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Allianz Global Investors Uk Limited

11516839

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 14/08/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

66300
Fund management activities

Officers

Mrs Petra Trautschold

director · Since 20/09/2021

GLOBAL HEAD OF HUMAN RESOURCES

GERMAN · GERMANY · Age 62

Mrs Marie-Louise Bryce

secretary · Since 22/05/2023

Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce

director · Since 12/02/2024

CHIEF COMPLIANCE OFFICER

BRITISH,DANISH · ENGLAND · Age 52

Also on 1 other board

Dr Verena Sophie Katharina Jaeger

director · Since 21/06/2024

GLOBAL HEAD OF RISK

GERMAN · GERMANY · Age 40

Mrs Joanne Clare Wheatley

director · Since 23/04/2025

HEAD OF BUSINESS DEVELOPMENT AND CLIENT

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Michael Krautzberger

director · Since 01/07/2025

CIO PUBLIC MARKETS

GERMAN,BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Paula Marion Moore

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Edouard Francois Claude Jozan

director · Since 06/08/2025

HEAD OF PRIVATE MARKETS

FRENCH · FRANCE · Age 49

Ms Sally Helen Hunt Macdonald

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Petra Trautschold

director · Since 20/09/2021

German · Germany · Age 62

Marie-Louise Bryce

secretary · Since 22/05/2023

Marie-Louise Hjorth Nyegaard Stenild Bryce

director · Since 12/02/2024

British,Danish · England · Age 52

Verena Sophie Katharina Jaeger

director · Since 21/06/2024

German · Germany · Age 40

Joanne Clare Wheatley

director · Since 23/04/2025

British · England · Age 53

Paula Marion Moore

director · Since 01/07/2025

British · United Kingdom · Age 63

Michael Krautzberger

director · Since 01/07/2025

German,British · United Kingdom · Age 55

Edouard Francois Claude Jozan

director · Since 06/08/2025

French · France · Age 49

Sally Helen Hunt Macdonald

director · Since 01/10/2025

British · England · Age 62

Former

Malie Conway

director · Resigned 01/06/2020

William George O'Sullivan Lucken

director · Resigned 03/08/2020

Michael Peters

director · Resigned 21/09/2021

Julian Ashley Filkins

director · Resigned 21/09/2021

Tobias Pross

director · Resigned 21/09/2021

Silvana Pacitti

director · Resigned 01/05/2023

Markus Johann Kobler

director · Resigned 01/10/2023

Ludovic Fabrice Lombard

director · Resigned 29/02/2024

Neil Edward Brown

director · Resigned 29/01/2025

Beat Franz Johannes Bucher

director · Resigned 30/06/2025

Deborah Michal Zurkow

director · Resigned 30/06/2025

Simon Gergel

director · Resigned 06/08/2025

Kirstene May Baillie

director · Resigned 30/09/2025

Persons with Significant Control

Allianz Se

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

28, Koeniginstrasse, Munich, 80802

Reg: Hrb 164232 · Commercial Register At The Local Court In Munich, Germany · Societas Europaea, Publicly Listed Company

Notified 23/05/2023

Former PSCs

Allianz Global Investors Holdings Ltd

Ceased 20/09/2021

Allianz Global Investors Gmbh

Ceased 23/05/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1199 Bishopsgate
2026-07-28

199 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedBRYCE, Marie-Louise
2026-07-28
officer appointedBRYCE, Marie-Louise Hjorth Nyegaard Stenild
2026-07-28
officer appointedJAEGER, Verena Sophie Katharina, Dr
2026-07-28
officer appointedJOZAN, Edouard Francois Claude
2026-07-28
officer appointedKRAUTZBERGER, Michael
2026-07-28
officer appointedMACDONALD, Sally Helen Hunt
2026-07-28
officer appointedMOORE, Paula Marion
2026-07-28
officer appointedTRAUTSCHOLD, Petra
2026-07-28
officer appointedWHEATLEY, Joanne Clare
2026-07-28