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Allianz Global Corporate & Specialty SE, Munich, Germany

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Name

Allianz Global Corporate & Specialty SE
Allianz Global Corporate & Speciality AG

Register

Ut
District Court of Munich HRB 208312
Chp
Companies House FC039211
Sirul
Siren 487424608
Kbo
Crossroads Bank for Enterprises (KBO) 0826.929.750
Sirul
Siret 48742460800015
Lei
969500VV8Y4PQ7XJWE02
Lei
F240A7PWJB2BLKELB442

Address

Königinstr. 28, 80802 München, Germany

Corporate purpose

Direct and indirect operation of all branches of private insurance at home and abroad, with the exception of life and substitute health insurance.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

27 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (107 companies)
14 Jun 2023 in United Kingdom
Full accounts made up to 2022-12-31
17 May 2023
Member of the Executive Board: C.-M. Coste-Lepoutre · No longer Member of the Executive Board: William Scaldaferri · No longer Officer: Bob Rohloff · Officer (3)
16 May 2023 via Allianz SE, also 16/05/2023, 08/06/2022, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 26/04/2016, 31/03/2016, 29/04/2015, 01/04/2014
Shareholder: Allianz SE
10 May 2023
Officer: Sandra Kehrmann
25 Apr 2023
Member of the Executive Board: Dirk Vogler · Officer (7) · No longer Officer (3)
19 Apr 2023 in United Kingdom
Director: Tracey Ryan
22 Mar 2023 in United Kingdom
No longer Director: William Scaldaferri
22 Feb 2023
Officer: Stefanie Loher, Markus Schroeder · No longer Officer (4)
14 Feb 2023 in United Kingdom
Director: Jon-Paul Jones, Dirk Vogler
23 Nov 2022
No longer Officer: Natalia Arenas
18 Nov 2022
Address · Sub­sidiary
10 Nov 2022 in United Kingdom
No longer Director: Bettina C. Dietsche
3 Nov 2022
Officer: Roman Felten, Ina Prott · No longer Member of the Executive Board: Bettina Dietsche · No longer Officer (5)
10 Oct 2022
Member of the Executive Board: Shanil John Williams · No longer Officer: Shanil John Williams
23 Sept 2022 via Allianz Polch Logistics GmbH & Co. KG, also 01/06/2022
Limited Partner: Allianz Polch Logistics GmbH & Co. KG
9 Aug 2022
Officer: Natalia Arenas, Andreas Kessler · No longer Officer (4)
6 Jul 2022 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR024312 Person Authorised to Accept terminated…
16 Jun 2022 in United Kingdom
No longer Director: Anthony R. Buckle
17 May 2022 in United Kingdom
Full accounts made up to 2021-12-31
17 May 2022 in United Kingdom
Termination of appointment of a director
16 May 2022 in United Kingdom
Director: Shanil Williams
16 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (89 companies)
11 May 2022
List of board members
21 Apr 2022
No longer Member of the Executive Board: Anthony R. Buckle · Officer (7) · No longer Officer (6)
22 Feb 2022
Officer: Konstanze Thiele · No longer Officer (3)
25 Jan 2022 in United Kingdom
Reg­is­tra­tion: 25/01/2022 · Secretary: Markus Humberg · Director (8)
23 Nov 2021
Member of the Executive Board: Anthony R. Buckle, Henning Haagen · Officer (3) · No longer Officer (6)
17 Nov 2021 via Assuratome GIE
President: Julien R. B. Guenot · Director (13) · Member of the board (11) · Auditor: Mazars SA à directoire et conseil de surveillance · Member of the board (21 companies)
11 Aug 2021
Officer (1)
8 Jun 2021
Officer (3) · No longer Officer (1)
5 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (95 companies)
1 May 2021
Member of the Executive Board: Renate Strasser · Officer (6) · No longer Officer (8)
2 Mar 2021
List of board members
22 Feb 2021 via Assuratome GIE
