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Allianz Management Services Ltd., London

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Allianz Management Services Ltd.

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Name

Allianz Management Services Ltd.
Allianz Cornhill Management Services Ltd.
Bealaw (536) Ltd.

Identification

Chp
Companies House 03947280
Lei
213800RNA78IJUC16I17

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

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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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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JOBS AT NORTH DATA

  • Modern Java Developer
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
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Total public funding
Number of public fundings
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Publications

5 Nov 2026 also 14/11/2025, 14/11/2024, 20/10/2020, 11/04/2019, 10/04/2018
Confirmation statement made with no updates
24 Jun 2026
Annual report for the year ending 31/12/2025
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
2 Jan 2026
Director's details changed for Mrs Suzanne Scott
16 Dec 2025
Address
8 Dec 2025
Director: Suzanne Scott · No longer Director: Ulf Lange, Julie Ann Harrison
3 Dec 2025
Director: Michael Franz Ruf
17 Apr 2025
Annual report for the year ending 31/12/2024
8 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
20 Nov 2023 also 04/11/2022, 22/04/2020, 11/04/2017
Confirmation statement made with updates
10 Oct 2023
Director's details changed for Dr Ulf Lange
15 Jun 2023
Director: Ulf Lange
4 Jun 2023
No longer Director: Fernley Keith Dyson
16 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 02/01/2008
Shareholder: Allianz SE
17 Apr 2023
Annual report for the year ending 31/12/2022
4 Apr 2023 also 12/04/2022, 14/04/2021, 14/04/2020
Statement of capital following an allotment of shares
27 Mar 2023 also 01/04/2022, 12/04/2021
Resolution of allotment of securities
8 Jun 2022
Director: Julie Ann Harrison
29 Apr 2022
Annual report for the year ending 31/12/2021
16 Mar 2022
Appointment of Mr Colm Joseph Holmes as a director
13 Dec 2021
No longer Director: Jonathan Mark Dye
2 Nov 2021
Confirmation statement made with updates · Director's details changed for Miss Julie Ann Harrison
22 Apr 2021
Annual report for the year ending 31/12/2020
11 Feb 2021
Secretary: Christopher Twemlow
9 Feb 2021
No longer Secretary (1)
21 Oct 2020
Director's details changed for Mr Fernley Keith Dyson
18 Jun 2020
Annual report for the year ending 31/12/2019
9 Sept 2019
No longer Director: Philip Gennoy
15 May 2019
Annual report for the year ending 31/12/2018
10 Jan 2019
Director's details changed for Mr Fernley Keity Dyson
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
12 Apr 2017
Annual report for the year ending 31/12/2016
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, 05/04/2008, 16/03/2007, 19/06/2006, 23/06/2005
Full accounts made up to 2015-12-31
11 Apr 2016
Capital: £1.00
13 Apr 2015
Capital: £1.00
16 Oct 2014 also 10/07/2006
Auditor's resignation
15 Apr 2014
Capital: £1.00
7 Oct 2013
Director's details changed for Mr Jonathan Mark Dye
1 Jul 2013
Director: Jonathan Mark Dye · No longer Director (1)
15 Apr 2013 also 11/04/2012, 11/04/2011, 10/05/2010
Annual return made up to 2013-04-11 with full list of shareholders
1 Jan 2013 in Fts
EU funding (€402.91): Information is not Available
17 Mar 2011
Director's details changed for Mr N.N.
3 Nov 2010 also 18/01/2005
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. …
28 Sept 2009
Secretary (1)
15 Apr 2009 also 14/04/2008, 10/04/2007, 15/03/2006, 01/04/2005
Return made up to 11/04/09; full list of members
27 Apr 2007 as Allianz Cornhill Management Services Ltd.
Name: Allianz Management Services Ltd
12 Sept 2005 as Allianz Cornhill Management Services Ltd.
New director appointed
6 Sept 2005 as Allianz Cornhill Management Services Ltd.
Director resigned
13 May 2005 as Allianz Cornhill Management Services Ltd.
Name: Allianz Cornhill Management Services Ltd
4 Apr 2005 as Allianz Cornhill Management Services Ltd.
Director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
17 Dec 2025 in Ler
No longer Direct parent
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.