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Allianz Insurance Plc

00084638

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

57 LADYMEAD, SURREY, GU1 1DB
Incorporated 18/05/1905

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/09/2020

Mr Christopher George Townsend

director · Since 29/04/2021

ALLIANZ SE, MEMBER OF THE BOARD OF MANAG

BRITISH · GERMANY · Age 58

Also on 3 other boards

Mr Paul James Evans

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Colm Joseph Holmes

director · Since 22/02/2022

CEO

IRISH · IRELAND · Age 60

Also on 5 other boards

Ms Teresa Robson-Capps

director · Since 13/04/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Jose Rafael Vazquez

director · Since 01/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Oliver Roebling Panton Corbett

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Catherine Anne Guthrie

director · Since 19/11/2025

BRITISH · SCOTLAND · Age 62

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Allianz Holdings Plc

75–100% shares
75–100% votes
Appoint directors

15 Bishopsgate, London, EC2N 3AR

Reg: 5134436 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2008Registered 05/11/2008
charge
outstanding

INSURANCE FUNDING SOLUTIONS LIMITED

Created 14/06/2006Registered 21/06/2006
charge
outstanding

INSURANCE FUNDING SOLUTIONS LIMITED

Created 07/06/2005Registered 15/06/2005
charge
outstanding

INSURANCE FUNDING SOLUTIONS LIMITED

Created 07/06/2005Registered 15/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 17/09/1992Registered 08/10/1992
charge
outstanding

BARCLAYS BANK PLC

Created 17/09/1992Registered 08/10/1992