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Allianz Services (UK) Limited LONDON

Founded in 1931, Allianz Services (UK), classified under reg no. 00256414 is an active company. Currently registered at Allianz House EC3V 0HR, London the company has been in the business for 93 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/10/09 Allianz Services (UK) Limited is no longer carrying the name Westminster Insurance Agencies.

Currently there are 2 directors in the the firm, namely Yvonne R. and Brendan B.. In addition one secretary - Brendan B. - is with the company. Currently 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 Services (UK) Limited Address / Contact

Office Address Allianz House
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00256414
Date of Incorporation Thu, 14th May 1931
Industry Non-life insurance
End of financial Year 31st December
Company age 93 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Yvonne R.

Position: Director

Appointed: 22 November 2018

Brendan B.

Position: Director

Appointed: 27 August 2015

Brendan B.

Position: Secretary

Appointed: 29 June 2012

Paul O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 September 2019

Simon L.

Position: Director

Appointed: 14 July 2016

Resigned: 30 November 2020

Daniel K.

Position: Director

Appointed: 26 March 2013

Resigned: 23 November 2018

Carsten S.

Position: Director

Appointed: 01 October 2011

Resigned: 29 October 2018

Alexander B.

Position: Director

Appointed: 01 July 2009

Resigned: 01 October 2011

Reinhard S.

Position: Director

Appointed: 16 June 2006

Resigned: 12 September 2008

Robert T.

Position: Director

Appointed: 16 June 2006

Resigned: 31 December 2012

Douglas P.

Position: Director

Appointed: 22 March 2006

Resigned: 01 July 2009

Gerhard S.

Position: Director

Appointed: 22 March 2005

Resigned: 05 July 2013

Alastair H.

Position: Secretary

Appointed: 26 October 2004

Resigned: 29 June 2012

Nicholas C.

Position: Secretary

Appointed: 02 April 2003

Resigned: 26 October 2004

Paul M.

Position: Director

Appointed: 21 November 2002

Resigned: 27 October 2005

Emilio D.

Position: Director

Appointed: 21 November 2002

Resigned: 22 July 2006

Michael H.

Position: Director

Appointed: 21 November 2002

Resigned: 04 July 2006

Heinz-Werner H.

Position: Director

Appointed: 03 April 2002

Resigned: 20 October 2006

Wolfgang S.

Position: Director

Appointed: 03 April 2002

Resigned: 21 November 2002

Natalie D.

Position: Director

Appointed: 20 August 2001

Resigned: 21 July 2003

Guy L.

Position: Director

Appointed: 22 June 2001

Resigned: 03 April 2002

Michel B.

Position: Director

Appointed: 04 May 2001

Resigned: 20 August 2001

Grahame B.

Position: Secretary

Appointed: 30 September 2000

Resigned: 02 April 2003

Emmanuel D.

Position: Director

Appointed: 23 November 1999

Resigned: 23 February 2001

Angus B.

Position: Director

Appointed: 31 March 1998

Resigned: 31 December 1998

Timothy S.

Position: Director

Appointed: 01 January 1997

Resigned: 28 February 1998

Keith M.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 1998

Mareuse G.

Position: Director

Appointed: 05 December 1996

Resigned: 03 April 2002

Janet E.

Position: Secretary

Appointed: 05 October 1995

Resigned: 30 September 2000

Henri L.

Position: Director

Appointed: 06 October 1994

Resigned: 31 December 1996

Christopher M.

Position: Director

Appointed: 24 March 1994

Resigned: 24 March 1994

Anthony L.

Position: Director

Appointed: 12 March 1993

Resigned: 22 December 2000

Nicholas P.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 1996

Charles D.

Position: Director

Appointed: 08 October 1992

Resigned: 21 September 1994

Martial D.

Position: Director

Appointed: 08 October 1992

Resigned: 29 August 1996

Gerard D.

Position: Director

Appointed: 01 May 1992

Resigned: 08 October 1992

Graham N.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 2002

Pamela A.

Position: Secretary

Appointed: 01 May 1992

Resigned: 05 October 1995

Louis L.

Position: Director

Appointed: 01 May 1992

Resigned: 01 January 1995

Jean-Olivier K.

Position: Director

Appointed: 01 May 1992

Resigned: 01 July 1992

Jean-Francois L.

Position: Director

Appointed: 01 May 1992

Resigned: 13 August 2001

Jean-Claude M.

Position: Director

Appointed: 01 May 1992

Resigned: 24 March 1994

Jacques-Emmanuel M.

Position: Director

Appointed: 01 May 1992

Resigned: 31 March 2005

Jean-Pierre Z.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1999

Company previous names

Westminster Insurance Agencies October 9, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 23rd, June 2023 		Free Download (22 pages)

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