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Allianz Engineering Inspection Services Limited

05441840

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

57 Ladymead, Guildford, Surrey, GU1 1DB
Incorporated 03/05/2005

Previously known as

Allianz Cornhill Engineering Inspection Services Limited · until 27/04/2007

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

71129
Other engineering activities

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mrs Claire Louise Buck

director · Since 10/07/2025

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 44

Mrs Suzanne Scott

director · Since 21/11/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Eibhlin Swan

director · Since 27/06/2026

IRISH · ENGLAND · Age 37

Mr Martin John Ball

director · Since 27/06/2026

BRITISH · ENGLAND · Age 57

Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Claire Louise Buck

director · Since 10/07/2025

British · England · Age 44

Suzanne Scott

director · Since 21/11/2025

British · England · Age 51

Martin John Ball

director · Since 27/06/2026

British · England · Age 57

Eibhlin Swan

director · Since 27/06/2026

Irish · England · Age 37

Former

Cfa Sec Ltd

corporate secretary · Resigned 03/05/2005

Companyformationagent.Com Ltd

corporate director · Resigned 03/05/2005

Alan Gordon Harris

director · Resigned 31/12/2006

Christopher John Kiddle Morris

secretary · Resigned 24/09/2009

George Richard Stratford

director · Resigned 29/09/2010

Neil Clutterbuck

director · Resigned 01/09/2011

David Andrew Torrance

director · Resigned 30/06/2013

Christopher Douglas Hanks

director · Resigned 30/06/2013

Mark John Churchlow

director · Resigned 14/11/2013

Jonathan Mark Dye

director · Resigned 14/11/2013

Philip Gennoy

director · Resigned 30/08/2019

Robin Christian Jack-Kee

secretary · Resigned 01/02/2021

Christopher Martyn Little

director · Resigned 31/07/2021

Simon Cavendish Mcginn

director · Resigned 02/11/2021

Graham Arthur Gibson

director · Resigned 30/06/2025

Julie Ann Harrison

director · Resigned 20/11/2025

Mr Nicholas Scott Owen Hobbs

director · Resigned 30/06/2026

Nicholas Scott Owen Hobbs

director · Resigned 30/06/2026

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 line157 Ladymead
2026-07-28

57 LADYMEAD

post townSurrey
2026-07-28

SURREY

officer appointedTWEMLOW, Christopher Mcgowan
2026-07-28
officer appointedBALL, Martin John
2026-07-28
officer appointedBUCK, Claire Louise
2026-07-28
officer appointedSCOTT, Suzanne
2026-07-28
officer appointedSWAN, Eibhlin
2026-07-28