ALLIANZ MARINE (UK) LIMITED

Key Data

Status

Active

Company No.

02874460

Incorporation date

23/11/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1994)

17/04/2026

Director's details changed for Mr Brendan Gerard Baxter on 2025-12-08

View PDF (2 pages)

17/04/2026

Secretary's details changed for Mr Brendan Gerard Baxter on 2025-12-08

View PDF (1 pages)

08/12/2025

Registered office address changed from Allianz House 60 Gracechurch Street London EC3V 0HR to 15 Bishopsgate London EC2N 3AR on 2025-12-08

View PDF (1 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/05/2023

Second filing for the appointment of Ms Yvonne Sharron Rhodes as a director

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

12/12/2018

Appointment of Ms Yvonne Sharron Rhodes as a director on 2018-11-22

View PDF (3 pages)

26/10/2010

Registered office address changed from , 27 Leadenhall Street, London, EC3A 1AA on 2010-10-26

View PDF (1 pages)

30/03/2006

Registered office changed on 30/03/06 from:\2 minster court, mincing, london, EC3R 7XA

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from:\105 fenchurch street, london, EC3M 5JG

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from:\RO0M 212 institute of london, underwriters, 49 leadenhall street, london EC3A 2BE

View PDF (1 pages)

18/12/1994

Registered office changed on 18/12/94 from:\2,white lion court, cornhill, london, EC3V 3NP

View PDF (0 pages)

25/04/1994

Registered office changed on 25/04/94 from:\21 holborn viaduct, london, EC1A 2DY

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

01/05/2026

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
SISEC LIMITED	Nominee Secretary	22/11/1993 - 23/03/1994	467
LOVITING LIMITED	Nominee Director	22/11/1993 - 22/11/1994	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	22/11/1993 - 21/03/1994	382
Bishop, Stephen Richard	Director	21/03/1994 - 10/06/2002	11
Fletcher, Stephen Roger	Director	21/03/1994 - 09/10/2003	3

Persons with Significant Control

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

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Description

About ALLIANZ MARINE (UK) LIMITED

ALLIANZ MARINE (UK) LIMITED is an(a) Active company incorporated on 23/11/1993 with the registered office located at 15 Bishopsgate, London EC2N 3AR. 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 MARINE (UK) LIMITED?

ALLIANZ MARINE (UK) LIMITED is currently Active. It was registered on 23/11/1993 .

Where is ALLIANZ MARINE (UK) LIMITED located?

ALLIANZ MARINE (UK) LIMITED is registered at 15 Bishopsgate, London EC2N 3AR.

What does ALLIANZ MARINE (UK) LIMITED do?

ALLIANZ MARINE (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALLIANZ MARINE (UK) LIMITED?

The latest filing was on 17/04/2026: Director's details changed for Mr Brendan Gerard Baxter on 2025-12-08.