ALLIANZ INSURANCE PLC

Company Number		00084638
Company ID Number		00084638
Date formed		1905-05-18
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB384463821

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Companies with same name ALLIANZ INSURANCE PLC

The following companies were found which have the same name as ALLIANZ INSURANCE PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALLIANZ INSURANCE COMPANY OF CANADA	Prince Edward Island	Unknown	Company formed on the 2001-12-11
ALLIANZ INSURANCE MANAGEMENT ASIA PACIFIC PTE LTD	RAFFLES QUAY Singapore 048583	Dissolved	Company formed on the 2008-09-10
Allianz Insurance Company	Delaware	Unknown
ALLIANZ INSURANCE (HONG KONG) LIMITED		Active	Company formed on the 1986-05-30
ALLIANZ INSURANCE AGENCY INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2015-03-31
ALLIANZ INSURANCE COMPANY	California	Unknown
ALLIANZ INSURANCE SINGAPORE PTE. LTD.	ROBINSON ROAD Singapore 068897	Active	Company formed on the 2019-02-01
ALLIANZ INSURANCE COMPANY	5511 STAPLES MILL ROAD RICHMOND VA 23228	MERGED	Company formed on the 1943-09-22
ALLIANZ INSURANCE CO	District of Columbia	Unknown
ALLIANZ INSURANCE CO	District of Columbia	Unknown
ALLIANZ INSURANCE COMPANY	District of Columbia	Unknown
ALLIANZ INSURANCE COMPANY	Maine	Unknown
ALLIANZ INSURANCE COMPANY	West Virginia	Unknown
ALLIANZ INSURANCE COMPANY	West Virginia	Unknown

