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Allianz Holdings plc, London

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Allianz Holdings plc

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Name

Allianz Holdings plc
Allianz Cornhill Holdings plc
Bealaw (707) Ltd.

Identification

Chp
Companies House 05134436
Lei
21380039ET3UD11RBS65

Address

15 Bishopsgate, London EC2N 3AR, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies
70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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8Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

5 Nov 2026 also 14/11/2025, 14/11/2024, 20/10/2020, 23/06/2020, 05/06/2019
Confirmation statement made with no updates
6 Jul 2026
Memorandum and Articles of Association
24 Jun 2026
Annual report for the year ending 31/12/2025
17 Jun 2026
Director's details changed for Mr Paul James Evans
7 May 2026
Address
8 Jan 2026
Director's details changed for Mr Michael Franz Ruf
5 Jan 2026 also 13/11/2025
Companies House - Filing
16 Dec 2025
Address
8 Dec 2025
No longer Director: Ulf Lange
5 Dec 2025
Director: Catherine A. Guthrie
3 Dec 2025
Director: Michael Franz Ruf
18 Nov 2025
No longer Director: Denise Janet Larnder
8 Jul 2025
Annual report for the year ending 31/12/2024
8 Jul 2024
Annual report for the year ending 31/12/2023
4 Jun 2024
Address
2 Apr 2024
Termination of appointment of David Andrew Torrance as a director
20 Nov 2023 also 03/11/2022, 29/10/2021, 09/06/2020, 04/06/2018, 22/05/2017
Confirmation statement made with updates
2 Nov 2023
Director: Oliver R. P. Corbett
10 Oct 2023
Director's details changed for Dr Ulf Lange
6 Jul 2023
Annual report for the year ending 31/12/2022
6 Jul 2023
No longer Director: Stephen Treloar
15 Jun 2023
Director: Ulf Lange
14 Jun 2023
No longer Director: Simon C. Mcginn
4 Jun 2023
No longer Director: Fernley Keith Dyson
13 Apr 2023
No longer Director: Christian Dinesen
27 Sept 2022
No longer Director: Rosanne Mary Murison
18 Jul 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Jun 2022
Annual report for the year ending 31/12/2021
8 Jun 2022 also 17/03/2011
Director's details changed for Mr David Andrew Torrance
8 Jun 2022 via Allianz SE also 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 16/03/2011, 16/03/2011, 17/03/2010, 22/02/2010, 08/04/2009, 31/03/2009, 14/05/2008, 18/02/2008, 02/01/2008, 17/09/2007
Shareholder: Allianz SE
1 Jun 2022
Appointment of Mr Jose Rafael Vazquez as a director
21 Apr 2022
Director: Teresa Robson-Capps
28 Feb 2022
Director: Simon C. Mcginn
13 Dec 2021
No longer Director: Jonathan Mark Dye
30 Jun 2021
Annual report for the year ending 31/12/2020
25 May 2021
No longer Director: Richard Owen Hudson
7 May 2021
Director: Christopher Townsend
8 Jan 2021
No longer Director: Niranjan Ch. Peiris
21 Oct 2020
Director's details changed for Mr Fernley Keith Dyson
28 Sept 2020
Annual report for the year ending 31/12/2019
4 Sept 2020
Secretary: Christopher Twemlow · No longer Secretary (1)
7 Jan 2020
Director: Stephen Treloar
20 Dec 2019
Statement of capital following an allotment of shares · Resolution of allotment of securities
12 Nov 2019
Secretary (1)
8 Nov 2019
Termination of appointment of N.N. as a secretary
14 May 2019
Annual report for the year ending 31/12/2018
12 Apr 2019
Director: Fernley Keith Dyson
15 Feb 2019
Director: Niranjan Ch. Peiris
2 Jan 2019
No longer Director: Mark John Churchlow
13 Dec 2018
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
23 Nov 2018
Director: Denise Janet Larnder
