Allianz Uk Distribution Limited

03007252

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 BISHOPSGATE, LONDON, EC2N 3AR

Incorporated 09/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Dr Ulf Lange

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

GERMAN · ENGLAND · Age 49

Also on 2 other boards

Mr James Hillon

director · Since 09/05/2025

CHIEF UNDERWRITING OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Henry Topham

director · Since 09/05/2025

MANAGING DIRECTOR OF RETAIL

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Allianz Holdings Plc

75–100% shares

75–100% votes

Appoint directors

15 Bishopsgate, London, EC2N 3AR

Reg: 5134436 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/06/2005Registered 08/06/2005Satisfied 09/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 07/04/2005Satisfied 12/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2005Registered 07/04/2005Satisfied 12/07/2006

charge

satisfied

SAND AIRE PRIVATE EQUITY LIMITED

Created 03/09/2003Registered 23/09/2003Satisfied 12/07/2006

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 15/07/1997Registered 18/07/1997Satisfied 02/09/2003

charge

satisfied

COUTTS & COMPANY

Created 20/12/1996Registered 31/12/1996Satisfied 02/09/2003