Company Officers of ALLIANZ INSURANCE PLC

Current Directors

Officer	Role	Date Appointed
STEVEN JAMES HUTCHINGS	Company Secretary	2009-09-25
MARK JOHN CHURCHLOW	Director	2011-01-28
CHRISTIAN WILHELM TORE DINESEN	Director	2014-04-11
JONATHAN MARK DYE	Director	2013-09-09
RICHARD OWEN HUDSON	Director	2011-05-13
ROSANNE MARY MURISON	Director	2013-09-26
DAVID ANDREW TORRANCE	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AXEL GEORG THEIS	Director	2014-04-17	2017-12-31
BRIGITTE BOVERMANN	Director	2006-06-09	2017-03-31
CLEMENS VON BECHTOLSHEIM	Director	2006-09-25	2015-04-02
DAVID ANDREW TORRANCE	Director	2015-03-03	2015-03-03
CLEMENT BURNS BOOTH	Director	2006-01-01	2014-12-31
DAVID KINGSTON	Director	2008-01-29	2014-03-21
DAVID ANDREW TORRANCE	Director	1999-04-19	2013-06-30
GEORGE RICHARD STRATFORD	Director	2003-07-01	2010-09-29
CHRISTOPHER JOHN KIDDLE MORRIS	Company Secretary	1997-02-28	2009-09-25
CHRISTOPHER REGINALD REEVES	Director	1993-06-19	2007-11-20
KARL HERMANN LOWE	Director	1997-06-04	2006-06-08
PETER EDWARD WALKER	Director	1992-06-19	2006-06-08
REINER HAGEMANN	Director	2001-06-07	2005-12-31
WILLIAM RAYMOND TREEN	Director	1992-06-19	2003-06-30
BRIAN FORD BALDOCK	Director	1996-07-01	2002-10-22
DETLEV BREMKAMP	Director	1997-06-04	2002-03-05
WERNER EDUARD ZEDELIUS	Director	1999-03-11	1999-12-31
DENIS CROFTON LORETTO	Director	1992-06-19	1999-01-31
ROBERTO GAVAZZI	Director	1994-03-15	1997-06-05
ALEXANDER HOYOS	Director	1992-06-19	1997-06-05
WILLIAM MICHAEL PYBUS	Director	1992-06-19	1997-06-05
JOHN DARBY	Company Secretary	1992-06-19	1997-02-28
DETLEV BREMKAMP	Director	1992-06-19	1994-03-31
THOMAS REINEKE	Director	1992-06-19	1993-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN JAMES HUTCHINGS	ALLIANZ HOLDINGS PLC	Company Secretary	2009-09-25	CURRENT	2004-05-21	Active
STEVEN JAMES HUTCHINGS	ALLIANZ (UK) LIMITED	Company Secretary	2009-09-25	CURRENT	1986-02-13	Active
STEVEN JAMES HUTCHINGS	PREMIERLINE LIMITED	Company Secretary	2008-11-07	CURRENT	2002-08-29	Active
MARK JOHN CHURCHLOW	THE M.I.GROUP LIMITED	Director	2012-04-17	CURRENT	1986-11-06	Active - Proposal to Strike off
MARK JOHN CHURCHLOW	TREEWALK (HLH) LIMITED	Director	2011-01-28	CURRENT	2003-07-08	Dissolved 2015-12-29
MARK JOHN CHURCHLOW	BRITISH RESERVE INSURANCE COMPANY LIMITED	Director	2011-01-28	CURRENT	1935-11-29	Active
MARK JOHN CHURCHLOW	HOME AND LEGACY INSURANCE SERVICES LIMITED	Director	2011-01-28	CURRENT	1995-01-09	Active
MARK JOHN CHURCHLOW	TRAFALGAR INSURANCE LIMITED	Director	2011-01-28	CURRENT	1907-12-23	Active
MARK JOHN CHURCHLOW	PET PLAN LIMITED	Director	2011-01-28	CURRENT	1976-10-22	Active
MARK JOHN CHURCHLOW	LUC HOLDINGS LIMITED	Director	2011-01-14	CURRENT	1996-04-03	Liquidation
MARK JOHN CHURCHLOW	ALLIANZ HOLDINGS PLC	Director	2010-12-02	CURRENT	2004-05-21	Active
MARK JOHN CHURCHLOW	ALLIANZ (UK) LIMITED	Director	2010-12-02	CURRENT	1986-02-13	Active
MARK JOHN CHURCHLOW	TREEWALK INVESTMENT PROPERTIES LIMITED	Director	2010-10-28	CURRENT	1968-03-01	Dissolved 2015-02-03
MARK JOHN CHURCHLOW	ALLIANZ INTERNATIONAL LIMITED	Director	2010-10-28	CURRENT	1993-11-02	Active - Proposal to Strike off
MARK JOHN CHURCHLOW	ALLIANZ PROPERTIES LIMITED	Director	2010-10-28	CURRENT	1986-11-06	Active
MARK JOHN CHURCHLOW	ALLIANZ EQUITY INVESTMENTS LIMITED	Director	2010-10-28	CURRENT	1987-09-16	Active
MARK JOHN CHURCHLOW	ALLIANZ MANAGEMENT SERVICES LIMITED	Director	2010-10-28	CURRENT	2000-03-14	Active
MARK JOHN CHURCHLOW	THREE PILLARS BUSINESS SOLUTIONS LIMITED	Director	2010-10-28	CURRENT	1981-10-26	Active - Proposal to Strike off
MARK JOHN CHURCHLOW	AGF HOLDINGS (UK) LIMITED	Director	2009-05-01	CURRENT	1973-10-25	Active - Proposal to Strike off
MARK JOHN CHURCHLOW	PINELANDS (WEYBRIDGE) ESTATE LIMITED	Director	2009-02-24	CURRENT	2001-08-23	Active
CHRISTIAN WILHELM TORE DINESEN	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	Director	2016-04-01	CURRENT	1920-04-01	Active
CHRISTIAN WILHELM TORE DINESEN	ALLIANZ HOLDINGS PLC	Director	2014-04-11	CURRENT	2004-05-21	Active
CHRISTIAN WILHELM TORE DINESEN	ALLIANZ (UK) LIMITED	Director	2014-04-11	CURRENT	1986-02-13	Active
CHRISTIAN WILHELM TORE DINESEN	DINESEN ASSOCIATES LTD	Director	2013-04-08	CURRENT	2013-04-08	Active
JONATHAN MARK DYE	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
JONATHAN MARK DYE	HIGHWAY INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	1994-11-30	Active
JONATHAN MARK DYE	LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1996-07-26	Active
JONATHAN MARK DYE	LV REPAIR SERVICES LIMITED	Director	2017-12-28	CURRENT	2014-12-23	Active
