Allianz Holdings Plc

05134436

active

Public 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 21/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64205

Activities of financial services holding companies

70100

Activities of head offices

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/09/2020

Mr Christopher George Townsend

director · Since 29/04/2021

ALLIANZ SE, MEMBER OF THE BOARD OF MANAG

BRITISH · GERMANY · Age 58

Also on 3 other boards

Mr Paul James Evans

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Colm Joseph Holmes

director · Since 22/02/2022

CEO

IRISH · IRELAND · Age 60

Ms Teresa Robson-Capps

director · Since 13/04/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Jose Rafael Vazquez

director · Since 01/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Oliver Roebling Panton Corbett

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Catherine Anne Guthrie

director · Since 19/11/2025

BRITISH · SCOTLAND · Age 62

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Allianz (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15 Bishopsgate, London, EC2N 3AR

Reg: 1989349 · Companies House · Private Company Limited By Shares

Notified 06/04/2016