Arag Uk Holdings Limited

03457687

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4A GREENWAY COURT, CAERPHILLY, CF83 8DW

Incorporated 29/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Catherine Jane Brown

secretary · Since 01/04/2013

Mr Gareth John Roberts

director · Since 01/02/2016

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Neil Stephen Macmillan

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Brynley Case

secretary · Since 15/04/2017

Dr Matthias Maslaton

director · Since 02/01/2024

MEMBER OF THE MANAGEMENT BOARD OF ARAG S

GERMAN · GERMANY · Age 56

Dr Renko Harm Dirksen

director · Since 02/01/2024

SPEAKER OF THE MANAGEMENT BOARD OF ARAG

GERMAN · GERMANY · Age 49

director · Since 02/01/2024

MEMBER OF THE MANAGEMENT BOARD OF ARAG S

GERMAN · GERMANY · Age 59

director · Since 02/04/2024

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 55

Also on 1 other board

Mrs Louise Hazel Coulton

director · Since 13/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr David Martin Haynes

director · Since 13/01/2025

DIRECTOR OF UNDERWRITING

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Brynley Richard Case

director · Since 01/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Dr Paul-Otto Fassbender

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 80

., Arag Platz 1, 40472 Duesseldorf

Notified 02/01/2024

Former PSCs

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

Ceased 02/01/2024