JONATHAN MARK DYE	LV ASSISTANCE SERVICES LIMITED	Director	2017-12-28	CURRENT	1928-03-21	Active
JONATHAN MARK DYE	HIGHWAY INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1999-03-10	Active
JONATHAN MARK DYE	LV INSURANCE MANAGEMENT LIMITED	Director	2017-12-28	CURRENT	2005-11-25	Active
JONATHAN MARK DYE	ALLIANZ HOLDINGS PLC	Director	2013-09-09	CURRENT	2004-05-21	Active
JONATHAN MARK DYE	ALLIANZ (UK) LIMITED	Director	2013-09-09	CURRENT	1986-02-13	Active
JONATHAN MARK DYE	AGF HOLDINGS (UK) LIMITED	Director	2013-08-07	CURRENT	1973-10-25	Active - Proposal to Strike off
JONATHAN MARK DYE	PREMIERLINE LIMITED	Director	2013-08-07	CURRENT	2002-08-29	Active
JONATHAN MARK DYE	ALLIANZ INTERNATIONAL LIMITED	Director	2013-07-01	CURRENT	1993-11-02	Active - Proposal to Strike off
JONATHAN MARK DYE	ALLIANZ PROPERTIES LIMITED	Director	2013-07-01	CURRENT	1986-11-06	Active
JONATHAN MARK DYE	ALLIANZ EQUITY INVESTMENTS LIMITED	Director	2013-07-01	CURRENT	1987-09-16	Active
JONATHAN MARK DYE	ALLIANZ MANAGEMENT SERVICES LIMITED	Director	2013-07-01	CURRENT	2000-03-14	Active
JONATHAN MARK DYE	THE M.I.GROUP LIMITED	Director	2013-07-01	CURRENT	1986-11-06	Active - Proposal to Strike off
JONATHAN MARK DYE	TRAFALGAR INSURANCE LIMITED	Director	2009-10-21	CURRENT	1907-12-23	Active
JONATHAN MARK DYE	BRITISH RESERVE INSURANCE COMPANY LIMITED	Director	2007-11-12	CURRENT	1935-11-29	Active
JONATHAN MARK DYE	PET PLAN LIMITED	Director	2007-11-12	CURRENT	1976-10-22	Active
JONATHAN MARK DYE	THREE PILLARS BUSINESS SOLUTIONS LIMITED	Director	2007-11-12	CURRENT	1981-10-26	Active - Proposal to Strike off
RICHARD OWEN HUDSON	AGF INSURANCE LIMITED	Director	2015-01-08	CURRENT	1960-06-01	Active - Proposal to Strike off
RICHARD OWEN HUDSON	ALLIANZ HOLDINGS PLC	Director	2011-05-13	CURRENT	2004-05-21	Active
RICHARD OWEN HUDSON	ALLIANZ (UK) LIMITED	Director	2011-05-13	CURRENT	1986-02-13	Active
RICHARD OWEN HUDSON	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2002-12-18	CURRENT	1966-11-14	Converted / Closed
ROSANNE MARY MURISON	ALLIANZ HOLDINGS PLC	Director	2013-09-26	CURRENT	2004-05-21	Active
ROSANNE MARY MURISON	ALLIANZ (UK) LIMITED	Director	2013-09-26	CURRENT	1986-02-13	Active
DAVID ANDREW TORRANCE	ALLIANZ HOLDINGS PLC	Director	2015-04-01	CURRENT	2004-05-21	Active
DAVID ANDREW TORRANCE	ALLIANZ (UK) LIMITED	Director	2015-04-01	CURRENT	1986-02-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-11-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-06-04	AD03	Registers moved to registered inspection location of Building 3 Guildford Business Park Guildford Surrey GU2 8XG
2024-06-04	AD02	Register inspection address changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
2024-04-22		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW TORRANCE
2024-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW TORRANCE
2023-11-20	CS01	CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-11-02	AP01	DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT
2023-10-10		Director's details changed for Dr Ulf Lange on 2023-09-08
2023-10-10	CH01	Director's details changed for Dr Ulf Lange on 2023-09-08
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-06-15		DIRECTOR APPOINTED DR ULF LANGE
2023-06-15	AP01	DIRECTOR APPOINTED DR ULF LANGE
2023-06-14		Second filing for the termination of Simon Cavendish Mcginn
2023-06-14		Second filing for the termination of Simon Cavendish Mcginn
2023-06-14	RP04TM01	Second filing for the termination of Simon Cavendish Mcginn
2023-06-04		APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON
2023-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN
2023-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN
2023-04-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WILHELM TORE DINESEN
2023-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WILHELM TORE DINESEN
2023-03-17		Interim accounts made up to 2022-12-31
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARY MURISON
2022-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARY MURISON
2022-07-18	RES01	ADOPT ARTICLES 18/07/22
2022-07-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-08	CH01	Director's details changed for Mr David Andrew Torrance on 2022-03-14
2022-06-01	AP01	DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUEZ
2022-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21	AP01	DIRECTOR APPOINTED MS TERESA ROBSON-CAPPS
2022-02-28	AP01	DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON
2021-05-25	AP01	DIRECTOR APPOINTED MR PAUL JAMES EVANS
2021-05-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND
2021-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRANJAN CHRISTOPHER PEIRIS
