Allianz (Uk) Limited
01989349
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
secretary · Since 01/09/2020
director · Since 01/12/2025
GERMAN · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 01/09/2020
Former
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 08/12/1998
director · Resigned 31/01/1999
director · Resigned 11/03/1999
director · Resigned 31/12/1999
director · Resigned 05/03/2002
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 20/03/2025
director · Resigned 20/03/2025
director · Resigned 20/03/2025
director · Resigned 20/03/2025
director · Resigned 20/03/2025
director · Resigned 20/03/2025
director · Resigned 30/11/2025
director · Resigned 30/11/2025
Persons with Significant Control
Allianz Se
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
Change History
Active
Private Limited Company
15 BISHOPSGATE
LONDON