AGF HOLDINGS (UK) LIMITED

Company summary

0 outstanding charges

Company number: 01141570
Status: DISSOLVED
Incorporated / age: 25 October 197346 years
Registered office: 57 Ladymead, Guildford, Surrey, GU1 1DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
Nature of business
Activities of head offices
Previous company names
SENTRY HOLDINGS (U.K.) LIMITED
SENTRY HOLDINGS (U.K.) LIMITED
SENTRY INSURANCE GROUP (U.K.) LIMITED
MANOR FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACK-KEE, Robin Christian ACTIVE	Secretary	29 Jul 2009				57 Ladymead, Guildford, Surrey, GU1 1DB
DYE, Jonathan Mark ACTIVE	Director	07 Aug 2013		United Kingdom	December 1966	57 Ladymead, Guildford, Surrey, GU1 1DB
DYSON, Fernley Keith ACTIVE	Director	07 Jan 2019		England	February 1965	57 Ladymead, Guildford, Surrey, GU1 1DB
GIBSON, Graham Arthur ACTIVE	Director	04 Jan 2011		England	February 1967	57, Ladymead, Guildford, Surrey, GU1 1DB, England
HUTCHINGS, Steven James RESIGNED	Secretary	28 Oct 2008	29 Jul 2009			Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	12 Oct 2007	28 Oct 2008			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	11 Jun 2001	21 Sep 2005			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
NEAL, Roger William RESIGNED	Secretary	31 Dec 1992	11 Jun 2001			21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
PRICE, Cheryl Joanne RESIGNED	Secretary	21 Sep 2005	31 Jul 2007			Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ
ROBINSON, Bryan RESIGNED	Secretary		31 Dec 1992			36 Vine Gardens, Ilford, Essex, IG1 2QJ
AZOUZ, Joel RESIGNED	Director	01 Oct 2000	10 Dec 2004		January 1951	49 Rue Boileau, Paris, 75016, FOREIGN, France
BATY, James Garland RESIGNED	Director	04 Jul 1995	26 Sep 1996		July 1950	31 Kidbrooke Park Road, Blackheath, London, SE3 0LR
BOVERMANN, Brigitte, Dr RESIGNED	Director	30 Sep 2011	20 Jan 2017	Germany	October 1956	57 Ladymead, Guildford, Surrey, GU1 1DB
BREMKAMP, Detlev RESIGNED	Director	09 Nov 1998	20 Feb 2002		March 1944	Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany
CAIN, Roy Ernest RESIGNED	Director	04 Jul 1995	26 Sep 1996		March 1933	Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW
CHURCHLOW, Mark John RESIGNED	Director	01 May 2009	31 Dec 2018	United Kingdom	March 1959	57 Ladymead, Guildford, Surrey, GU1 1DB
DE GAULLE, Yves Michel Henri RESIGNED	Director	25 Jun 1997	31 Jul 1998		September 1951	8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France
DE MONTFERRAND, Louis RESIGNED	Director	16 Oct 1998	11 Jun 2001		July 1959	12 Rue Corot, Ville D'Avray, 92410, France
DE ROQUETTE-BUISSON, Hugues Georges RESIGNED	Director	19 Aug 1997	16 Oct 1998		March 1945	10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France
