Allianz Equity Investments Limited in Guildford SURREY

Allianz Equity Investments Limited SURREY

Allianz Equity Investments started in year 1987 as Private Limited Company with registration number 02165184. The Allianz Equity Investments company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Surrey at 57 Ladymead. Postal code: GU1 1DB. Since Thu, 3rd May 2007 Allianz Equity Investments Limited is no longer carrying the name Allianz Cornhill Equity Investments.

At present there are 3 directors in the the firm, namely Ying Y., Ulf L. and Colm H.. In addition one secretary - Christopher T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allianz Equity Investments Limited Address / Contact

Office Address	57 Ladymead
Office Address2	Guildford
Town	Surrey
Post code	GU1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02165184
Date of Incorporation	Wed, 16th Sep 1987
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Ying Y.

Position: Director

Appointed: 10 July 2023

Ulf L.

Position: Director

Appointed: 30 May 2023

Colm H.

Position: Director

Appointed: 01 December 2021

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Fernley D.

Position: Director

Appointed: 07 January 2019

Resigned: 29 May 2023

Jonathan D.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2021

Mark C.

Position: Director

Appointed: 28 October 2010

Resigned: 31 December 2018

Robin J.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 February 2021

Stuart R.

Position: Secretary

Appointed: 24 September 2009

Resigned: 24 September 2009

Stuart R.

Position: Director

Appointed: 24 September 2009

Resigned: 20 December 2019

David T.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2013

George S.

Position: Director

Appointed: 01 January 2000

Resigned: 29 September 2010

Christopher K.

Position: Director

Appointed: 30 January 1997

Resigned: 24 September 2009

Christopher K.

Position: Secretary

Appointed: 30 January 1997

Resigned: 24 September 2009

Werner Z.

Position: Director

Appointed: 30 October 1996

Resigned: 31 December 1999

Karl L.

Position: Director

Appointed: 30 September 1993

Resigned: 31 August 1996

Colin D.

Position: Director

Appointed: 21 May 1992

Resigned: 06 June 1996

Thomas R.

Position: Director

Appointed: 21 May 1992

Resigned: 31 August 1993

John D.

Position: Director

Appointed: 21 May 1992

Resigned: 30 January 1997

William T.

Position: Director

Appointed: 21 May 1992

Resigned: 30 June 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Allianz Insurance Plc from Guildford, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allianz Insurance Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	84638
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Allianz Cornhill Equity Investments	May 3, 2007
Cornhill Equity Investments	April 3, 2003
Cornhill Insurance Agencies	June 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, August 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, April 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, April 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, April 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, June 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, June 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, April 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, February 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, February 1988	accounts	Free Download

Allianz Equity Investments Limited SURREY

Allianz Equity Investments Limited Address / Contact

Company Information / Profile

Company staff

Ying Y.

Ulf L.

Colm H.

Christopher T.

Fernley D.

Jonathan D.

Mark C.

Robin J.

Stuart R.

Stuart R.

David T.

George S.

Christopher K.

Christopher K.

Werner Z.

Karl L.

Colin D.

Thomas R.

John D.

William T.

People with significant control

Company previous names

Company filings

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