ALLIANZ (UK) LIMITED

Key Data

Status

Active

Company No.

01989349

Incorporation date

13/02/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

08/01/2026

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

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02/01/2026

Director's details changed for Mrs Suzanne Scott on 2025-12-16

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02/01/2026

Director's details changed for Mr Stuart Diffey on 2025-12-16

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16/12/2025

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

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09/12/2025

Appointment of Mrs Suzanne Scott as a director on 2025-12-01

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08/12/2025

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

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08/12/2025

Appointment of Mr Stuart Diffey as a director on 2025-12-01

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08/12/2025

Termination of appointment of Colm Joseph Holmes as a director on 2025-11-30

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08/12/2025

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

View PDF (1 pages)

13/11/2025

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

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13/11/2025

Cessation of Allianz Europe B.V. as a person with significant control on 2023-05-16

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/04/2025

Termination of appointment of Oliver Roebling Panton Corbett as a director on 2025-03-20

View PDF (1 pages)

02/04/2025

Termination of appointment of Paul James Evans as a director on 2025-03-20

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02/04/2025

Termination of appointment of Teresa Robson-Capps as a director on 2025-03-20

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02/04/2025

Termination of appointment of Jose Rafael Vazquez as a director on 2025-03-20

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02/04/2025

Termination of appointment of Denise Janet Larnder as a director on 2025-03-20

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02/04/2025

Termination of appointment of Christopher George Townsend as a director on 2025-03-20

View PDF (1 pages)

24/03/2025

Change of details for Allianz Europe B.V. as a person with significant control on 2025-03-06

View PDF (2 pages)

14/11/2024

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

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08/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/06/2024

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

View PDF (1 pages)

04/06/2024

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

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04/06/2024

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

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20/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 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)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/06/2023

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

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14/06/2023

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

View PDF (2 pages)

04/06/2023

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

View PDF (1 pages)

17/05/2023

Notification of Allianz Europe B.V. as a person with significant control on 2023-05-16

View PDF (2 pages)

17/05/2023

Cessation of Allianz Europe Limited as a person with significant control on 2023-05-16

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)

09/01/2003

Registered office changed on 09/01/03 from:\32 cornhill, london, EC3V 3ND

View PDF (1 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

30/09/2026

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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
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 - 20/03/2025	54
Booth, Clement Burns	Director	31/12/2005 - 30/12/2014	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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15/04/1996

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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 (UK) LIMITED

ALLIANZ (UK) LIMITED is an(a) Active company incorporated on 13/02/1986 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 (UK) LIMITED?

ALLIANZ (UK) LIMITED is currently Active. It was registered on 13/02/1986 .

Where is ALLIANZ (UK) LIMITED located?

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

What does ALLIANZ (UK) LIMITED do?

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

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

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