Awp Assistance UK Ltd

Active01710361 Private limited company
Incorporated
29 March 1983 (43 years)
Previously known as
Mondial Assistance (UK) Limited (until 31 March 2017)
Erosjeep Limited (until 8 July 1983)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Directors
Eamonn William O'Flynn
Manuela Konert
Jolanta Daria Karny
Owned by
Allianz SE
Accounts type
Full
Region
Greater London
Address
102 George Street
Croydon
CR9 6HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

O'Flynn, Eamonn William
Director · Appointed 3 November 2026
Irish
Born April 1969 (57)
Konert, Manuela
Director · Appointed 5 July 2026
German
Born December 1977 (48)
Karny, Jolanta Daria, Dr
Director · Appointed 30 April 2024
Polish
Born October 1975 (51)
Moon, Patricia Nair Moutinho Brito
Director · Appointed 25 May 2023
Portuguese
Born December 1973 (52)
Travell, Neil James
Secretary · Appointed 14 July 2017
Officer history (33 former)
3 November 2026
Appointed O'Flynn, Eamonn William as Director
30 October 2026
Resigned Floquet, Laurent Nicolas Thierry as Director
16 July 2026
Resigned Lovaglio, Matteo as Director
5 July 2026
Appointed Konert, Manuela as Director
28 February 2026
Resigned Tozer, Timothy David as Director
6 December 2024
Resigned Berkel, Bas Arjen as Director
25 November 2024
Appointed Lovaglio, Matteo as Director
30 April 2024
Appointed Karny, Jolanta Daria, Dr as Director
29 April 2024
Resigned Obligi, Alexis as Director
25 May 2023
Appointed Moon, Patricia Nair Moutinho Brito as Director
16 February 2023
Appointed Berkel, Bas Arjen as Director
31 December 2022
Resigned Unkel, Julia as Director
18 November 2022
Appointed Floquet, Laurent Nicolas Thierry as Director
17 November 2022
Resigned Kunzmann, Tomas as Director
26 September 2022
Resigned Webb, Michael David as Director
22 April 2022
Appointed Obligi, Alexis as Director
24 August 2021
Appointed Kunzmann, Tomas as Director
4 August 2021
Resigned Ladous, Damien as Director
27 July 2021
Appointed Unkel, Julia as Director
1 July 2021
Resigned Assouline, Dan as Director
31 December 2020
Resigned Leibfritz, Claudius as Director
23 October 2020
Appointed Ladous, Damien as Director
23 October 2020
Appointed Assouline, Dan as Director
1 September 2020
Resigned Lange, Ulf, Doctor as Director
11 May 2020
Resigned Luka-Lognone, Lidia Barbara as Director
31 January 2020
Resigned Lancaster, Antony Philip Dawson as Director
20 November 2019
Resigned Snijders, Willem Anton as Director
13 September 2019
Appointed Leibfritz, Claudius as Director
13 September 2019
Appointed Lange, Ulf, Doctor as Director
31 March 2019
Resigned Grenier, Remi Henri Dominique Marie as Director
17 September 2018
Appointed Tozer, Timothy David as Director
1 February 2018
Resigned Corel, Serge Antoine Remi as Director
14 July 2017
Resigned Perry, Karen Anne as Secretary
14 July 2017
Appointed Travell, Neil James as Secretary
5 October 2012
Appointed Snijders, Willem Anton as Director
1 February 2012
Appointed Corel, Serge Antoine Remi as Director
26 February 2008
Appointed Grenier, Remi Henri Dominique Marie as Director
1 August 2007
Resigned Duhrkop, Klaus as Director
28 March 2006
Appointed Duhrkop, Klaus as Director
31 December 2005
Resigned Demissy, Alain Jean Emile as Director
15 December 2005
Appointed Perry, Karen Anne as Secretary
15 December 2005
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Appointed Lancaster, Antony Philip Dawson as Director
20 February 2002
20 February 2002
Resigned Pfauwadel, Gerard Louis Fernand as Director
20 February 2002
Appointed Luka-Lognone, Lidia Barbara as Director
8 November 2000
Resigned De Vries, Trevor Gerald as Director
17 May 2000
Resigned Deboutiere, Herve as Director
17 May 2000
Appointed Demissy, Alain Jean Emile as Director
26 January 2000
Resigned Bleunven, Vincent as Director
26 January 2000
Appointed De Vries, Trevor Gerald as Director
26 January 2000
Appointed Pfauwadel, Gerard Louis Fernand as Director
26 January 2000
Resigned Levis, Jean Pierre as Director
26 January 2000
Resigned Babey, Jean-Paul as Director
25 May 1997
Resigned Paumier, Jean-Pierre as Director
18 March 1997
Resigned Viel, Andre as Director
5 February 1997
Appointed Lancaster, Anthony Philip Dawson as Director
21 November 1996
Resigned Laurent, Henri Jean Fernand as Director
21 March 1995
Appointed Bleunven, Vincent as Director
21 March 1995
Appointed Webb, Michael David as Director
9 November 1994
9 November 1994
Appointed Laurent, Henri Jean Fernand as Director
18 January 1993
Resigned Jaffray, Denis as Director
18 January 1993
Appointed Babey, Jean-Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allianz SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societas Europaea
Reg. no. Hrb 164232
Former controllers (2)
31 August 2026
Ceased Allianz Partners GMBH — Owns 75–100% of shares
31 August 2026
Ceased Allianz Worldwide Partners S.A.S — Owns 75–100% of shares

Filings 226

Show all 226 filings

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