2020-10-21	CH01	Director's details changed for Mr Fernley Keith Dyson on 2020-10-20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-04	AP03	Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2020-09-01
2020-09-04	TM02	Termination of appointment of Tracy Annette Beicken on 2020-09-01
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07	AP01	DIRECTOR APPOINTED MR STEPHEN TRELOAR
2019-11-12	AP03	Appointment of Mrs Tracy Annette Beicken as company secretary on 2019-11-08
2019-11-08	TM02	Termination of appointment of Steven James Hutchings on 2019-11-08
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12	AP01	DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2019-02-15	AP01	DIRECTOR APPOINTED MR NIRANJAN CHRISTOPHER PEIRIS
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW
2018-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-13	RES01	ADOPT ARTICLES 13/12/18
2018-11-23	AP01	DIRECTOR APPOINTED MISS DENISE JANET LARNDER
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 172758609
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-07	AUD	AUDITOR'S RESIGNATION
2018-06-07	AUD	AUDITOR'S RESIGNATION
2018-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09	TM01	Termination of appointment of a director
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL GEORG THEIS
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 172758609
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN
2016-07-04	CH01	Director's details changed for Mr Richard Owen Hudson on 2016-07-01
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 172758609
2016-06-23	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-10-05	RES01	ADOPT ARTICLES 05/10/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 172758609
2015-06-23	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	AP01	DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2015-04-10	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-10	RES01	ADOPT ARTICLES 10/04/15
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM
2015-03-13	AP01	DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2015-03-09	TM01	TERMINATE DIR APPOINTMENT
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH
2014-10-16	AUD	AUDITOR'S RESIGNATION
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 172758609
2014-06-25	AR01	19/06/14 FULL LIST
2014-04-29	AP01	DIRECTOR APPOINTED DR AXEL GEORG THEIS
2014-04-23	AP01	DIRECTOR APPOINTED MR CHRISTIAN WILHELM TORE DINESEN
2014-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSTON
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013
2013-10-04	AP01	DIRECTOR APPOINTED MRS ROSANNE MARY MURISON
2013-09-17	AP01	DIRECTOR APPOINTED JONATHAN DYE
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2013-06-19	AR01	19/06/13 FULL LIST
2013-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-04	AR01	19/06/12 FULL LIST
2012-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-06-20	RES01	ALTER ARTICLES 15/06/2012
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-08	AR01	19/06/11 FULL LIST
2011-05-25	AP01	DIRECTOR APPOINTED MR RICHARD OWEN HUDSON
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	AP01	DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2010-07-21	AR01	19/06/10 FULL LIST
2010-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT BURNS BOOTH / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSTON / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 01/10/2009
2009-09-28	288a	SECRETARY APPOINTED MR STEVEN JAMES HUTCHINGS
2009-09-28	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-07-08	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-04	RES01	ADOPT ARTICLES 23/10/2008
2008-07-07	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07	288a	NEW DIRECTOR APPOINTED
2007-11-21	288b	DIRECTOR RESIGNED
2007-10-10	OC425	SCHEME OF ARRANGEMENT - AMALGAMATION
2007-07-12	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	CERTNM	COMPANY NAME CHANGED ALLIANZ CORNHILL INSURANCE PLC CERTIFICATE ISSUED ON 27/04/07
2007-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-07-20	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-10	AUD	AUDITOR'S RESIGNATION
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-11	288a	NEW DIRECTOR APPOINTED
2005-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-14	363a	RETURN MADE UP TO 19/06/05; BULK LIST AVAILABLE SEPARATELY
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to ALLIANZ INSURANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALLIANZ INSURANCE PLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

