ALLIANZ HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
ALLIANZ HOLDINGS PLC
COMPANY NUMBER
05134436
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2004
(20 years and 7 months old)
WEBSITE
www.allianz.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2005
27/04/2007
ALLIANZ CORNHILL HOLDINGS PLC
View all previous names
SURREY
GU1 1DB
Telephone: 01483568161
TPS: No
57 Ladymead
Guildford
Surrey
GU1 1DB
Telephone: 568161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | David Andrew Torrance (919674536) has left the board |
Credit Risk Overview
Want to learn more about ALLIANZ HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANZ HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ SE | N/A | N/A |
| ALLIANZ ASSET MANAGEMENT GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS HOLDINGS LTD | Company is dissolved | View Report |
| ALLIANZ GLOBAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ EUROPE BV | N/A | N/A |
| ALLIANZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INSURANCE PLC | Active - Accounts Filed | View Report |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Non-Trading | View Report |
| ALLIANZ INSURANCE PLC | N/A | N/A |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PET PLAN LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD INSURANCE LIMITED | Non-Trading | View Report |
| BUDDIES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company is dissolved | View Report |
| HIGHWAY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LV REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OCKHAM CORPORATE LIMITED | Company is dissolved | View Report |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| VET ENVOY LIMITED | Active - Accounts Filed | View Report |
| THE M.I.GROUP LIMITED | Company is dissolved | View Report |
| ALLIANZ HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ RE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | N/A | N/A |
| ALLIANZ MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS GMBH | Other | View Report |
| TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS IRELAND LIMITED | N/A | N/A |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ LEBENSVERSICHERUNGS-AKTIENGESELL | N/A | N/A |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Active - Accounts Filed | View Report |
| CORN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| RMPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMPA NOMINEES LIMITED | Non-Trading | View Report |
| RMPA SERVICES PLC | Active - Accounts Filed | View Report |
| ALLIANZ PARTNERS S.A.S | N/A | N/A |
| AWP ASSISTANCE IRELAND LIMITED | N/A | N/A |
| AWP ASSISTANCE UK LTD | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SE | N/A | N/A |
| ALLIANZ GLOBAL LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ SPA | N/A | N/A |
| DARTA SAVING LIFE ASSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ WORLDWIDE PARTNERS SAS | N/A | N/A |
| AWP HEALTH & LIFE SERVICES LIMITED | N/A | N/A |
| ATPACVC GMBH | N/A | N/A |
| ATPACVC LTD | Company is dissolved | View Report |
| AWP HEALTH & LIFE SA | N/A | N/A |
| ALLIANZ WORLDWIDE CARE LTD (DISS) | N/A | N/A |
| QUINTET PROPERTIES LIMITED | N/A | N/A |
| DELTA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES EUROPE SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SERVICES IRELAND LIMITED | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | Active - Accounts Filed | View Report |
| EULER HERMES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES SA LTD | Company is dissolved | View Report |
| PIMCO GLOBAL ADVISORS LLC | N/A | N/A |
| PIMCO EUROPE LTD | Active - Accounts Filed | View Report |
| PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | David Andrew Torrance (919674536) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Oliver Roebling Panton Corbett (931539072) Appointed |
| 18/10/2023 | New Board Member Ulf Lange (931017222) Appointed |
| 11/07/2023 | New Accounts filed |
| 10/07/2023 | Stephen Treloar (926581493) has left the board |
| 19/06/2023 | New Board Member Ulf Lange (931017217) Appointed |
| 07/06/2023 | Fernley Keith Dyson (925407621) has left the board |
| 05/05/2023 | Simon Cavendish McGinn (911518167) has left the board |
| 17/04/2023 | Christian Wilhelm Tore Dinesen (918709790) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | Rosanne Mary Murison (918184796) has left the board |
| 05/07/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Jose Rafael Vazquez (929649215) Appointed |
| 03/06/2022 | New Board Member Jose Rafael Vazquez (929649217) Appointed |
| 02/05/2022 | New Board Member Teresa Robson-Capps (929499683) Appointed |
| 25/04/2022 | New Board Member Teresa Robson-Capps (929499702) Appointed |
| 09/03/2022 | New Board Member Colm Joseph Holmes (929050817) Appointed |
| 02/03/2022 | New Board Member Colm Joseph Holmes (929302194) Appointed |
| 02/03/2022 | New Board Member Simon Cavendish McGinn (911518167) Appointed |
| 15/12/2021 | Jonathan Mark Dye (911070481) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Paul James Evans (928355431) Appointed |
| 11/05/2021 | New Board Member Christopher George Townsend (928292132) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/09/2020 | Tracy Annette Beicken (926426899) has left the board |
| 08/09/2020 | New Company Secretary Christopher Mcgowan Twemlow (927386497) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Stephen Treloar (926581493) Appointed |
| 14/01/2020 | Stephen Treloar (926581355) has left the board |
| 09/01/2020 | New Board Member Stephen Treloar (926581355) Appointed |
| 14/11/2019 | New Company Secretary Tracy Annette Beicken (926426899) Appointed |
| 12/11/2019 | Steven James Hutchings (913362697) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 25/02/2019 | Niranjan Christopher Peiris (925537394) has left the board |
| 25/02/2019 | New Board Member Niranjan Christopher Peiris (925537281) Appointed |
| 19/02/2019 | New Board Member Niranjan Christopher Peiris (925537394) Appointed |
| 04/01/2019 | Mark John Churchlow (913662038) has left the board |
| 04/12/2018 | New Board Member Denise Janet Larnder (925279999) Appointed |
| 04/12/2018 | Denise Janet Larnder (925280842) has left the board |
| 27/11/2018 | New Board Member Denise Janet Larnder (925280842) Appointed |
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