AF Global Capital Limited

Active09789424 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Tricia Ann Keith
John Stephen Roberts
Lisa Marie Corless
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Keith, Tricia Ann
Director · Appointed 19 March 2021
American
Born February 1971 (55)
Roberts, John Stephen
Director · Appointed 6 June 2019
American
Born June 1981 (45)
Corless, Lisa Marie
Director · Appointed 12 June 2017
American
Born March 1965 (61)
Corporate Secretary · Appointed 22 September 2015
Phillips, Anthony George, Mr.
Director · Appointed 22 September 2015
American
Born November 1966
Officer history (3 former)
19 March 2021
Appointed Keith, Tricia Ann as Director
4 November 2020
Resigned Haar, Elizabeth Ruth as Director
8 August 2019
Resigned Dixen, Marguerite as Director
6 June 2019
Appointed Roberts, John Stephen as Director
4 December 2018
Resigned Freund, Frank Henry, Mr. as Director
18 December 2017
Appointed Dixen, Marguerite as Director
12 June 2017
Appointed Corless, Lisa Marie as Director
22 September 2015
Appointed Argenta Secretariat Limited as Corporate Secretary
22 September 2015
Appointed Phillips, Anthony George, Mr. as Director
22 September 2015
Appointed Freund, Frank Henry, Mr. as Director
22 September 2015
Appointed Haar, Elizabeth Ruth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 33

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates4 October 2025
2 October 2025Full accounts31 December 2024
27 November 2024Full accounts31 December 2023
17 October 2024Confirmation statement with no updates4 October 2024
Show all 33 filings

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