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Allianz Europe Ltd., London

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Allianz Europe Ltd.

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Name

Allianz Europe Ltd.
Allianz Holdings Ltd.
BMW Car Club of Great Britain Ltd.

Identification

Chp
Companies House 01571671
Lei
529900EO37QGS7QP0F54

Address

One Angel Court, c/o Tmf Group 13th Floor, London EC2R 7HJ, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Director
1Secretary
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
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Publications

25 Jul 2026 also 06/09/2016, 25/06/2015, 09/07/2014, 24/07/2013, 14/09/2012, 29/09/2011, 01/10/2010, 04/11/2009, 14/07/2008, 05/07/2007, 15/06/2006, 20/06/2005
Full accounts made up to 2025-12-31
14 Jul 2026 also 17/07/2025, 18/09/2024, 09/07/2024, 04/07/2022, 01/07/2021, 03/07/2019
Confirmation statement made with no updates
24 Sept 2025
Annual report for the year ending 31/12/2024
22 Sept 2025
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
15 Jul 2025
Director: Nelius Bezuidenhout · No longer Director: Johannes P. A. Bayer
6 Jan 2025
Director: Johannes P. A. Bayer
2 Jan 2025
No longer Director: Frank Schneider
30 Jul 2024
Amended full accounts made up to 2023-12-31
25 Jul 2024
Annual report for the year ending 31/12/2023
3 Jun 2024
Director: Jan Bruineman · No longer Director: N.N. · No longer Secretary (1)
25 Jul 2023
Director's details changed for Frank Schneider · Secretary's details changed for Tmf Corporate Administration Services …
24 Jul 2023
Address
13 Jul 2023
No longer Secretary: Johannes Zarnitz · Secretary (1)
23 May 2023 via Allianz SE also 16/05/2023
Shareholder: Allianz SE
24 Mar 2023
Annual report for the year ending 31/12/2022
21 Sept 2022
Director: Frank Schneider · No longer Director: Johannes Zarnitz
19 Jul 2022
Annual report for the year ending 31/12/2021
19 Jul 2022 also 05/04/2016
Statement by Directors · Statement of capital · Solvency Statement dated 18/07/22 …
27 Jul 2021
Annual report for the year ending 31/12/2020
23 Sept 2020
Annual report for the year ending 31/12/2019
6 Jul 2020 also 02/07/2018, 05/07/2017, 15/07/2016
Confirmation statement made with updates
19 Dec 2019 also 01/02/2018, 28/08/2015
Statement of capital following an allotment of shares
19 Sept 2019
Annual report for the year ending 31/12/2018
8 Aug 2019
Secretary's details changed for Tmf Corporate Administration Services Limited
5 Aug 2019
Address
26 Jun 2018
Annual report for the year ending 31/12/2017
21 Dec 2017
Rectified The AP01 was removed from the public register on 20/02/2018 as it was invalid or ineffective
19 Dec 2017
No longer Director: Dieter F.-J. Wemmer
29 Sept 2017
Termination of appointment of Stephan Johannes Theissing as a director
15 May 2017
Annual report for the year ending 31/12/2016
27 Jan 2017 via Allianz Pcrel US Debt SA
Shareholding: Allianz Investments II Luxembourg Sàrl
5 Feb 2016 via Allianz Pcrel US Debt SA
Shareholding: Allianz Investments II Luxembourg Sàrl
21 Aug 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
1 Jul 2015 also 27/07/2012, 27/07/2011, 04/08/2010
Annual return made up to 2015-07-01 with full list of shareholders
5 Mar 2015 via Allianz Pcrel US Debt SA
Shareholding: Allianz Investments II Luxembourg Sàrl
7 Jul 2014
Annual return made up to 2014-07-01 with full list of shareholders · Director's details changed for Dr. Dieter … …
3 Dec 2013
Director: Dieter F.-J. Wemmer
19 Nov 2013
No longer Director (1)
19 Jul 2013
Secretary: TMF Corporate Administration Services Ltd
23 Jan 2013
No longer Nominee Secretary: Trusec Ltd. · Address
26 Jul 2012
Director's details changed for Stephan Johannes Theissing · Director's details changed for Johannes Christian Maria …
15 Jun 2012
Director (1)
13 Jun 2012
No longer Director (1)
21 Feb 2012
Change of share class name or designation
19 Dec 2011
Statement by directors · Statement of capital · Solvency statement dated 14/12/11 …
16 Nov 2010
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
14 Sept 2010
Secretary: Johannes Zarnitz · No longer Director (1) · No longer Secretary (1)
26 Jul 2010
No longer Director (1)
26 May 2010
Director: N.N., Johannes Zarnitz
22 Sept 2009 also 10/11/2008
Resolution of adoption of Articles of Association
21 Jul 2009 also 08/07/2008, 09/07/2007, 10/07/2006, 20/07/2005
Return made up to 01/07/09; full list of members
20 Jul 2009
Director's change of particulars / N.N. dr / 30/06/2009
26 Nov 2008
Cancel share premium account 14/11/2008
14 Aug 2007
Statement of affairs · Re shares & transfer ag 31/07/07 · Resolution of varying share rights or name …
31 Oct 2006 also 14/09/2006
Filings
25 Jul 2006
Statement of affairs
18 Jul 2006
Nc inc already adjusted 05/07/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
30 Sept 2005
Resolution of Memorandum and/or Articles of Association
28 Sept 2005
New secretary appointed
26 Aug 2005
Director resigned · New director appointed
13 Jun 2005
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
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Mentions

5 Nov 2026 in Psc
Companies House - Persons with Significant Control
16 Feb 2026 in Ler
Direct parent
16 Feb 2026 in Ler
Ultimate parent
31 Jul 2023 in Ler
Direct parent: Allianz Life Assurance Company - Egypt INSURANCE
There are no publications matching your search.

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