Allianz Insurance Plc
00084638
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
secretary · Since 01/09/2020
director · Since 29/04/2021
ALLIANZ SE, MEMBER OF THE BOARD OF MANAG
BRITISH · GERMANY · Age 58
Also on 3 other boards
director · Since 14/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 13/04/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 01/06/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 01/12/2025
GERMAN · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 01/09/2020
Former
director · Resigned 31/08/1993
director · Resigned 31/03/1994
secretary · Resigned 28/02/1997
director · Resigned 05/06/1997
director · Resigned 05/06/1997
director · Resigned 05/06/1997
director · Resigned 31/01/1999
director · Resigned 31/12/1999
director · Resigned 05/03/2002
director · Resigned 22/10/2002
director · Resigned 30/06/2003
director · Resigned 31/12/2005
director · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 20/11/2007
secretary · Resigned 25/09/2009
director · Resigned 29/09/2010
director · Resigned 30/06/2013
director · Resigned 21/03/2014
director · Resigned 31/12/2014
director · Resigned 03/03/2015
director · Resigned 02/04/2015
director · Resigned 31/03/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2018
secretary · Resigned 08/11/2019
secretary · Resigned 01/09/2020
director · Resigned 31/12/2020
director · Resigned 14/05/2021
director · Resigned 30/11/2021
director · Resigned 25/09/2022
director · Resigned 10/04/2023
director · Resigned 30/04/2023
director · Resigned 29/05/2023
director · Resigned 30/06/2023
director · Resigned 31/03/2024
director · Resigned 14/11/2025
director · Resigned 30/11/2025
Persons with Significant Control
Allianz Holdings Plc
15 Bishopsgate, London, EC2N 3AR
Reg: 5134436 · Companies House · Public Limited Company
Notified 06/04/2016
Charges6 outstanding
BARCLAYS BANK PLC
INSURANCE FUNDING SOLUTIONS LIMITED
INSURANCE FUNDING SOLUTIONS LIMITED
INSURANCE FUNDING SOLUTIONS LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
57 LADYMEAD
SURREY