# Azur Group Limited

## Details

- **Company number:** [09938215](https://find-and-update.company-information.service.gov.uk/company/09938215)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2016
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| RUGGE-PRICE, Barnaby Douglas | director | 24 Sep 2018 | 3 Apr 2023 |
| BROOKS, Andrew Lewis | director | 10 May 2016 | 22 Mar 2023 |
| BLACKBURN, Charles Jonathan | director | 1 Apr 2016 | 28 Feb 2023 |
| WELLS, Kate Victoria | director | 24 Sep 2018 | 19 Jan 2023 |
| LITTLE, Richard Patrick | director | 24 Sep 2018 | 25 Oct 2022 |
| PETTIFOR, Ian | director | 1 Apr 2016 | 1 May 2022 |
| ROBINSON, Ian Thomas | director | 1 Dec 2018 | 3 Feb 2021 |
| AMBANT UNDERWRITING SERVICES LIMITED | corporate-secretary | 15 Dec 2016 | 2 Sep 2019 |
| MINNICH, Neil Joe | director | 25 Jul 2017 | 1 Dec 2018 |
| HACKETT, Maureen Eleanor | director | 2 Feb 2017 | 18 Jul 2017 |
| WOLYNIEC, Gregory | director | 10 May 2016 | 27 Oct 2016 |
| COUPE, David | secretary | 6 Jan 2016 | 1 Apr 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aig Property Casualty International Llc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Dec 2018 |
| Mr Graham Andrew Elliott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Dec 2018 |





## Controls

- [Azur Underwriting Limited](/company/09903413) (09903413)



## Directors' other companies

- [ARTHUR, Jeannie Helen](/person/5677307) - director at [Purple Pixi Ltd](/company/07714541)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [HDT Global Europe Ltd](/company/09017639)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)



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