President: Julien R. B. Guenot · Director (13) · Member of the board (11) · Auditor: Thomas et Associes · Member of the board (21 companies)
21 Feb 2021 as Allianz Global Corporate & Specialty SE
Change occurred on the administration
18 Feb 2021 in France
Persons
15 Jan 2021 via GIE Assurpol Assurance Pollution, also 15/04/2019
Member of the board: Assurpol GIE
25 Sept 2020
No longer Officer (2)
16 Sept 2020
No longer Member of the Executive Board: Sinéad Browne, Hartmut Mai · Officer (3) · No longer Officer (24)
25 Feb 2020
Officer (4) · No longer Officer (13)
23 Jan 2020
List of board members
15 Jan 2020
No longer Officer (2) · Officer (1)
10 Jan 2020
Member of the Executive Board: Joachim Müller
28 Dec 2019
Member of the Executive Board: Joachim Müller · No longer Member of the Executive Board: Chris Fischer Hirs · No longer Officer (6) · Officer (2)
8 Nov 2019
No longer Member of the Executive Board: Paul O'Neill · Officer (5)
28 Sept 2019
No longer Member of the Executive Board: Nina Klingspor
18 Sept 2019
List of board members
30 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (71 companies)
8 Aug 2019
Member of the Executive Board: Thomas Sepp · Officer (3)
25 Jun 2019
Officer (9) · No longer Officer (13)
25 Jun 2019
Member of the Executive Board: C.-M. Coste-Lepoutre · No longer Member of the Executive Board: Andreas Berger · Officer (2) · No longer Officer (1)
22 Feb 2019
Word figurative mark
24 Jan 2019
Annual report for the year ending 31/12/2017
4 Jan 2019
Officer (9) · No longer Officer (8)
20 Sept 2018
Member of the Executive Board: Bettina Dietsche
20 Sept 2018
Officer (1) · No longer Officer (1)
10 Sept 2018 in France
Persons
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (54 companies)
3 Aug 2018
Officer (1)
18 Jul 2018
No longer Member of the Executive Board: Alexander Mack, Carsten Scheffel · Officer (3)
4 Jul 2018
Officer (1) · No longer Officer (1)
17 May 2018
No longer Officer (4) · Officer (2)
17 Apr 2018
List of board members
16 Jan 2018
No longer Officer (3) · Officer (2)
14 Dec 2017 via AGCS-Argos 86 Vermögensverwaltungsgesellschaft mbH, also 13/12/2017
Control, Control: AGCS-Argos 86 Vermögensverwaltungsgesellschaft mbH
18 Oct 2017
Officer (7) · No longer Officer (7)
23 Sept 2017 via AGCS-Argos 76 Vermögensverwaltungsgesellschaft mbH, also 22/09/2017
Control, Control: AGCS-Argos 76 Vermögensverwaltungsgesellschaft mbH
23 Sept 2017 via AGCS Infrastrukturfonds GmbH, also 22/09/2017
Control, Control: AGCS Infrastrukturfonds GmbH
6 Sept 2017 as Allianz Global Corporate & Specialty SE
Change of representative..
1 Sept 2017 in France
No longer Branch Office Manager (1)
18 Jul 2017
Company statute · Corporate Purpose
13 Jul 2017
Officer (4) · No longer Officer (7)
24 May 2017
List of board members
24 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (56 companies)
16 May 2017
Officer (1)
16 May 2017
No longer Member of the Executive Board: Arthur Moossmann
27 Apr 2017
Officer (2) · No longer Officer (1)
7 Mar 2017
Officer (4)
19 Jan 2017
Officer (3) · No longer Officer (2)
22 Dec 2016
Officer (3) · No longer Officer (15)
21 Dec 2016 via Aerofrancassur GIE
Member of the board: Aerofrancassur GIE
7 Nov 2016
Member of the Executive Board: Paul O'Neill · No longer Officer (4)
27 Sept 2016 via Assuratome GIE
Member of the board: Assuratome GIE
23 Sept 2016 via AS Gasinfrastruktur Beteiligung GmbH
Shareholding: Pa Einhundertsiebenundzwanzigste WT Holding GmbH
20 Sept 2016
Officer (5) · No longer Officer (8)
22 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (21 companies)
21 Jun 2016
Officer (4) · No longer Officer (9)
18 Apr 2016
Officer (1)
8 Apr 2016
Officer (2) · No longer Officer (1)
8 Mar 2016