23 Jul 2018
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
3 May 2018
Annual report for the year ending 31/12/2017
3 Apr 2018
Annual report for the year ending 27/03/2018
8 Jan 2018
No longer Director: Axel Georg Theis
7 Dec 2017 also 10/07/2005
Resolution of allotment of securities
11 Apr 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
No longer Director: Brigitte Bovermann
4 Jul 2016
Director's details changed for Mr Richard Owen Hudson
24 May 2016
Capital: £828M
22 Apr 2016 also 13/05/2015, 17/04/2014, 15/04/2013, 29/03/2012, 16/03/2011, 27/04/2009, 05/04/2008, 04/04/2007
Group of companies' accounts made up to 2015-12-31
26 May 2015
Capital: £828M
14 Apr 2015
Director: David A. Torrance
2 Apr 2015
No longer Director (1)
13 Mar 2015
Director: David A. Torrance
10 Mar 2015
Termination of appointment of a director
5 Jan 2015
No longer Director (1)
16 Oct 2014 also 10/07/2006
Auditor's resignation
9 Jun 2014
Capital: £828M
29 Apr 2014
Director: Axel Georg Theis
23 Apr 2014
Director: Christian Dinesen
24 Mar 2014
No longer Director (1)
7 Oct 2013
Director's details changed for Mr Jonathan Mark Dye
4 Oct 2013
Director: Rosanne Mary Murison
17 Sept 2013
Director: Jonathan Mark Dye
1 Jul 2013
Director: David A. Torrance
3 Jun 2013 also 25/05/2012, 27/05/2011, 02/06/2010
Annual return made up to 2013-05-21 with full list of shareholders
3 Jan 2012
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
25 May 2011
Director: Richard Owen Hudson
11 Mar 2011
Secretary's details changed for Mr N.N.
8 Dec 2010
Director: Mark John Churchlow
5 Oct 2010
No longer Director (1)
29 Apr 2010 also 19/06/2006, 23/06/2005
Accounts made up to 2009-12-31
1 Apr 2010
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities
5 Mar 2010
Resolution of Memorandum and/or Articles of Association
19 Nov 2009
Director's details changed for N.N.
13 Oct 2009
Director's details changed for David Andrew Torrance · Director's details changed for N.N. …
12 Oct 2009
Director's details changed for Dr Brigitte Bovermann · Secretary's details changed for Mr N.N.
28 Sept 2009
Secretary appointed mr N.N. · Appointment terminated secretary N.N.
5 Jun 2009 also 27/05/2008, 14/06/2007, 02/06/2006
Return made up to 21/05/09; full list of members
21 Jan 2008 also 03/10/2006, 27/06/2006, 11/01/2006, 14/09/2005
New director appointed
21 Nov 2007 also 09/06/2006, 12/01/2006
Director resigned
12 Jun 2007 also 19/04/2007
Director's particulars changed
27 Apr 2007 as Allianz Cornhill Holdings plc
Name: Allianz Holdings plc
17 Aug 2005 as Allianz Cornhill Holdings plc
Statement of affairs
14 Jun 2005 as Allianz Cornhill Holdings plc
Return made up to 21/05/05; full list of members · Location of register of members address changed …
2 Jun 2005 as Allianz Cornhill Holdings plc
Nc inc already adjusted 13/05/05 · Resolution of allotment of securities · Resolution of increasing authorised share …
26 May 2005 as Allianz Cornhill Holdings plc
Reg­is­tra­tion: 26/05/2005 · Name: Allianz Cornhill Holdings plc
26 May 2005 as Allianz Cornhill Holdings plc
Balance Sheet
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
via Companies House in Psc
No longer BO: Premierline Ltd., Fairmead Insurance Ltd. · No longer VR: Premierline Ltd., Fairmead Insurance Ltd. · 2 Shareholdings: Premierline Ltd., Fairmead Insurance Ltd. · BO (9 companies) …
in Ler
No longer Direct parent: Allianz (UK) Ltd. · Direct parent (36 companies)
There are no publications matching your search.

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