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Allianz Europe Limited

01571671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 01/07/1981

Previously known as

Allianz Holdings Limited · until 17/12/1986
Bmw Car Club Of Great Britain Limited · until 21/01/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 11/01/2013

BRITISH

Also on 1295 other boards

Mr Jan Bruineman

director · Since 01/06/2024

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 67

Mr Nelius Bezuidenhout

director · Since 01/07/2025

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Tmf Corporate Administration Services Limited

corporate secretary · Since 11/01/2013

Reg: 06902863

Also on 1295 other boards

Jan Bruineman

director · Since 01/06/2024

Dutch · Netherlands · Age 67

Nelius Bezuidenhout

director · Since 01/07/2025

South African · South Africa · Age 43

Former

Wolfgang Schieren

director · Resigned 02/10/1991

Friedrich Schiefer

director · Resigned 02/10/1991

Harm Buiter

director · Resigned 31/12/1993

Umberto Zanni

director · Resigned 01/07/1994

Roberto Gavazzi

director · Resigned 01/07/1997

Anton Pieter Jacques De Jong

director · Resigned 01/01/1999

Diethart Breipohl

director · Resigned 31/01/2000

Detlev Ernst Engelbert Horst Hans Von Der Burg

director · Resigned 31/10/2002

Horst Konig

secretary · Resigned 31/10/2002

Detlev Bremkamp

director · Resigned 31/10/2002

Horst Konig

director · Resigned 31/10/2002

Henning Schulte Noelle

director · Resigned 29/04/2003

Gerhard Rupprecht

director · Resigned 20/04/2004

Michael Diekmann

director · Resigned 20/04/2004

Petrus Martinus Joseph Hoorneman

director · Resigned 12/08/2005

Hendrikus Johannes Julius Schoon

director · Resigned 01/03/2010

Hero Dirk Albert Wentzel

director · Resigned 01/09/2010

Hero Dirk Albert Wentzel

secretary · Resigned 01/09/2010

Paul Michael Leopold Achleitner

director · Resigned 31/05/2012

Trusec Limited

corporate nominee secretary · Resigned 18/01/2013

Maximilian Zimmerer

director · Resigned 01/11/2013

Stephan Johannes Theissing

director · Resigned 15/09/2017

Dieter Franz-Josef Wemmer

director · Resigned 08/12/2017

Johannes Christian Maria Zarnitz

director · Resigned 31/08/2022

Johannes Christian Maria Zarnitz

secretary · Resigned 31/08/2022

Cornelis Bunschoten

director · Resigned 31/05/2024

Cornelis Bunschoten

secretary · Resigned 31/05/2024

Frank Schneider

director · Resigned 31/12/2024

Johannes Paul Andreas Bayer

director · Resigned 01/06/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-28

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-28
officer appointedBEZUIDENHOUT, Nelius
2026-07-28
officer appointedBRUINEMAN, Jan
2026-07-28