Officer: Dieter Ackermann
18 Feb 2016
No longer Officer: Dieter Ackermann
5 Feb 2016
Officer (2)
26 Jan 2016
Officer (7) · No longer Officer (1)
13 Jan 2016 via SCI Saint James
Partner: SCI Saint James
24 Dec 2015 in France
Branch Office Manager (1)
9 Dec 2015
Officer (3) · No longer Officer (1)
15 Oct 2015
No longer Officer (4) · Officer (1)
29 Jul 2015
No longer Officer (1)
9 Jul 2015 as Allianz Global Corporate & Specialty SE
Change of representative
25 Jun 2015
Officer (2)
25 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (21 companies)
27 Mar 2015
Member of the Executive Board: Carsten Scheffel · Officer (7) · No longer Officer (5)
19 Feb 2015
List of board members
17 Feb 2015
Member of the Executive Board: Nina Klingspor · No longer Member of the Executive Board: Axel Theis · Officer (1)
30 Dec 2014
Officer (4) · No longer Officer (3)
10 Nov 2014 as Allianz Global Corporate & Specialty SE
Name: ALLIANZ GLOBAL CORPORATE & SPECIALTY SE
23 Oct 2014
Officer (3) · No longer Officer (3)
15 Jul 2014
No longer Officer (5) · Officer (1)
21 May 2014
Member of the Executive Board: Alexander Mack · No longer Officer (2)
21 May 2014
Officer (1) · No longer Officer (1)
1 May 2014
Officer (2)
1 Apr 2014 as Allianz Global Corporate & Specialty Buiv
Persons
19 Mar 2014
Officer (3)
23 Feb 2014 as Allianz Global Corporate & Speciality SE
Capital: €36.7M
19 Feb 2014 as Allianz Global Corporate & Specialty Buiv
Annual report
31 Jan 2014 as Allianz Global Corporate & Specialty Buiv
Persons
29 Jan 2014
Officer (8) · No longer Officer (3)
11 Dec 2013 as Allianz Global Corporate & Speciality SE
Legal form: SA à conseil d'administration (s.a.i.) · Name: ALLIANZ GLOBAL CORPORATE & SPECIALITY SE
11 Dec 2013
List of board members
4 Dec 2013
Officer (1)
4 Dec 2013
Officer (10) · No longer Officer (3)
20 Nov 2013
Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Control: AZ-Argos 45 Vermögensverwaltungsgesellschaft mbH · Merger: Allianz SE
13 Nov 2013
Member of the Executive Board (7) · Officer (191) · Merger: Allianz Global Corporate & Specialty AG · Address · Capital: €36.7M · Corporate Purpose
13 Nov 2013 via Allianz Global Corporate & Specialty AG
Merger: Allianz Global Corporate & Specialty AG
26 Apr 2013 as Allianz Global Corporate & Speciality AG
Segment clas­si­fi­ca­tion
22 Sept 2011 as Allianz Global Corporate & Specialty Buiv
Address
16 Jul 2010 as Allianz Global Corporate & Specialty Buiv
Annual report
6 Jul 2010 as Allianz Global Corporate & Specialty Buiv
Reg­is­tra­tion: 06/07/2010
1 Jan 2008 as Allianz Global Corporate & Speciality AG
Segment clas­si­fi­ca­tion
4 Jul 2006 as Allianz Global Corporate & Speciality AG
Name: ALLIANZ GLOBAL CORPORATE & SPECIALITY A.G
1 Jan 2005 as Allianz Marine & Aviation Versicherungs - AG
Reg­is­tra­tion: 01/01/2005 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: ALLIANZ MARINE & AVIATION VERSICHERUNGS - AKTIENGESELLSCHAFT

Mentions

31 Jul 2023 via Allianz Fire and Marine Insurance Ltd.
Direct parent: Allianz Fire and Marine Insurance Ltd
16 Jun 2023 via Allianz Global Corporate & Specialty SE Singapore Branch
Branch office: Allianz Global Corporate & Specialty SE Singapore Branch
24 Mar 2023
Direct parent: Allianz Global Corporate & Specialty SE
24 Mar 2023
Ultimate parent
23 Mar 2023
Direct parent
23 Mar 2023
Ultimate parent
18 May 2022 via Allianz Global Corporate & Specialty SE
Direct parent: Allianz Global Corporate & Specialty SE
28 Jul 2020 via Allianz Global Corporate and Specialty of Africa Proprietary Ltd.
Direct parent: Allianz Global Corporate and Specialty of Africa Proprietary Ltd

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