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Allianz (UK) Ltd., London

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Allianz (UK) Ltd.

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Name

Allianz (UK) Ltd.

Identification

Chp
Companies House 01989349
Lei
213800UHGR8BPHS6RQ67

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

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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
One known shareholder
Portfolio and Investments
One known active shareholding
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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
Cash on hand
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Publications

5 Nov 2026 also 14/11/2024, 27/06/2019
Confirmation statement made with no updates
2 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
2 Jan 2026
Director's details changed for Mr Stuart Diffey · Director's details changed for Mrs Suzanne Scott
16 Dec 2025
Address
9 Dec 2025
Director: Suzanne Scott
8 Dec 2025
Director: Stuart Diffey, Michael Franz Ruf · No longer Director: Ulf Lange
13 Nov 2025 also 24/03/2025, 17/05/2023
Companies House - Filing
4 Nov 2025 also 20/11/2023, 03/11/2022, 01/11/2021, 02/07/2020, 27/06/2018, 20/06/2017
Confirmation statement made with updates
8 Jul 2025
Annual report for the year ending 31/12/2024
2 Apr 2025
No longer Director (4)
8 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
2 Apr 2024
Termination of appointment of David Andrew Torrance as a director
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
14 Jun 2023
Director: Ulf Lange · 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
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
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
20 Oct 2020
Director's details changed for Mr Fernley Keith Dyson · Confirmation statement made with no updates
4 Sept 2020
Secretary: Christopher Twemlow · No longer Secretary (1)
11 Aug 2020
Annual report for the year ending 31/12/2019
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
15 May 2019
Annual report for the year ending 31/12/2018
12 Apr 2019
Director: Fernley Keith Dyson
14 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
16 Jul 2018
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
21 Jun 2018
Statement of capital following an allotment of shares
3 May 2018
Annual report for the year ending 31/12/2017
8 Jan 2018
No longer Director: Axel Georg Theis
7 Dec 2017
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
23 Jun 2016
Capital: £155M
22 Apr 2016 also 24/04/2015, 17/04/2014, 15/04/2013, 29/03/2012, 16/03/2011, 29/04/2010, 12/05/2009, 08/04/2008, 03/07/2007, 19/06/2006, 23/06/2005
Full accounts made up to 2015-12-31
9 Jul 2015
Capital: £155M
14 Apr 2015
Director: David A. Torrance
2 Apr 2015
No longer Director (1)
11 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
22 Jul 2014
Capital: £155M
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
11 Jul 2013
Annual return made up to 2013-06-19 with full list of shareholders · Statement of capital following an allotment of …
1 Jul 2013
Director: David A. Torrance
17 Oct 2012 via Allianz Lebensversicherungs-AG also 29/08/2011, 29/09/2008
Shareholder: Allianz Lebensversicherungs-AG
19 Jul 2012 via Jota-Vermögensverwaltungsgesellschaft mbH
Shareholding: Jota-Vermögensverwaltungsgesellschaft mbH
6 Jul 2012 also 14/07/2011, 25/06/2010
Annual return made up to 2012-06-19 with full list of shareholders
11 Jan 2012
Resolution of adoption of Memorandum of Association
13 Oct 2011
Statement of capital
8 Jul 2011 also 19/11/2009
Director's details changed for N.N.
28 Jun 2011 via Allianz Deutschland AG also 17/09/2010, 01/07/2010, 14/08/2009, 28/07/2008
Shareholder: Allianz Deutschland AG
27 May 2011 via Jota-Vermögensverwaltungsgesellschaft mbH
Shareholder: Jota-Vermögensverwaltungsgesellschaft mbH
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)
5 Mar 2010 also 22/09/2005
Resolution of Memorandum and/or Articles of Association
6 Oct 2009
Secretary's details changed for Mr N.N. · Director's details changed for Dr Brigitte Bovermann …
28 Sept 2009
Secretary appointed mr N.N. · Appointment terminated secretary N.N.
24 Jun 2009 also 25/06/2008, 26/06/2007, 18/07/2006, 21/06/2005
Return made up to 19/06/09; full list of members
21 Jan 2008 also 03/10/2006, 27/06/2006, 19/06/2006, 11/01/2006
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
There are no publications matching your search.

Mentions

5 Nov 2026 in Psc
Companies House - Persons with Significant Control
26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
15 Jun 2021 in Ler
Direct parent
There are no publications matching your search.

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