ALLIANZ UK DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03007252

Incorporation date

09/01/1995

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

08/01/2026

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

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05/01/2026

Secretary's details changed for Mr Christopher Mcgowan Twemlow on 2025-12-16

View PDF (1 pages)

05/01/2026

Director's details changed for Mr James Hillon on 2025-12-16

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05/01/2026

Director's details changed for Dr Ulf Lange on 2025-12-16

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05/01/2026

Change of details for Allianz Holdings Plc as a person with significant control 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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08/12/2025

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

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08/12/2025

Termination of appointment of Serge Raffard as a director on 2025-11-30

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14/11/2025

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

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14/11/2025

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

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14/11/2025

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

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11/07/2025

Termination of appointment of Stuart Diffey as a director on 2025-07-03

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11/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

09/07/2025

Termination of appointment of Christoph Emmanuel Rosenfeld as a director on 2025-07-03

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

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22/05/2025

Certificate of change of name

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13/05/2025

Appointment of Mr James Hillon as a director on 2025-05-09

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13/05/2025

Appointment of Mr Henry Topham as a director on 2025-05-09

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12/05/2025

Appointment of Mr Serge Raffard as a director on 2025-05-09

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06/01/2025

Termination of appointment of Kieran Paul O'keeffe as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Appointment of Mr Christoph Emmanuel Rosenfeld as a director on 2025-01-01

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14/11/2024

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

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03/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

08/07/2024

Appointment of Mr Stuart Diffey as a director on 2024-06-26

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01/07/2024

Termination of appointment of Andrew Peter Reid as a director on 2024-06-28

View PDF (1 pages)

07/06/2024

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

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04/06/2024

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

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23/11/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with no updates

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16/11/2023

Termination of appointment of Barry O'neill as a director on 2023-11-13

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10/10/2023

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

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12/09/2023

Termination of appointment of Adrian Garry Ewington as a director on 2023-09-01

View PDF (1 pages)

06/07/2023

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

View PDF (1 pages)

27/06/2023

Termination of appointment of Mark Wooldridge as a director on 2023-06-19

View PDF (1 pages)

15/06/2023

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)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

02/07/2008

Registered office changed on 02/07/2008 from, 82-86 fenchurch street, london, EC3M 4BY

View PDF (1 pages)

04/11/2005

Registered office changed on 04/11/05 from:\100 fenchurch street, london, EC3M 5LG

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from:\3 sheldon square, london, W2 6PS

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16/01/2003

Registered office changed on 16/01/03 from:\mitre house, 177 regent street, london, W1R 8BB

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
Dye, Jonathan Mark	Director	12/11/2007 - 11/02/2014	32
O'neill, Barry	Director	18/09/2007 - 13/11/2023	4
Gould, Nicholas Simon Barry	Director	09/01/1995 - 27/10/1995	94
Hall, Nicholas Timothy Charles	Director	15/06/2006 - 30/11/2007	13
Lawton, John Richard	Director	15/06/2006 - 09/11/2007	22

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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ALLIANZ UK DISTRIBUTION LIMITED

ALLIANZ UK DISTRIBUTION LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at 15 Bishopsgate, London EC2N 3AR. There are currently 5 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 DISTRIBUTION LIMITED?

ALLIANZ UK DISTRIBUTION LIMITED is currently Active. It was registered on 09/01/1995 .

Where is ALLIANZ UK DISTRIBUTION LIMITED located?

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

What does ALLIANZ UK DISTRIBUTION LIMITED do?

ALLIANZ UK DISTRIBUTION LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALLIANZ UK DISTRIBUTION LIMITED?

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