OpenCompanies

Azur Group Limited

Company number
09938215
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Jan 2016
Nature of business
Activities of financial services holding companies

Registered office

Care Of Restructuring And Recovery Services (Rrs) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Azur Group Holdings Limited (until 9 Mar 2021)
  • Azuru Group Holdings Limited (until 14 Sep 2016)
  • Azuru Group Limited (until 14 Sep 2016)

Officers

NameRoleAppointedResigned
COUPE, David Secretary 6 Jan 2016 1 Apr 2016
WOLYNIEC, Gregory Director 10 May 2016 27 Oct 2016
HACKETT, Maureen Eleanor Director 2 Feb 2017 18 Jul 2017
MINNICH, Neil Joe Director 25 Jul 2017 1 Dec 2018
AMBANT UNDERWRITING SERVICES LIMITED Corporate-Secretary 15 Dec 2016 2 Sep 2019
ROBINSON, Ian Thomas Director 1 Dec 2018 3 Feb 2021
PETTIFOR, Ian Director 1 Apr 2016 1 May 2022
LITTLE, Richard Patrick Director 24 Sep 2018 25 Oct 2022
WELLS, Kate Victoria Director 24 Sep 2018 19 Jan 2023
BLACKBURN, Charles Jonathan Director 1 Apr 2016 28 Feb 2023
BROOKS, Andrew Lewis Director 10 May 2016 22 Mar 2023
RUGGE-PRICE, Barnaby Douglas Director 24 Sep 2018 3 Apr 2023
BURK, Adam Daniel Director 3 Feb 2021
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Sep 2019
HENRIQUES, David Quixano Director 26 May 2017
ARTHUR, Jeannie Helen Director 10 May 2016
ELLIOTT, Graham Andrew Director 6 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Graham Andrew Elliott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2018
Aig Property Casualty International Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Dec 2018

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Controls

Directors’ other companies

Companies at the same address

Data