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Company Information for

ALLIANZ (UK) LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
Company Registration Number
01989349
Private Limited Company
Active

Company Overview

About Allianz (uk) Ltd
ALLIANZ (UK) LIMITED was founded on 1986-02-13 and has its registered office in Surrey. The organisation's status is listed as "Active". Allianz (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANZ (UK) LIMITED
 
Legal Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in GU1
 
Filing Information
Company Number 01989349
Company ID Number 01989349
Date formed 1986-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 19:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANZ (UK) LIMITED
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Company Officers of ALLIANZ (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES HUTCHINGS
 Company Secretary 2009-09-25
MARK JOHN CHURCHLOW
 Director 2010-12-02
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 2008-01-01 2014-03-21
DAVID ANDREW TORRANCE
 Director 1999-04-19 2013-06-30
GEORGE RICHARD STRATFORD
 Director 2003-07-07 2010-09-29
CHRISTOPHER JOHN KIDDLE MORRIS
 Company Secretary 1997-02-28 2009-09-25
CHRISTOPHER REGINALD REEVES
 Director 2006-06-08 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
DETLEV BREMKAMP
 Director 1997-06-04 2002-03-05
WERNER EDUARD ZEDELIUS
 Director 1999-03-11 1999-12-31
HORST JAEGER
 Director 1993-02-25 1999-03-11
DENIS CROFTON LORETTO
 Director 1992-06-19 1999-01-31
ANTON PIETER JACQUES DE JONG
 Director 1992-06-19 1998-12-08
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES HUTCHINGS ALLIANZ HOLDINGS PLC Company Secretary 2009-09-25 CURRENT 2004-05-21 Active
STEVEN JAMES HUTCHINGS ALLIANZ INSURANCE PLC Company Secretary 2009-09-25 CURRENT 1905-05-18 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 ALLIANZ INSURANCE PLC Director 2011-01-28 CURRENT 1905-05-18 Active
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 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 INSURANCE PLC Director 2014-04-11 CURRENT 1905-05-18 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 INSURANCE PLC Director 2013-09-09 CURRENT 1905-05-18 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 INSURANCE PLC Director 2011-05-13 CURRENT 1905-05-18 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 INSURANCE PLC Director 2013-09-26 CURRENT 1905-05-18 Active
DAVID ANDREW TORRANCE ALLIANZ HOLDINGS PLC Director 2015-04-01 CURRENT 2004-05-21 Active
DAVID ANDREW TORRANCE ALLIANZ INSURANCE PLC Director 2015-04-01 CURRENT 1905-05-18 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.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW TORRANCE
2023-10-10Director's details changed for Dr Ulf Lange on 2023-09-08
2023-07-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-07-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Second filing for the termination of Simon Cavendish Mcginn
2023-06-14Second filing for the termination of Simon Cavendish Mcginn
2023-06-14DIRECTOR APPOINTED DR ULF LANGE
2023-06-04APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON
2023-05-17Notification of Allianz Europe B.V. as a person with significant control on 2023-05-16
2023-05-17CESSATION OF ALLIANZ EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN
2023-04-13APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WILHELM TORE DINESEN
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARY MURISON
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CH01Director's details changed for Mr David Andrew Torrance on 2022-03-14
2022-06-01AP01DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUEZ
2022-04-21AP01DIRECTOR APPOINTED MS TERESA ROBSON-CAPPS
2022-02-28AP01DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON
2021-05-25AP01DIRECTOR APPOINTED MR PAUL JAMES EVANS
2021-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJAN CHRISTOPHER PEIRIS
2020-10-20CH01Director's details changed for Mr Fernley Keith Dyson on 2020-10-20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-04AP03Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2020-09-01
2020-09-04TM02Termination of appointment of Tracy Annette Beicken on 2020-09-01
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR STEPHEN TRELOAR
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 871466002
2019-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-12AP03Appointment of Mrs Tracy Annette Beicken as company secretary on 2019-11-08
2019-11-08TM02Termination of appointment of Steven James Hutchings on 2019-11-08
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12AP01DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2019-02-14AP01DIRECTOR APPOINTED MR NIRANJAN CHRISTOPHER PEIRIS
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW
2018-12-13MEM/ARTSARTICLES OF ASSOCIATION
2018-12-13RES01ADOPT ARTICLES 13/12/18
2018-11-23AP01DIRECTOR APPOINTED MISS DENISE JANET LARNDER
2018-07-16RP04SH01Second filing of capital allotment of shares GBP654,800,002.00
2018-07-16ANNOTATIONClarification
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 654800002
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-21SH0127/12/17 STATEMENT OF CAPITAL GBP 654800002
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AXEL THEIS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AXEL THEIS
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 349860000
2017-12-28SH0127/12/17 STATEMENT OF CAPITAL GBP 349860000
2017-12-28SH0127/12/17 STATEMENT OF CAPITAL GBP 349860000
2017-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 155000002
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN
2016-07-04CH01Director's details changed for Mr Richard Owen Hudson on 2016-07-01
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 155000002
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 155000002
2015-07-09AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM
2015-03-11AP01DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2015-03-10TM01TERMINATE DIR APPOINTMENT
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH
2014-10-16AUDAUDITOR'S RESIGNATION
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 155000002
2014-07-22AR0119/06/14 FULL LIST
2014-04-29AP01DIRECTOR APPOINTED DR AXEL GEORG THEIS
2014-04-23AP01DIRECTOR APPOINTED MR CHRISTIAN WILHELM TORE DINESEN
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSTON
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013
2013-10-04AP01DIRECTOR APPOINTED MRS ROSANNE MARY MURISON
2013-09-17AP01DIRECTOR APPOINTED JONATHAN DYE
2013-07-11AR0119/06/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-06AR0119/06/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11RES01ADOPT MEM AND ARTS 15/12/2011
2011-10-13SH0206/10/11 STATEMENT OF CAPITAL GBP 155000002
2011-07-14AR0119/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSTON / 19/06/2011
2011-05-25AP01DIRECTOR APPOINTED MR RICHARD OWEN HUDSON
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 11/03/2011
2010-12-08AP01DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2010-06-25AR0119/06/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT BURNS BOOTH / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
2009-09-28288aSECRETARY APPOINTED MR STEVEN JAMES HUTCHINGS
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-25363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21288aNEW DIRECTOR APPOINTED
2007-11-21288bDIRECTOR RESIGNED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-07-18363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-10AUDAUDITOR'S RESIGNATION
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ (UK) LIMITED 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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANZ (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

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 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANZ (UK) LIMITED registering or being granted any patents
Domain Names

ALLIANZ (UK) LIMITED owns 1 domain names.

findanddrive.co.uk  

Trademarks
We have not found any records of ALLIANZ (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANZ (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALLIANZ (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ (UK) LIMITED 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 (UK) LIMITED 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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