ALLIANZ EUROPE LIMITED

Key Data

Status

Active

Company No.

01571671

Incorporation date

01/07/1981

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2017)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Memorandum and Articles of Association

View PDF (23 pages)

17/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

15/07/2025

Appointment of Mr Nelius Bezuidenhout as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Termination of appointment of Johannes Paul Andreas Bayer as a director on 2025-06-01

View PDF (1 pages)

06/01/2025

Appointment of Mr Johannes Paul Andreas Bayer as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Frank Schneider as a director on 2024-12-31

View PDF (1 pages)

18/09/2024

Second filing of Confirmation Statement dated 2023-07-01

View PDF (5 pages)

19/08/2024

Second filing of Confirmation Statement dated 2023-07-01

View PDF (0 pages)

31/07/2024

Second filing of Confirmation Statement dated 2023-07-01

View PDF (0 pages)

30/07/2024

Amended full accounts made up to 2023-12-31

View PDF (206 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Cornelis Bunschoten as a secretary on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Cornelis Bunschoten as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Mr Jan Bruineman as a director on 2024-06-01

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Director's details changed for Frank Schneider on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

13/07/2023

Termination of appointment of Johannes Christian Maria Zarnitz as a secretary on 2022-08-31

View PDF (1 pages)

13/07/2023

Appointment of Mr Cornelis Bunschoten as a secretary on 2023-07-10

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (4 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/12/2017

Rectified The AP01 was removed from the public register on 20/02/2018 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	11/01/2013 - Present	1138
TRUSEC LIMITED	Nominee Secretary	12/08/2005 - 18/01/2013	1125
Hoorneman, Petrus Martinus Joseph	Director	20/04/2004 - 12/08/2005	-
Wentzel, Hero Dirk Albert	Director	01/11/2002 - 01/09/2010	-
Wemmer, Dieter Franz-Josef, Dr.	Director	01/11/2013 - 08/12/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIANZ EUROPE LIMITED

ALLIANZ EUROPE LIMITED is an(a) Active company incorporated on 01/07/1981 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ EUROPE LIMITED?

ALLIANZ EUROPE LIMITED is currently Active. It was registered on 01/07/1981 .

Where is ALLIANZ EUROPE LIMITED located?

ALLIANZ EUROPE LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ALLIANZ EUROPE LIMITED do?

ALLIANZ EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLIANZ EUROPE LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.