DELFORGE, Claude Richard Pierre Nestor RESIGNED	Director	16 Oct 1998	01 Oct 2000		August 1949	10 Rue Jules Cesar, Paris, 75012, France
ESPINASSE, Philippe Bernard RESIGNED	Director	19 Aug 1997	01 Apr 1998		July 1950	185 Rue Lecourbe, 75015, Paris, FOREIGN, France
GLOAGUEN, Herve RESIGNED	Director	01 Jul 2010	06 Oct 2011	France	May 1963	57, Ladymead, Guildford, Surrey, GU1 1DB
GUIU, Jean-Edmond RESIGNED	Director	19 Aug 1997	16 Oct 1998		July 1947	86 Rue De Sevres, 75007 Paris, FOREIGN, France
HUDSON, Richard Owen RESIGNED	Director	08 Jan 2015	20 Jan 2017	England	July 1952	57 Ladymead, Guildford, Surrey, GU1 1DB
KIDDLE MORRIS, Christopher John RESIGNED	Director	11 Jul 2003	02 May 2009		August 1949	207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
KRUISDIJK, Jeroen RESIGNED	Director	07 Apr 2011	06 Oct 2011	Germany	December 1969	57, Ladymead, Guildford, Surrey, GU1 1DB, England
LE FRANC, Jean-Daniel RESIGNED	Director		19 Aug 1997		December 1933	7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France
LUZI, Michel Guy RESIGNED	Director	01 Feb 2005	06 Oct 2011	France	December 1950	57 Ladymead, Guildford, Surrey, GU1 1DB
MANSION, Yves RESIGNED	Director		11 Jun 2001		January 1951	9 Rue Montorgeuil, Paris 75001, FOREIGN, France
MOULIN, Jean Rene RESIGNED	Director	04 Jul 1995	19 Aug 1997		September 1947	158 Avenue Ronce, Sartrouville, 78500, France
NEAL, Roger William RESIGNED	Director	11 Jun 2001	31 Dec 2002		December 1949	21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB
OLSON, Laval Adolph RESIGNED	Director		26 Sep 1996		April 1933	19070 N.88th Avenue, Peoria Arizona, Usa
PAPON, Jacques Vital RESIGNED	Director		20 Jan 1995		January 1930	3 Square De Roule, Paris 75008, FOREIGN, France
PAUMIER, Jean-Pierre RESIGNED	Director		06 Jun 1997		July 1946	21 Hartswood Road, London, W12 9NE
PESTRE, Gilles RESIGNED	Director	16 Oct 1998	11 Jun 2001		July 1956	18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN
REDON, Benoit RESIGNED	Director	11 Jun 2001	08 Mar 2011	France	January 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
RENAUDIN, Andre RESIGNED	Director		01 Aug 1997		December 1955	1 Rue De La Redoute, Fontenay Aux Roses F 92260, France
STRATFORD, George Richard RESIGNED	Director	24 Jan 2000	29 Sep 2010	Great Britain	November 1951	57 Ladymead, Guildford, Surrey, GU1 1DB
THOMAZEAU, Francois RESIGNED	Director	11 Jun 2001	01 Aug 2010	France	June 1949	57 Ladymead, Guildford, Surrey, GU1 1DB
TORRANCE, David Andrew RESIGNED	Director	30 Sep 2011	30 Jun 2013	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB
TREEN, William Raymond RESIGNED	Director	09 Nov 1998	30 Jun 2003	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
ZEDELIUS, Werner Eduard RESIGNED	Director	09 Nov 1998	21 Jan 2000		September 1957	Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