Mr. Recorder Berkley

2015-08-28 to 2015-08-28

1UD54274

MR CORDEL ROBERTS -v- ALLIANZ INSURANCE PLC

2015-08-28

County Court at Central London

District Judge Avent

2016-05-10 to 2016-05-10

B55YJ991

MR ETEM ULGER (PLUS TWO OTHERS) -v- ALLIANZ INSURANCE PLC

2016-05-10

County Court at Central London

Deputy District Judge Dolan

2016-06-01 to 2016-06-01

B61YM399

MELO -v- ALLIANZ INSURANCE PLC

2016-06-01

County Court at Central London

District Judge Lightman

2016-08-03 to 2016-08-03

C01CL069

MISS PK (L/F MR IBRAHIM KRASNIQI) -v- ALLIANZ INSURANCE PLC

2016-08-03

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2008-11-05	Outstanding	BARCLAYS BANK PLC
CHARGE OVER EPERIENCE ACCOUNT	2006-06-21	Outstanding	INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER EXPERIENCE ACCOUNT	2005-06-15	Outstanding	INSURANCE FUNDING SOLUTIONS LIMITED
CHARGE OVER AIL ACCOUNT	2005-06-15	Outstanding	INSURANCE FUNDING SOLUTIONS LIMITED
DEED OF CHARGE	1992-10-08	Outstanding	BARCLAYS BANK PLC
DEPOSIT CHARGE	1992-10-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ INSURANCE PLC

Intangible Assets

Patents

We have not found any records of ALLIANZ INSURANCE PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALLIANZ INSURANCE PLC owns 84 domain names.Showing the first 50 domains

amipartner.co.uk amipartners.co.uk allianz-cornhill.co.uk allianz-ebroker.co.uk allianz-schemes.co.uk allianzanimalinsurance.co.uk allianzbroker.co.uk allianzclassicplay.co.uk allianzcornhill.co.uk allianzcornhillanimalhealth.co.uk allianzcornhillbroker.co.uk allianzcornhillengineering.co.uk allianzcornhillinsurance.co.uk allianzcornhillint.co.uk allianzcornhilllegalexpenses.co.uk allianzcornhilllegalprotection.co.uk allianzcornhillmusicalinsurance.co.uk allianzcornhillschemes.co.uk allianzebroker.co.uk allianzecornhillinternational.co.uk allianzengineering.co.uk allianzinfo.co.uk allianzlegalprotection.co.uk allianzmarketing.co.uk allianzmusic.co.uk allianzmusicalinsurance.co.uk allianzpethealth.co.uk allianzpetinsurance.co.uk allianzpowerplay.co.uk allianzquotesme.co.uk allianzretail.co.uk allianzretailbroker.co.uk allianzretailebroker.co.uk allianzschemes.co.uk allianzyourcover.co.uk azcornhill.co.uk balmoraloffshore.co.uk comparemusicalinsurance.co.uk comparemusicinsurance.co.uk claimstracking.co.uk essentialbusinessinsurance.co.uk lawphone.co.uk law-club.co.uk pmascornhill.co.uk ready-to-win.co.uk quotesme.co.uk ultraportfolio.co.uk aceengineering.co.uk ace-engineering.co.uk acmi.co.uk

