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Home > Northern Ireland > ALLIANZ NORTHERN IRELAND LIMITED
Company Information for

ALLIANZ NORTHERN IRELAND LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI031854
Private Limited Company
Active

Company Overview

About Allianz Northern Ireland Ltd
ALLIANZ NORTHERN IRELAND LIMITED was founded on 1997-01-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Allianz Northern Ireland Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIANZ NORTHERN IRELAND LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT7
 
Filing Information
Company Number NI031854
Company ID Number NI031854
Date formed 1997-01-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANZ NORTHERN IRELAND LIMITED
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Company Officers of ALLIANZ NORTHERN IRELAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOLAN
 Company Secretary 2005-03-31
KEVIN FLYNN
 Director 2017-04-30
SEAN MCGRATH
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SHANNON
 Director 2008-06-30 2017-04-30
BRENDAN MURPHY
 Director 1999-11-23 2016-03-31
MICHAEL NOLAN
 Director 2004-03-09 2008-06-30
PAULA WHELAN
 Company Secretary 1997-01-27 2005-03-31
PAULA WHELAN
 Director 2000-03-28 2005-03-31
STEPHEN MCANEE
 Director 1999-04-21 2004-03-09
FRANK MEE
 Director 1997-01-27 1999-11-23
TIM SCOTT
 Director 1997-01-27 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOLAN FIRST RATE DIRECT LIMITED Company Secretary 2005-03-31 CURRENT 1996-05-28 Dissolved 2015-02-06

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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN
2024-02-06CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-22Director's details changed for Mr. Phillip Gronemeyer on 2024-01-10
2023-10-05DIRECTOR APPOINTED MR. AYMERIC MARTIN
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14DIRECTOR APPOINTED MR. PHILLIP GRONEMEYER
2023-04-14APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRATH
2023-02-09CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHANNON
2017-05-09AP01DIRECTOR APPOINTED MR. KEVIN FLYNN
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05AP01DIRECTOR APPOINTED MR. SEAN MCGRATH
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-22AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM Allianz House 21 Linenhall Street Belfast BT2 8AB
2012-02-23AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHANNON / 18/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MURPHY / 18/02/2011
2010-10-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DOLAN / 18/06/2010
2010-03-01AR0127/01/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-25371S(NI)27/01/09 ANNUAL RETURN SHUTTLE
2008-10-24AC(NI)31/12/07 ANNUAL ACCTS
2008-07-08296(NI)CHANGE OF DIRS/SEC
2008-03-02371S(NI)27/01/08 ANNUAL RETURN SHUTTLE
2007-10-18AC(NI)31/12/06 ANNUAL ACCTS
2007-02-12371S(NI)27/01/07 ANNUAL RETURN SHUTTLE
2006-10-18AC(NI)31/12/05 ANNUAL ACCTS
2006-02-16371S(NI)27/01/06 ANNUAL RETURN SHUTTLE
2005-10-26AC(NI)31/12/04 ANNUAL ACCTS
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-02-22371S(NI)27/01/05 ANNUAL RETURN SHUTTLE
2004-10-14AC(NI)31/12/03 ANNUAL ACCTS
2004-04-02296(NI)CHANGE OF DIRS/SEC
2004-02-17371S(NI)27/01/04 ANNUAL RETURN SHUTTLE
2003-10-15AC(NI)31/12/02 ANNUAL ACCTS
2003-02-09371S(NI)27/01/03 ANNUAL RETURN SHUTTLE
2002-10-11AC(NI)31/12/01 ANNUAL ACCTS
2002-02-21371S(NI)27/01/02 ANNUAL RETURN SHUTTLE
2001-10-18AC(NI)31/12/00 ANNUAL ACCTS
2001-02-11371S(NI)27/01/01 ANNUAL RETURN SHUTTLE
2000-08-24AC(NI)31/12/99 ANNUAL ACCTS
2000-06-16UDM+A(NI)UPDATED MEM AND ARTS
2000-06-07CNRES(NI)RESOLUTION TO CHANGE NAME
2000-06-05296(NI)CHANGE OF DIRS/SEC
2000-05-26296(NI)CHANGE OF DIRS/SEC
2000-05-07296(NI)CHANGE OF DIRS/SEC
2000-04-07371S(NI)27/01/00 ANNUAL RETURN SHUTTLE
2000-04-07296(NI)CHANGE OF DIRS/SEC
1999-10-21AC(NI)31/12/98 ANNUAL ACCTS
1999-05-10296(NI)CHANGE OF DIRS/SEC
1999-04-15371S(NI)27/01/99 ANNUAL RETURN SHUTTLE
1998-12-08UDM+A(NI)UPDATED MEM AND ARTS
1998-11-30CNRES(NI)RESOLUTION TO CHANGE NAME
1998-11-19AC(NI)31/12/97 ANNUAL ACCTS
1998-08-10371S(NI)27/01/98 ANNUAL RETURN SHUTTLE
1997-09-22232(NI)NOTICE OF ARD
1997-01-27MEM(NI)MEMORANDUM
1997-01-27G21(NI)PARS RE DIRS/SIT REG OFF
1997-01-27G23(NI)DECLN COMPLNCE REG NEW CO
1997-01-27ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ NORTHERN IRELAND 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 NORTHERN IRELAND 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 NORTHERN IRELAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 NORTHERN IRELAND LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANZ NORTHERN IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANZ NORTHERN IRELAND LIMITED
Trademarks
We have not found any records of ALLIANZ NORTHERN IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANZ NORTHERN IRELAND 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 (66290 - Other activities auxiliary to insurance and pension funding) as ALLIANZ NORTHERN IRELAND LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ NORTHERN IRELAND 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 NORTHERN IRELAND 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 NORTHERN IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 8LA