Allianz Business Services Limited in GUILDFORD

Allianz Business Services Limited GUILDFORD

Founded in 2002, Allianz Business Services, classified under reg no. 04521167 is an active company. Currently registered at 57 Ladymead GU1 1DB, Guildford the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 1st August 2008 Allianz Business Services Limited is no longer carrying the name Premierline Direct.

Currently there are 6 directors in the the company, namely Ulf L., Colm H. and Claire S. and others. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allianz Business Services Limited Address / Contact

Office Address	57 Ladymead
Town	Guildford
Post code	GU1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521167
Date of Incorporation	Thu, 29th Aug 2002
Industry	Non-life insurance
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Ulf L.

Position: Director

Appointed: 30 May 2023

Colm H.

Position: Director

Appointed: 01 May 2023

Claire S.

Position: Director

Appointed: 08 February 2023

Stuart D.

Position: Director

Appointed: 18 January 2023

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Helen B.

Position: Director

Appointed: 27 March 2019

Emma M.

Position: Director

Appointed: 10 August 2017

Robert C.

Position: Director

Appointed: 14 December 2020

Resigned: 21 October 2022

Robin J.

Position: Secretary

Appointed: 10 September 2020

Resigned: 01 February 2021

Tracy B.

Position: Secretary

Appointed: 08 November 2019

Resigned: 10 September 2020

Simon M.

Position: Director

Appointed: 05 September 2019

Resigned: 30 April 2023

Lee T.

Position: Director

Appointed: 17 May 2018

Resigned: 25 March 2020

Jacob A.

Position: Director

Appointed: 10 August 2017

Resigned: 31 January 2019

Gary D.

Position: Director

Appointed: 01 June 2015

Resigned: 28 January 2018

Neil B.

Position: Director

Appointed: 04 September 2013

Resigned: 05 June 2015

Jonathan D.

Position: Director

Appointed: 07 August 2013

Resigned: 20 September 2019

Ibrahim E.

Position: Director

Appointed: 01 August 2012

Resigned: 30 June 2015

David M.

Position: Director

Appointed: 13 September 2011

Resigned: 28 November 2018

Mark C.

Position: Director

Appointed: 28 January 2011

Resigned: 08 January 2014

Duncan C.

Position: Director

Appointed: 03 March 2009

Resigned: 09 May 2012

Steven H.

Position: Secretary

Appointed: 07 November 2008

Resigned: 08 November 2019

Christopher L.

Position: Director

Appointed: 16 June 2008

Resigned: 18 July 2011

Christopher K.

Position: Secretary

Appointed: 29 January 2008

Resigned: 07 November 2008

Simon M.

Position: Director

Appointed: 11 August 2006

Resigned: 28 January 2018

George S.

Position: Director

Appointed: 11 August 2006

Resigned: 29 September 2010

David T.

Position: Director

Appointed: 11 August 2006

Resigned: 30 June 2013

Christopher H.

Position: Director

Appointed: 11 August 2006

Resigned: 30 June 2013

Jonathon S.

Position: Director

Appointed: 15 August 2003

Resigned: 07 November 2008

Philip H.

Position: Director

Appointed: 17 April 2003

Resigned: 11 August 2006

Michael H.

Position: Director

Appointed: 17 April 2003

Resigned: 11 August 2006

Michael W.

Position: Secretary

Appointed: 16 December 2002

Resigned: 29 February 2008

Philippa R.

Position: Director

Appointed: 16 December 2002

Resigned: 27 June 2008

Barrie W.

Position: Director

Appointed: 16 December 2002

Resigned: 27 June 2008

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 16 December 2002

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 16 December 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Allianz Holdings Plc from Guildford, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Allianz Holdings Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5134436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Premierline Direct	August 1, 2008
Bjw Investments	January 17, 2003
Ever 1897	December 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	6124640.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015	accounts	Free Download
SH01	6124640.00 GBP is the capital in company's statement on Tuesday 13th January 2015 filed on: 16th, January 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th September 2014 filed on: 22nd, September 2014	annual return	Free Download (6 pages)
SH01	324640.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th September 2013 filed on: 18th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th September 2011 filed on: 20th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 20th, September 2010	annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 29th, July 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (19 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, May 2009	accounts	Free Download (19 pages)
363a	Period up to Friday 19th September 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (20 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, March 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, March 2007	accounts	Free Download (27 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (14 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, August 2006	incorporation	Free Download (25 pages)
123	Nc inc already adjusted 11/08/06 filed on: 23rd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12140 shares on Friday 11th August 2006. Value of each share 1 £, total number of shares: 324640. filed on: 23rd, August 2006	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, August 2006	incorporation	Free Download (25 pages)
88(2)R	Alloted 12140 shares on Friday 11th August 2006. Value of each share 1 £, total number of shares: 324640. filed on: 23rd, August 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 11/08/06 filed on: 23rd, August 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (26 pages)
363s	Period up to Thursday 8th September 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (13 pages)
363s	Period up to Thursday 8th September 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (23 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (12 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 62500 shares on Wednesday 21st July 2004. Value of each share 1 £, total number of shares: 312500. filed on: 28th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 62500 shares on Wednesday 21st July 2004. Value of each share 1 £, total number of shares: 312500. filed on: 28th, July 2004	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (18 pages)
363s	Period up to Saturday 6th September 2003 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Saturday 6th September 2003 (Director's particulars changed)	annual return
363s	Period up to Saturday 6th September 2003 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Saturday 6th September 2003 (Director's particulars changed)	annual return
88(2)R	Alloted 12500 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 200000. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 250000. filed on: 20th, February 2003	capital	Free Download (4 pages)
88(2)R	Alloted 187498 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 187500. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 250000. filed on: 20th, February 2003	capital	Free Download (4 pages)
88(2)R	Alloted 12500 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 200000. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 187498 shares on Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 187500. filed on: 20th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 16/12/02 filed on: 2nd, January 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 16/12/02 filed on: 2nd, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Monday 16th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 16th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (31 pages)

Allianz Business Services Limited GUILDFORD

Allianz Business Services Limited Address / Contact

Company Information / Profile

Company staff

Ulf L.

Colm H.

Claire S.

Stuart D.

Christopher T.

Helen B.

Emma M.

Robert C.

Robin J.

Tracy B.

Simon M.

Lee T.

Jacob A.

Gary D.

Neil B.

Jonathan D.

Ibrahim E.

David M.

Mark C.

Duncan C.

Steven H.

Christopher L.

Christopher K.

Simon M.

George S.

David T.

Christopher H.

Jonathon S.

Philip H.

Michael H.

Michael W.

Philippa R.

Barrie W.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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