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Allianz Home Equity Income Gp 1 Limited

11300042

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

199 Bishopsgate, London, EC2M 3TY
Incorporated 09/04/2018

Previously known as

Allianz Resilient Credit Uk Gp Limited · until 24/11/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

66300
Fund management activities

Officers

Mrs Joanne Clare Wheatley

director · Since 09/04/2018

HEAD OF INSTITUTIONAL CLIENT ACCOUNT MAN

BRITISH · ENGLAND

Also on 4 other boards

Joanne Clare Wheatley

director · Since 09/04/2018

British · England

Miss Claire Louise Rivers

director · Since 23/10/2018

VICE PRESIDENT FUND SETUP

BRITISH · UNITED KINGDOM

Also on 2 other boards

Claire Louise Rivers

director · Since 23/10/2018

British · United Kingdom

Leigh Mcgregor

director · Since 01/10/2019

British · United Kingdom

Ms Leigh Mcgregor

director · Since 01/10/2019

VICE PRESIDENT CLIENT ACCOUNT MANAGER IN

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Kevin David Hewitson

director · Resigned 29/11/2018

Eleanor Emuss

secretary · Resigned 28/06/2019

Margaret Flynn Frost

director · Resigned 30/09/2019

Eva Boehm

secretary · Resigned 07/01/2020

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/12/2025

Persons with Significant Control

Allianz Se

75–100% shares
75–100% votes
Appoint directors

Reg: Hrb 164232 · Germany · Societas Europaea (Se)

Notified 09/04/2018

Change History

officer appointed → LIMITED, Waystone Administration Solutions (Uk)
2026-07-28
officer appointed → MCGREGOR, Leigh
2026-07-28
officer appointed → RIVERS, Claire Louise
2026-07-28
officer appointed → WHEATLEY, Joanne Clare
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 199 Bishopsgate
2026-07-28

199 BISHOPSGATE

post town → London
2026-07-28

LONDON