Allianz Properties Limited
02071488
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
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 01/02/2021
director · Since 10/07/2023
CHIEF INVESTMENT OFFICER
GERMAN · ENGLAND · Age 46
Also on 1 other board
director · Since 01/12/2025
GERMAN · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 01/02/2021
Former
director · Resigned 31/07/1993
secretary · Resigned 31/12/1996
director · Resigned 05/03/2001
director · Resigned 30/06/2003
director · Resigned 26/11/2008
secretary · Resigned 24/09/2009
director · Resigned 29/09/2010
director · Resigned 30/06/2013
director · Resigned 08/07/2018
director · Resigned 31/12/2018
director · Resigned 20/12/2019
secretary · Resigned 01/02/2021
director · Resigned 30/11/2021
director · Resigned 29/05/2023
director · Resigned 30/11/2025
Persons with Significant Control
Allianz Insurance Plc
15 Bishopsgate, London, EC2N 3AR
Reg: 84638 · Companies House · Public Limited Company
Notified 06/04/2016
Charges6 outstanding
ALLIANCE & LEICESTER PLC
ALLIANCE & LEICESTER PLC
SCOTTISH MUTUAL ASSUARANCE PLC
SCOTTISH MUTUAL ASSURANCE PLC
SCOTTISH MUTUAL ASSURANCE PLC
POSTEL PROPERTIES LIMITED
Change History
Active
Private Limited Company
57 LADYMEAD
SURREY