ALLIANZ MANAGEMENT SERVICES LIMITED

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ALLIANZ MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

03947280

Incorporation date

14/03/2000

Size

Full

Contacts

Registered address

Registered address

15 Bishopsgate, London EC2N 3ARCopy
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Latest events (Record since 04/11/2022)
dot icon08/01/2026
Director's details changed for Mr Michael Franz Ruf on 2026-01-05
dot icon05/01/2026
Secretary's details changed for Mr Christopher Mcgowan Twemlow on 2025-12-16
dot icon05/01/2026
Change of details for Allianz Holdings Plc as a person with significant control on 2025-12-16
dot icon02/01/2026
Director's details changed for Mrs Suzanne Scott on 2025-12-16
dot icon16/12/2025
Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 15 Bishopsgate London EC2N 3AR on 2025-12-16
dot icon08/12/2025
Termination of appointment of Julie Ann Harrison as a director on 2025-11-20
dot icon08/12/2025
Termination of appointment of Ulf Lange as a director on 2025-11-30
dot icon08/12/2025
Appointment of Mrs Suzanne Scott as a director on 2025-11-21
dot icon03/12/2025
Appointment of Mr Michael Franz Ruf as a director on 2025-12-01
dot icon14/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon13/11/2025
Change of details for Allianz Holdings Plc as a person with significant control on 2016-04-06
dot icon17/04/2025
Full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon08/07/2024
Full accounts made up to 2023-12-31
dot icon07/06/2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
dot icon04/06/2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
dot icon20/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon10/10/2023
Director's details changed for Dr Ulf Lange on 2023-09-08
dot icon15/06/2023
Appointment of Dr Ulf Lange as a director on 2023-05-30
dot icon04/06/2023
Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29
dot icon17/04/2023
Full accounts made up to 2022-12-31
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon27/03/2023
Resolutions
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

18
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dye, Jonathan Mark
Director
30/06/2013 - 29/11/2021
32
BEACH SECRETARIES LIMITED
Nominee Secretary
13/03/2000 - 24/05/2000
162
CROFT NOMINEES LIMITED
Nominee Director
13/03/2000 - 24/05/2000
165
Harrison, Julie Ann
Director
17/07/2020 - 20/11/2025
3
Torrance, David Andrew
Director
31/05/2002 - 29/06/2013
45

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALLIANZ MANAGEMENT SERVICES LIMITED

ALLIANZ MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 15 Bishopsgate, London EC2N 3AR. There are currently 4 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 MANAGEMENT SERVICES LIMITED?

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ALLIANZ MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 14/03/2000 .

Where is ALLIANZ MANAGEMENT SERVICES LIMITED located?

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ALLIANZ MANAGEMENT SERVICES LIMITED is registered at 15 Bishopsgate, London EC2N 3AR.

What does ALLIANZ MANAGEMENT SERVICES LIMITED do?

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ALLIANZ MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIANZ MANAGEMENT SERVICES LIMITED?

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