Allianz Properties Limited

02071488

active

Private 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 06/11/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mr Colm Joseph Holmes

director · Since 01/12/2021

CEO

IRISH · IRELAND · Age 60

Also on 5 other boards

Ms Ying Ye

director · Since 10/07/2023

CHIEF INVESTMENT OFFICER

GERMAN · ENGLAND · Age 45

Also on 1 other board

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Allianz Insurance Plc

75–100% shares

75–100% votes

Appoint directors

57, Ladymead, Guildford, GU1 1DB

Reg: 84638 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 07/08/2003Registered 27/08/2003

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 07/08/2003Registered 27/08/2003

charge

outstanding

SCOTTISH MUTUAL ASSUARANCE PLC

Created 18/01/1996Registered 27/01/1996

charge

outstanding

SCOTTISH MUTUAL ASSURANCE PLC

Created 13/11/1995Registered 28/11/1995

charge

outstanding

SCOTTISH MUTUAL ASSURANCE PLC

Created 30/03/1995Registered 08/04/1995

charge

outstanding

POSTEL PROPERTIES LIMITED

Created 03/11/1987Registered 10/11/1987