Trademarks

Trademark applications by ALLIANZ INSURANCE PLC

ALLIANZ INSURANCE PLC is the Original Applicant for the trademark Image for mark UK00003064146 Premierline BUSINESS INSURANCE ™ (UK00003064146) through the UKIPO on the 2014-07-14: Trademark class: Financial services; insurance services; insurance underwriting and brokerage services; re-insurance services; credit and investment services; information, consultancy and advisory services relating to the aforesaid.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
BOND & FLOATING CHARGE	RG CHRISTIAN (INSURANCE SERVICES) LIMITED	2012-02-14	Outstanding

We have found 1 mortgage charges which are owed to ALLIANZ INSURANCE PLC

Income

Government Income

Government spend with ALLIANZ INSURANCE PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Boston Borough Council	2016-07-21	GBP £6,657	RENEWAL FEES EFFECTIVE 31.07.16
London Borough of Barking and Dagenham Council	2016-04-07	GBP £319	VEHICLE REPAIRS AND MAINTENANCE
London Borough of Barking and Dagenham Council	2016-01-21	GBP £2,942	VEHICLE REPAIRS AND MAINTENANCE
Boston Borough Council	2015-08-13	GBP £6,146	INSPECTION CONTRACT RENEWAL FEES
London Borough of Harrow	2014-10-09	GBP £2,065	Other Agencies/Local Authorities 3rd Party Payment
Boston Borough Council	2014-09-05	GBP £6,535	2014/15 ENGINEERING INSPECTION PREMIUM
Boston Borough Council	2014-08-20	GBP £361	ADDITIONAL FEES
London Borough of Barnet Council	2014-06-13	GBP £2,312	Insurance Claims
Bracknell Forest Council	2014-04-01	GBP £10,182	Insurance Premiums
Bracknell Forest Council	2014-04-01	GBP £2,157	Insurance Premiums
Wolverhampton City Council	2013-10-03	GBP £65
Boston Borough Council	2013-09-20	GBP £7,139	INSPECTION CONTRACT 2013/14
Boston Borough Council	2013-09-20	GBP £3,720	INSPECTION CONTRACT 2013/14
London Borough of Barnet Council	2013-06-07	GBP £1,589	Insurance Claims
London Borough of Barnet Council	2013-04-19	GBP £950	Insurance Claims
London Borough of Barnet Council	2013-04-19	GBP £950	Insurance Claims
Bracknell Forest Council	2013-04-03	GBP £2,048	Insurance Premiums
Bracknell Forest Council	2013-04-03	GBP £9,736	Insurance Premiums
Bath & North East Somerset Council	2013-01-09	GBP £3,183	Liability Insurance
Boston Borough Council	2012-12-14	GBP £3,419	Insurance
Bristol City Council	2012-10-22	GBP £3,576
Bristol City Council	2012-10-22	GBP £3,576
Sandwell Metroplitan Borough Council	2012-05-02	GBP £506
Bracknell Forest Council	2012-04-01	GBP £13,889	Insurance Premiums
Bracknell Forest Council	2012-04-01	GBP £1,988	Insurance Premiums
Oxfordshire County Council	2012-02-07	GBP £1,253	Liability Insurance Fund Rev AC
Bristol City Council	2011-11-08	GBP £943	UNICORNS
Bristol City Council	0000-00-00	GBP £925	UNICORNS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Nottinghamshire County Council	Insurance services	2013/05/01	GBP
The purpose of this Tender is to engage a Provider(s) to contract for the provision of insurance and ancillary services for Nottinghamshire County Council.
Rother Disctrict Council	accident and health insurance services	2012/02/01
Non-life insurance services excluding broker services.
Antrim Borough Council	engineering insurance services	2012/03/23
Provision of general liability, officials liability, engineering insurance, engineering inspection, property,business interruption, fidelity guarantee, computer, professional indemnity, marine liability, motor fleet, personal accident & travel, legal expenses and other related services.
University of Ulster	Accident and health insurance services	2013/07/30
Provision of Property, Business Interruption, Engineering, Hired In Plant, Inspection, Money, Computer, Marine Hull, Marine Cargo, Personal Accident, Travel, Liability, Crime/Fidelity Guarantee, Directors and Officers Liability, Professional Indemnity, Motor, Medical Malpractice and other Insurances.
Government Procurement Service	Insurance services	2013/2/25	GBP 850,000,000
Government Procurement Service as the Contracting Authority has put in place a multi supplier Pan Government Collaborative Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations) which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities.
University of Leicester	insurance services	2012/07/31
The University of Leicester has awarded contract/s for the provision of insurance services.
Banbridge District Council	financial and insurance services	2012/03/29
