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Allianz Equity Investments Limited

02165184

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

57 Ladymead, Guildford, Surrey, GU1 1DB
Incorporated 16/09/1987

Previously known as

Allianz Cornhill Equity Investments Limited · until 03/05/2007
Cornhill Equity Investments Limited · until 03/04/2003
Cornhill Insurance Agencies Limited · until 18/06/1996
Jistaxe Limited · until 06/11/1987

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

99999
Dormant company

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Ms Ying Ye

director · Since 10/07/2023

CHIEF INVESTMENT OFFICER

GERMAN · ENGLAND · Age 45

Also on 1 other board

Mr Stuart Diffey

director · Since 01/12/2025

BRITISH · ENGLAND · Age 51

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM · Age 42

Also on 12 other boards

Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Ying Ye

director · Since 10/07/2023

German · England · Age 45

Stuart Diffey

director · Since 01/12/2025

British · England · Age 51

Michael Franz Ruf

director · Since 01/12/2025

German · United Kingdom · Age 42

Former

Thomas Reineke

director · Resigned 31/08/1993

Colin Deverill

director · Resigned 06/06/1996

Karl Hermann Lowe

director · Resigned 31/08/1996

John Darby

director · Resigned 30/01/1997

John Darby

secretary · Resigned 30/01/1997

Werner Eduard Zedelius

director · Resigned 31/12/1999

William Raymond Treen

director · Resigned 30/06/2003

Christopher John Kiddle Morris

secretary · Resigned 24/09/2009

Christopher John Kiddle Morris

director · Resigned 24/09/2009

Stuart John Robertson

secretary · Resigned 24/09/2009

George Richard Stratford

director · Resigned 29/09/2010

David Andrew Torrance

director · Resigned 30/06/2013

Mark John Churchlow

director · Resigned 31/12/2018

Stuart John Robertson

director · Resigned 20/12/2019

Robin Christian Jack-Kee

secretary · Resigned 01/02/2021

Jonathan Mark Dye

director · Resigned 30/11/2021

Fernley Keith Dyson

director · Resigned 29/05/2023

Colm Joseph Holmes

director · Resigned 30/11/2025

Ulf Lange

director · Resigned 30/11/2025

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line157 Ladymead
2026-07-28

57 LADYMEAD

post townSurrey
2026-07-28

SURREY

officer appointedTWEMLOW, Christopher Mcgowan
2026-07-28
officer appointedDIFFEY, Stuart
2026-07-28
officer appointedRUF, Michael Franz
2026-07-28
officer appointedYE, Ying
2026-07-28