ALLIANZ HOLDINGS PLC

Key Data

Status

Active

Company No.

05134436

Incorporation date

21/05/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

08/01/2026

Director's details changed for Mr Michael Franz Ruf on 2026-01-05

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Oliver Roebling Panton Corbett on 2025-12-16

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Colm Joseph Holmes on 2025-12-16

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Jose Rafael Vazquez on 2025-12-16

View PDF (2 pages)

05/01/2026

Change of details for Allianz (Uk) Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 15 Bishopsgate London EC2N 3AR on 2025-12-16

View PDF (1 pages)

08/12/2025

Termination of appointment of Ulf Lange as a director on 2025-11-30

View PDF (1 pages)

05/12/2025

Appointment of Ms Catherine Anne Guthrie as a director on 2025-11-19

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03/12/2025

Appointment of Mr Michael Franz Ruf as a director on 2025-12-01

View PDF (2 pages)

18/11/2025

Termination of appointment of Denise Janet Larnder as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-03 with no updates

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13/11/2025

Change of details for Allianz (Uk) Limited as a person with significant control on 2016-04-06

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08/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

04/06/2024

Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

04/06/2024

Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

02/04/2024

Termination of appointment of David Andrew Torrance as a director on 2024-03-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (3 pages)

02/11/2023

Appointment of Mr Oliver Roebling Panton Corbett as a director on 2023-11-01

View PDF (2 pages)

10/10/2023

Director's details changed for Dr Ulf Lange on 2023-09-08

View PDF (2 pages)

06/07/2023

Termination of appointment of Stephen Treloar as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/06/2023

Appointment of Dr Ulf Lange as a director on 2023-05-30

View PDF (2 pages)

14/06/2023

Second filing for the termination of Simon Cavendish Mcginn as a director

View PDF (5 pages)

04/06/2023

Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29

View PDF (1 pages)

03/05/2023

Termination of appointment of Simon Cavendish Mcginn as a director on 2023-05-01

View PDF (2 pages)

13/04/2023

Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 2023-04-10

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 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

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
Murison, Rosanne Mary	Director	25/09/2013 - 24/09/2022	17
Dye, Jonathan Mark	Director	08/09/2013 - 29/11/2021	32
Corbett, Oliver Roebling Panton	Director	01/11/2023 - Present	54
BEACH SECRETARIES LIMITED	Nominee Secretary	20/05/2004 - 06/09/2004	162
CROFT NOMINEES LIMITED	Nominee Director	20/05/2004 - 06/09/2004	165

Persons with Significant Control

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

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03185729

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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

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12/09/1990

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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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02153348

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Description

About ALLIANZ HOLDINGS PLC

ALLIANZ HOLDINGS PLC is an(a) Active company incorporated on 21/05/2004 with the registered office located at 15 Bishopsgate, London EC2N 3AR. There are currently 9 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 HOLDINGS PLC?

ALLIANZ HOLDINGS PLC is currently Active. It was registered on 21/05/2004 .

Where is ALLIANZ HOLDINGS PLC located?

ALLIANZ HOLDINGS PLC is registered at 15 Bishopsgate, London EC2N 3AR.

What does ALLIANZ HOLDINGS PLC do?

ALLIANZ HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALLIANZ HOLDINGS PLC?

The latest filing was on 08/01/2026: Director's details changed for Mr Michael Franz Ruf on 2026-01-05.