Allianz Management Services Limited in Guildford SURREY

Allianz Management Services Limited SURREY

Allianz Management Services started in year 2000 as Private Limited Company with registration number 03947280. The Allianz Management Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Surrey at 57 Ladymead. Postal code: GU1 1DB. Since Friday 27th April 2007 Allianz Management Services Limited is no longer carrying the name Allianz Cornhill Management Services.

Currently there are 3 directors in the the company, namely Ulf L., Colm H. and Julie H.. 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 Management Services 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	03947280
Date of Incorporation	Tue, 14th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 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

Ulf L.

Position: Director

Appointed: 30 May 2023

Colm H.

Position: Director

Appointed: 10 March 2022

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Julie H.

Position: Director

Appointed: 17 July 2020

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

Philip G.

Position: Director

Appointed: 19 August 2005

Resigned: 30 August 2019

Christopher K.

Position: Director

Appointed: 01 July 2003

Resigned: 06 September 2005

David T.

Position: Director

Appointed: 01 June 2002

Resigned: 30 June 2013

William T.

Position: Director

Appointed: 25 May 2000

Resigned: 30 June 2003

George S.

Position: Director

Appointed: 25 May 2000

Resigned: 29 September 2010

Christopher K.

Position: Secretary

Appointed: 25 May 2000

Resigned: 24 September 2009

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2000

Resigned: 25 May 2000

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2000

Resigned: 25 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Allianz Holdings Plc from Guildford, England. This PSC is categorised 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 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	Companies House
Registration number	5134436
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 Management Services	April 27, 2007
Allianz Management Services	May 13, 2005
Allianz Asset Management	April 28, 2004
Bealaw (536)	May 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (49 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, April 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, June 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 11th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 11th April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 11th April 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 11th April 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 11th April 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 11th April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, April 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, April 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, July 2004	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 31st, May 2000	accounts	Free Download (1 page)

Allianz Management Services Limited SURREY

Allianz Management Services Limited Address / Contact

Company Information / Profile

Company staff

Ulf L.

Colm H.

Christopher T.

Julie H.

Fernley D.

Jonathan D.

Mark C.

Robin J.

Philip G.

Christopher K.

David T.

William T.

George S.

Christopher K.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Company filings

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