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Allianz UK Distribution Ltd., London

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Allianz UK Distribution Ltd.

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Name

Allianz UK Distribution Ltd.
Home and Legacy Insurance Services Ltd.
Inlaw Eighty Ltd.

Identification

Chp
Companies House 03007252
Lei
213800ZXNHYS9YGMS961

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

66.22
Activities of insurance agents and brokers

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
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Investigative Journalism

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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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

5 Nov 2026 also 14/11/2024, 20/11/2023, 04/11/2022, 20/10/2020, 23/01/2020, 23/01/2019, 18/01/2018, 11/01/2018
Confirmation statement made with no updates
15 Jul 2026 also 22/04/2016, 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, 30/03/2006, 24/05/2005
Full accounts made up to 2025-12-31
7 May 2026
Address
8 Jan 2026
Director's details changed for Mr Michael Franz Ruf
5 Jan 2026 also 14/11/2025
Companies House - Filing
16 Dec 2025
Address
8 Dec 2025
Director: Michael Franz Ruf · No longer Director: Serge Raffard
11 Jul 2025
Annual report for the year ending 31/12/2024
11 Jul 2025
No longer Director: Stuart Diffey
9 Jul 2025
No longer Director: Christoph Rosenfeld
22 May 2025
Name: Allianz UK Distribution Ltd
13 May 2025
Director: James Hillon, Henry Topham
12 May 2025
Director: Serge Raffard
6 Jan 2025
Director: Christoph Rosenfeld · No longer Director: Kieran Paul O'Keeffe
3 Oct 2024
Annual report for the year ending 31/12/2023
8 Jul 2024
Director: Stuart Diffey
1 Jul 2024
No longer Director: Andrew Peter Reid
7 Jun 2024
Address
4 Jun 2024
Address
23 Nov 2023
Annual report for the year ending 31/12/2022
16 Nov 2023
No longer Director: Barry O'Neill
10 Oct 2023
Director's details changed for Dr Ulf Lange
12 Sept 2023
No longer Director: Adrian G. Ewington
6 Jul 2023
No longer Director: Stephen Treloar
27 Jun 2023
No longer Director: Mark Wooldridge
15 Jun 2023
Director: Ulf Lange
4 Jun 2023
No longer Director: Fernley Keith Dyson
8 Jan 2023
Annual report for the year ending 31/12/2021
14 Apr 2022
Director: Kieran Paul O'Keeffe, Stephen Treloar
2 Nov 2021 also 11/01/2017
Confirmation statement made with updates
19 Oct 2021
Annual report for the year ending 31/12/2020
2 Aug 2021
No longer Director: Gary Edward Davess
31 Mar 2021
Director: Andrew Peter Reid
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
5 Oct 2020
No longer Director: Kathryn Hayley Fryer
11 Aug 2020
Annual report for the year ending 31/12/2019
16 Oct 2019
Annual report for the year ending 31/12/2018
15 Mar 2019
Director: Fernley Keith Dyson
2 Jan 2019
No longer Director: Mark John Churchlow
29 May 2018
Annual report for the year ending 31/12/2017
31 May 2017
Director: Kathryn Hayley Fryer
22 May 2017
No longer Director: Philip John Dennis
11 Apr 2017
Annual report for the year ending 31/12/2016
13 Dec 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
30 Nov 2016
Director: Gary Edward Davess
3 May 2016
No longer Director (1)
14 Jan 2016
Capital: £1,420.00
28 Sept 2015 also 07/10/2013, 08/11/2012, 17/03/2011
Director's details changed for Mr N.N.
9 Jan 2015
Capital: £1,420.00
16 Oct 2014
Auditor's resignation
6 May 2014
Director: Adrian G. Ewington
2 May 2014
Director: Mark Wooldridge
8 Apr 2014
Director (1)
13 Feb 2014
No longer Director (1)
10 Jan 2014
Capital: £1,420.00
1 Jul 2013
No longer Director (1)
14 Jan 2013 also 12/01/2012, 11/01/2011, 19/01/2010
Annual return made up to 2013-01-09 with full list of shareholders
31 Jan 2011
Director: Mark John Churchlow
10 Dec 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
5 Oct 2010
No longer Director (1)
18 May 2010
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities
13 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
5 Aug 2009
Secretary (1)
3 Aug 2009
No longer Secretary (1)
27 Jan 2009
Resolution of Memorandum and/or Articles of Association
15 Jan 2009
Return made up to 09/01/09; no change of members
30 Sept 2008
Secretary appointed N.N.
19 Sept 2008
Appointment terminated secretary N.N.
4 Aug 2008
Director: Philip John Dennis
2 Jul 2008
Address
22 Jan 2008
Address
3 Dec 2007 also 09/11/2007, 14/09/2007, 12/07/2007
Director resigned
27 Nov 2007 also 24/09/2007, 16/08/2006, 29/06/2006
New director appointed
2 Feb 2007
Return made up to 09/01/07; full list of members
27 Sept 2006
New secretary appointed · Secretary resigned
12 Jul 2006
Declaration of satisfaction of mortgage/charge
22 Jun 2006
Aud res section 394 · Director resigned
9 Feb 2006
Return made up to 09/01/06; full list of members · Location of register of members address changed
4 Nov 2005
Address
8 Jun 2005 also 07/04/2005
Particulars of mortgage/charge
1 Apr 2005
Declaration of assistance for shares acquisition · Resolution of financial assistance for the acquisition of shares
16 Feb 2005
Return made up to 09/01/05; full list of members · Director's particulars changed
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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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