ALLIANZ INSURANCE PLC

Key Data

Status

Active

Company No.

00084638

Incorporation date

18/05/1905

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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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

Change of details for Allianz Holdings Plc as a person with significant control on 2025-12-16

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08/12/2025

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

View PDF (2 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

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

View PDF (3 pages)

13/11/2025

Change of details for Allianz Holdings Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (80 pages)

14/11/2024

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

View PDF (3 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)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (95 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 no 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

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06/07/2023

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

View PDF (1 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)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (76 pages)

13/04/2023

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

View PDF (1 pages)

17/03/2023

Interim accounts made up to 2022-12-31

View PDF (4 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

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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
Murison, Rosanne Mary	Director	26/09/2013 - 25/09/2022	17
Dye, Jonathan Mark	Director	09/09/2013 - 30/11/2021	32
Corbett, Oliver Roebling Panton	Director	01/11/2023 - Present	54
Booth, Clement Burns	Director	01/01/2006 - 31/12/2014	6
Dinesen, Christian Wilhelm Tore	Director	11/04/2014 - 10/04/2023	10

Persons with Significant Control

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

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

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SC278017

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

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Description

About ALLIANZ INSURANCE PLC

ALLIANZ INSURANCE PLC is an(a) Active company incorporated on 18/05/1905 with the registered office located at 57 Ladymead, Guildford, Surrey GU1 1DB. 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 INSURANCE PLC?

ALLIANZ INSURANCE PLC is currently Active. It was registered on 18/05/1905 .

Where is ALLIANZ INSURANCE PLC located?

ALLIANZ INSURANCE PLC is registered at 57 Ladymead, Guildford, Surrey GU1 1DB.

What does ALLIANZ INSURANCE PLC do?

ALLIANZ INSURANCE PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALLIANZ INSURANCE PLC?

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