Provision of employers liability, pubic liability, motor fleet, property damage, business interruption, money, engineering, engineering inspection services, fidelity guarantee, personal accident, travel, legal expenses, professional indemnity, officials indemnity, marine, computer and exhibition insurances.
Wrightington Wigan and Leigh NHS Foundation Trust	Insurance services	2013/12/1	GBP 343,658
Wrightington Wigan and Leigh NHS Foundation Trust - Provision of Property and Business Interruption and Directors and Officers Liability and Public Liability Insurance Policies - Excluding Broking Services.
Salford Royal NHS Foundation Trust	Insurance services	2013/08/01	GBP 221,054
Salford Royal NHS FT.
Erewash Borough Council	insurance services	2012/03/13	GBP
Property, casualty & professional risks, engineering inspection services and insurance, fidelity guarantee, terrorism, motor vehicles, computers, and personal accident and travel.
Antrim Borough Council	Insurance services	2014/04/01	EUR 207,000
Provision of Non Life Insurances.
South Yorkshire Pensions Authority	insurance services	2012/03/13
Provision of non-life insurance services (excluding broking services) in respect of Commercial property owners insurance.
Newport City Homes	Insurance services	2013/02/11
Insurance services, excluding broking, to be placed and managed by our sole appointed insurance broker Thistle Insurance Services Limited.
Queens University Belfast	Insurance services	2013/07/30
Provision of Property, Business Interruption, Pecuniary Loss, General Liability, Motor Fleet, Fidelity Guarantee, Personal Accident & Travel, Computer, Engineering/Inspection, Contract Works, Marine and other Insurance Services.
Universities / Colleges Buying Group	insurance services	2012/07/16
Insurance and related claims management services.
Northern Ireland Housing Executive	Insurance and pension services	2014/04/01	GBP 1,034,834
Provision of insurances in respect of the Northern Ireland Housing Executive, who are responsible for Housing Development, Maintenance, Repair & Design & Associated matters including Community Development / regeneration. Property owners & occupiers. The insurances comprise: Material Damage insurance; Computer insurance; Employers Liability insurance; Excess Employers Liability insurance; Public/Products Liability insurance (excess (250,000 GBP & aggregate cap 2,500,000 GBP); Public/Products Liability insurance (excess (500,000 GBP & aggregate cap 2,500,000 GBP); Excess Public/Products Liability 15,000,000 GBP over 5,000,000 GBP); Personal Accident / Business Travel insurance; Motor Fleet insurance; Material Damage insurance (Homeowners scheme); Excess Property Owners liability (Homeowners scheme).
Swan Social Enterprise Group Ltd & Subsidiary Companies	insurance services	2012/03/19	GBP 2,881,756
Provision of property, bisiness interruption, money, employer's liability, public liability, fidelity guarantee, directors & officers liability, employment practice liability, engineering, professional indemnity & motor fleet insurances (excludinfg broking services).
Lancashire Teaching Hospitals NHS Foundation Trust	insurance services	2012/07/16	GBP 872,105
Provision of property and business interruption, computer, goods in transit, engineering inspection/insurance, motor fleet, professional indemnity, public liability, group personal accident and directors' and officers' liability insurances (excluding broking services).
University of Leicester	Insurance services	2013/07/19
The University of Leicester wishes to award contract/s for the provision of insurance services.
Armagh City and District Council	Insurance services	2014/04/01	EUR 216,000
Provision of Non Life Insurances.
Liverpool Women's NHS Foundation Trust	insurance services	2012/03/16	GBP 143,000
Provision of property and business interruption, contract works and directors' and officers liability insurances (excluding broking services).

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANZ INSURANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIANZ INSURANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLIANZ INSURANCE PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 19:56:00
Primary Source:	Companies House

Company Overview

Company Officers of ALLIANZ INSURANCE PLC

Related Directorships

Trademark applications by ALLIANZ INSURANCE PLC

Government spend with ALLIANZ INSURANCE PLC