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Allianz Equity Investments Ltd., London

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Allianz Equity Investments Ltd.

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Name

Allianz Equity Investments Ltd.
Allianz Cornhill Equity Investments Ltd.
Cornhill Insurance Agencies Ltd.
Jistaxe Ltd.

Identification

Chp
Companies House 02165184
Lei
213800L7M9UC5STANH88

Address

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

Financial performance

Earnings

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Revenue

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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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3Director
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
Revenue
Revenue CAGR
Equity
Equity ratio
Receivables
Liabilities
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Publications

5 Nov 2026 also 14/11/2025, 20/11/2023, 09/06/2020, 05/06/2019, 04/06/2018
Confirmation statement made with no updates
29 Oct 2026
Address
28 Oct 2026
Address
4 Aug 2026 also 13/11/2025
Companies House - Filing
8 May 2026
Address
7 Feb 2026
Annual report for the year ending 31/12/2025
8 Jan 2026
Director's details changed for Mr Michael Franz Ruf
8 Dec 2025
Director: Stuart Diffey, Michael Franz Ruf · No longer Director: Ulf Lange
30 Jul 2025
Annual report for the year ending 31/12/2024
14 Nov 2024 also 04/11/2022, 02/11/2021, 22/05/2017
Confirmation statement made with updates
8 Oct 2024
Statement of capital
2 Oct 2024
Resolution of reduction in issued share capital
24 Sept 2024
Statement by Directors · Solvency Statement dated 21/08/24
16 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
10 Oct 2023
Director's details changed for Dr Ulf Lange
25 Jul 2023
Annual report for the year ending 31/12/2022
11 Jul 2023
Director: Ying Ye
15 Jun 2023
Director: Ulf Lange
4 Jun 2023
No longer Director: Fernley Keith Dyson
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, 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 and 7 more
Shareholder: Allianz SE
29 Jun 2022
Annual report for the year ending 31/12/2021
14 Dec 2021
Appointment of Mr Colm Joseph Holmes as a director
13 Dec 2021
No longer Director: Jonathan Mark Dye
4 Aug 2021
Annual report for the year ending 31/12/2020
11 Feb 2021
Secretary: Christopher Twemlow
9 Feb 2021
No longer Secretary (1)
20 Oct 2020
Director's details changed for Mr Fernley Keith Dyson · Confirmation statement made with no updates
11 Aug 2020
Annual report for the year ending 31/12/2019
30 Dec 2019
No longer Director: Stuart J. Robertson
20 Aug 2019
Annual report for the year ending 31/12/2018
9 Jan 2019
Appointment of Mr Fernley Keity Dyson as a director
2 Jan 2019
No longer Director: Mark John Churchlow
30 May 2018
Annual report for the year ending 31/12/2017
11 Apr 2017
Annual report for the year ending 31/12/2016
23 May 2016
Capital: £85M
22 Apr 2016 also 24/04/2015, 17/04/2014, 15/04/2013, 29/03/2012, 04/04/2011, 28/04/2010, 27/04/2009, 07/04/2008, 03/07/2007, 19/06/2006, 27/06/2005
Full accounts made up to 2015-12-31
26 May 2015
Capital: £85M
16 Oct 2014 also 10/07/2006
Auditor's resignation
6 Jun 2014
Capital: £85M
7 Oct 2013
Director's details changed for Mr Jonathan Mark Dye
1 Jul 2013
Director: Jonathan Mark Dye · No longer Director (1)
3 Jun 2013 also 24/05/2012, 25/05/2011, 02/06/2010
Annual return made up to 2013-05-21 with full list of shareholders
17 Mar 2011
Director's details changed for Mr N.N.
3 Nov 2010
Resolution of Memorandum and/or Articles of Association
1 Nov 2010
Director: Mark John Churchlow
5 Oct 2010
No longer Director (1)
13 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
8 Oct 2009
No longer Secretary: Stuart J. Robertson
29 Sept 2009
Director: Stuart J. Robertson · Secretary: Stuart J. Robertson
28 Sept 2009
Secretary (1)
5 Jun 2009 also 27/05/2008, 24/05/2007, 02/06/2006, 02/06/2005
Return made up to 21/05/09; full list of members
8 Nov 2007
Filings
6 Nov 2007
Nc inc already adjusted 22/10/07 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
3 May 2007 as Allianz Cornhill Equity Investments Ltd.
Name: Allianz Equity Investments Ltd
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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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