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Allianz Engineering Inspection Services Ltd., London

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Allianz Engineering Inspection Services Ltd.

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Name

Allianz Engineering Inspection Services Ltd.
Allianz Cornhill Engineering Inspection Services Ltd.

Identification

Chp
Companies House 05441840
Lei
213800GEVVCUAFNVET58

Address

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

Corporate purpose

71.12/9
Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)

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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4Director
1Secretary
1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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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
Employee number
Revenue per employee
Taxes
Tax ratio
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

5 Nov 2026 also 14/11/2025, 14/11/2024, 20/11/2023, 20/10/2020, 23/06/2020, 18/05/2020, 09/05/2019, 08/05/2018
Confirmation statement made with no updates
31 Jul 2026
Address
30 Jul 2026
Address
15 Jul 2026
Annual report for the year ending 31/12/2025
11 Jul 2026
Director: Eibhlin Antonia Swan
2 Jul 2026
Director: Martin John Ball · No longer Director: Nicholas S. O. Hobbs
13 May 2026
Address
5 Jan 2026 also 13/11/2025
Companies House - Filing
8 Dec 2025
Director: Suzanne Scott · No longer Director: Julie Ann Harrison
18 Jul 2025
Director: Claire Louise Buck
10 Jul 2025
No longer Director: Graham Arthur Gibson
9 Jul 2025
Annual report for the year ending 31/12/2024
16 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
3 Oct 2023
Annual report for the year ending 31/12/2022
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 16/04/2013, 02/01/2008
Shareholder: Allianz SE
5 Jan 2023
Annual report for the year ending 31/12/2021
4 Nov 2022 also 04/05/2017
Confirmation statement made with updates
6 Dec 2021
Director: Nicholas S. O. Hobbs
10 Nov 2021
No longer Director: Simon C. Mcginn
2 Nov 2021
Confirmation statement made with updates · Director's details changed for Miss Julie Ann Harrison
4 Aug 2021
Annual report for the year ending 31/12/2020
2 Aug 2021
Director: Graham Arthur Gibson · No longer Director: Christopher Little
11 Feb 2021
Secretary: Christopher Twemlow
9 Feb 2021
No longer Secretary (1)
11 Aug 2020
Annual report for the year ending 31/12/2019
20 Jul 2020
Director: Julie Ann Harrison
9 Sept 2019
No longer Director: Philip Gennoy
20 Aug 2019
Annual report for the year ending 31/12/2018
29 May 2018
Annual report for the year ending 31/12/2017
11 Apr 2017
Annual report for the year ending 31/12/2016
5 Oct 2016
Director's details changed for Mr Simon Cavendish Mcginn
5 May 2016
Capital: £1.00
22 Apr 2016 also 24/04/2015, 17/04/2014, 15/04/2013, 29/03/2012, 04/04/2011, 29/04/2010, 27/04/2009, 08/04/2008, 03/07/2007
Full accounts made up to 2015-12-31
6 May 2015
Capital: £1.00
22 Oct 2014
Section 519
21 May 2014
Capital: £1.00
22 Nov 2013
Director: Philip Gennoy
20 Nov 2013
No longer Director (2)
14 Oct 2013 also 08/11/2012
Director's details changed for Mr Christopher Martyn Little
7 Oct 2013 also 17/03/2011, 13/01/2011
Director's details changed for Mr N.N.
1 Jul 2013
Director (2) · No longer Director (2)
7 May 2013 also 03/05/2012, 04/05/2011, 11/05/2010
Annual return made up to 2013-05-03 with full list of shareholders
14 Sept 2011
Director: Christopher Little
2 Sept 2011
No longer Director (1)
3 Nov 2010
Resolution of Memorandum and/or Articles of Association
1 Nov 2010
Director (1)
5 Oct 2010
No longer Director (1)
13 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
28 Sept 2009
Secretary (1)
6 May 2009 also 13/05/2008, 09/05/2007, 02/06/2006
Return made up to 03/05/09; full list of members
11 Jun 2007
Elective resolution
27 Apr 2007 as Allianz Cornhill Engineering Inspection Services Ltd.
Name: Allianz Engineering Inspection Services Ltd
5 Feb 2007 as Allianz Cornhill Engineering Inspection Services Ltd. also 20/06/2005
New director appointed
3 Jan 2007 as Allianz Cornhill Engineering Inspection Services Ltd.
Director resigned
19 Jun 2006 as Allianz Cornhill Engineering Inspection Services Ltd.
Accounts for a dormant company made up to 2005-12-31
20 Jun 2005 as Allianz Cornhill Engineering Inspection Services Ltd.
Accounting reference date shortened from 31/05/06 to 31/12/05
17 May 2005 as Allianz Cornhill Engineering Inspection Services Ltd.
New director appointed · New secretary appointed
10 May 2005 as Allianz Cornhill Engineering Inspection Services Ltd.
Director resigned · Secretary resigned
3 May 2005 as Allianz Cornhill Engineering Inspection Services Ltd.
Reg­is­tra­tion: 03/05/2005 · Director (2) · Secretary (1) · Director: Companyformationagent.COM Ltd. · Secretary: N.N.
There are no publications matching your search.

Mentions

23 Dec 2025 in Ler
Direct parent
23 Dec 2025 in Ler
Ultimate parent
17 Dec 2025 in Ler
No longer Direct parent
There are no publications matching your search.

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