JACK-KEE, Robin Christian ACTIVE
Role: Secretary
Appointed on: 29 Jul 2009
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DYSON, Fernley Keith ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

GIBSON, Graham Arthur ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: February 1967
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

HUTCHINGS, Steven James RESIGNED
Role: Secretary
Appointed on: 28 Oct 2008
Resigned on: 29 Jul 2009
Address: Spire House, Picketts Hill, Headley, Bordon, Hants, GU35 8TD

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 28 Oct 2008
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 21 Sep 2005
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

NEAL, Roger William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 11 Jun 2001
Address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB

PRICE, Cheryl Joanne RESIGNED
Role: Secretary
Appointed on: 21 Sep 2005
Resigned on: 31 Jul 2007
Address: Deer Springs Henley Park, Cobbett Hill Road, Normandy, Surrey, GU3 2BZ

ROBINSON, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 36 Vine Gardens, Ilford, Essex, IG1 2QJ

AZOUZ, Joel RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 10 Dec 2004
Date of birth: January 1951
Address: 49 Rue Boileau, Paris, 75016, FOREIGN, France

BATY, James Garland RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 26 Sep 1996
Date of birth: July 1950
Address: 31 Kidbrooke Park Road, Blackheath, London, SE3 0LR

BOVERMANN, Brigitte, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 20 Jan 2017
Country of Residence: Germany
Date of birth: October 1956
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

BREMKAMP, Detlev RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 20 Feb 2002
Date of birth: March 1944
Address: Ferdinand-Maria-Str 35, Munich, 80639, FOREIGN, Germany

CAIN, Roy Ernest RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 26 Sep 1996
Date of birth: March 1933
Address: Pine Hill Fidges Lane, Eastcombe, Stroud, Gloucestershire, GL6 7DW

CHURCHLOW, Mark John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

DE GAULLE, Yves Michel Henri RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 31 Jul 1998
Date of birth: September 1951
Address: 8-10 Rue D'Aguesseaux, Boulogne 92100, Billancourt, France

DE MONTFERRAND, Louis RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 11 Jun 2001
Date of birth: July 1959
Address: 12 Rue Corot, Ville D'Avray, 92410, France

DE ROQUETTE-BUISSON, Hugues Georges RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: March 1945
Address: 10-12 Rue Des Dames Augustines, 92200 Neuilly Sur Seine, France

DELFORGE, Claude Richard Pierre Nestor RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Oct 2000
Date of birth: August 1949
Address: 10 Rue Jules Cesar, Paris, 75012, France

ESPINASSE, Philippe Bernard RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 01 Apr 1998
Date of birth: July 1950
Address: 185 Rue Lecourbe, 75015, Paris, FOREIGN, France

GLOAGUEN, Herve RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 06 Oct 2011
Country of Residence: France
Date of birth: May 1963
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB

GUIU, Jean-Edmond RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: July 1947
Address: 86 Rue De Sevres, 75007 Paris, FOREIGN, France

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: July 1952
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

KIDDLE MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 02 May 2009
Date of birth: August 1949
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

KRUISDIJK, Jeroen RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 06 Oct 2011
Country of Residence: Germany
Date of birth: December 1969
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

LE FRANC, Jean-Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: December 1933
Address: 7 Avenue Rene Isidore, Fontenay Aux Roses 92260, France

LUZI, Michel Guy RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 06 Oct 2011
Country of Residence: France
Date of birth: December 1950
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

MANSION, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2001
Date of birth: January 1951
Address: 9 Rue Montorgeuil, Paris 75001, FOREIGN, France

MOULIN, Jean Rene RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 19 Aug 1997
Date of birth: September 1947
Address: 158 Avenue Ronce, Sartrouville, 78500, France

NEAL, Roger William RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 31 Dec 2002
Date of birth: December 1949
Address: 21-22 Barnwell, Peterborough, Cambridgeshire, PE8 5QB

OLSON, Laval Adolph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: April 1933
Address: 19070 N.88th Avenue, Peoria Arizona, Usa

PAPON, Jacques Vital RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Date of birth: January 1930
Address: 3 Square De Roule, Paris 75008, FOREIGN, France

PAUMIER, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: July 1946
Address: 21 Hartswood Road, London, W12 9NE

PESTRE, Gilles RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 11 Jun 2001
Date of birth: July 1956
Address: 18 Rue General Leclerc, Paris 78000 Versailles, France, FOREIGN

REDON, Benoit RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 08 Mar 2011
Country of Residence: France
Date of birth: January 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

RENAUDIN, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: December 1955
Address: 1 Rue De La Redoute, Fontenay Aux Roses F 92260, France

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 29 Sep 2010
Country of Residence: Great Britain
Date of birth: November 1951
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

THOMAZEAU, Francois RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 01 Aug 2010
Country of Residence: France
Date of birth: June 1949
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

ZEDELIUS, Werner Eduard RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 21 Jan 2000
Date of birth: September 1957
Address: Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied
01 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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