Allianz Holdings Plc
05134436
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
secretary · Since 01/09/2020
director · Since 29/04/2021
ALLIANZ SE, MEMBER OF THE BOARD OF MANAG
BRITISH · GERMANY · Age 58
Also on 3 other boards
director · Since 14/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 13/04/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 01/12/2025
GERMAN · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 01/09/2020
Former
corporate nominee director · Resigned 07/09/2004
corporate nominee secretary · Resigned 07/09/2004
director · Resigned 31/12/2005
director · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 20/11/2007
secretary · Resigned 25/09/2009
director · Resigned 29/09/2010
director · Resigned 30/06/2013
director · Resigned 21/03/2014
director · Resigned 31/12/2014
director · Resigned 03/03/2015
director · Resigned 02/04/2015
director · Resigned 31/03/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2018
secretary · Resigned 08/11/2019
secretary · Resigned 01/09/2020
director · Resigned 31/12/2020
director · Resigned 14/05/2021
director · Resigned 30/11/2021
director · Resigned 25/09/2022
director · Resigned 10/04/2023
director · Resigned 30/04/2023
director · Resigned 29/05/2023
director · Resigned 30/06/2023
director · Resigned 31/03/2024
director · Resigned 14/11/2025
director · Resigned 30/11/2025
Persons with Significant Control
Allianz (Uk) Limited
15 Bishopsgate, London, EC2N 3AR
Reg: 1989349 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Public Limited Company
15 BISHOPSGATE
LONDON