Allianz Uk Distribution Limited
03007252
Some Concerns
No risk factors detected.
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 30/05/2023
CHIEF FINANCIAL OFFICER
GERMAN · ENGLAND · Age 49
Also on 2 other boards
director · Since 09/05/2025
CHIEF UNDERWRITING OFFICER
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 09/05/2025
MANAGING DIRECTOR OF RETAIL
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 01/12/2025
GERMAN · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 01/02/2021
Former
secretary · Resigned 27/10/1995
director · Resigned 27/10/1995
director · Resigned 27/10/1995
director · Resigned 04/12/1996
secretary · Resigned 03/09/2003
director · Resigned 15/06/2006
director · Resigned 15/06/2006
director · Resigned 15/06/2006
secretary · Resigned 07/09/2006
director · Resigned 30/06/2007
director · Resigned 31/08/2007
director · Resigned 09/11/2007
director · Resigned 30/11/2007
secretary · Resigned 16/08/2008
secretary · Resigned 21/07/2009
director · Resigned 29/09/2010
director · Resigned 30/06/2013
director · Resigned 11/02/2014
director · Resigned 30/04/2016
director · Resigned 19/05/2017
director · Resigned 31/12/2018
director · Resigned 30/09/2020
secretary · Resigned 01/02/2021
director · Resigned 13/07/2021
director · Resigned 29/05/2023
director · Resigned 19/06/2023
director · Resigned 30/06/2023
director · Resigned 01/09/2023
director · Resigned 13/11/2023
director · Resigned 28/06/2024
director · Resigned 31/12/2024
director · Resigned 03/07/2025
director · Resigned 03/07/2025
director · Resigned 30/11/2025
Persons with Significant Control
Allianz Holdings Plc
15 Bishopsgate, London, EC2N 3AR
Reg: 5134436 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
15 BISHOPSGATE
LONDON