Allianz (Uk) Limited

01989349

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 BISHOPSGATE, LONDON, EC2N 3AR

Incorporated 13/02/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/09/2020

Mr Stuart Diffey

director · Since 01/12/2025

BRITISH · ENGLAND · Age 50

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM · Age 42

Also on 12 other boards

Mrs Suzanne Scott

director · Since 01/12/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Allianz Se

75–100% shares

75–100% votes

Appoint directors

Koeniginstr. 28, 80802 Munich

Reg: Hrb164232 · Commercial Register Of The Munich Local Court · Societas Europaea

Notified 06/04/2016

Former PSCs

Allianz Europe Limited

Ceased 16/05/2023

Allianz Europe B.V.

Ceased 16/05/2023