976 | 02 Jan 2024 |
| HAYNES, David Martin | director | Nov 1965 | 13 Jan 2025 |
| HOCK, Dirk | director | Jan 1971 | 02 Apr 2024 |
| MACMILLAN, Neil Stephen | director | Nov 1962 | 03 Dec 2015 |
| MASLATON, Matthias, Dr | director | Oct 1969 | 02 Jan 2024 |
| PETERSEN, Hanno | director | Jun 1967 | 02 Jan 2024 |
| ROBERTS, Gareth John | director | Sep 1959 | 03 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arag Uk Holdings Limited | 06 Apr 2016 |
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COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
COULTON, Louise Hazel are mutual persons.
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HAYNES, David Martin, ASPLIN, Paul John, BURKE, Andrew John, CORAM, Anthony, GIBSON, Paul Nigel, JANNAKOS, Thomas Evangelos, Dr are mutual persons.
MACMILLAN, Neil Stephen are mutual persons.
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COSKUN, Timur are mutual persons.
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COSKUN, Timur are mutual persons.
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Here’s a quick overview of ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED 👀 — a Caerphilly based business that started in 1909.