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Allianz Management Services Limited

03947280

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

15 Bishopsgate, London, EC2N 3AR
Incorporated 14/03/2000

Previously known as

Allianz Cornhill Management Services Limited · until 27/04/2007
Allianz Management Services Limited · until 13/05/2005
Allianz Asset Management Limited · until 28/04/2004
Bealaw (536) Limited · until 08/05/2000

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

82990
Other business support service activities

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mr Colm Joseph Holmes

director · Since 10/03/2022

CEO

IRISH · IRELAND · Age 60

Also on 5 other boards

Mrs Suzanne Scott

director · Since 21/11/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

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

Colm Joseph Holmes

director · Since 10/03/2022

Irish · Ireland · Age 60

Suzanne Scott

director · Since 21/11/2025

British · England · Age 51

Michael Franz Ruf

director · Since 01/12/2025

German · United Kingdom · Age 42

Former

Croft Nominees Limited

corporate nominee director · Resigned 25/05/2000

Beach Secretaries Limited

corporate nominee secretary · Resigned 25/05/2000

William Raymond Treen

director · Resigned 30/06/2003

Christopher John Kiddle Morris

director · Resigned 06/09/2005

Christopher John Kiddle Morris

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

Philip Gennoy

director · Resigned 30/08/2019

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

Julie Ann Harrison

director · Resigned 20/11/2025

Ulf Lange

director · Resigned 30/11/2025

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line115 Bishopsgate
2026-07-28

15 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedTWEMLOW, Christopher Mcgowan
2026-07-28
officer appointedHOLMES, Colm Joseph
2026-07-28
officer appointedRUF, Michael Franz
2026-07-28
officer appointedSCOTT, Suzanne
2026-07-28