Allianz (UK) started in year 1986 as Private Limited Company with registration number 01989349. The Allianz (UK) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Surrey at 57 Ladymead. Postal code: GU1 1DB.
At present there are 8 directors in the the firm, namely Oliver C., Ulf L. and Jose V. and others. 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.
| Office Address | 57 Ladymead |
| Office Address2 | Guildford |
| Town | Surrey |
| Post code | GU1 1DB |
| Country of origin | United Kingdom |
| Registration Number | 01989349 |
| Date of Incorporation | Thu, 13th Feb 1986 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (164 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 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 29 April 2021
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 15 November 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Allianz Europe B.v. from 1017 Eh Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Allianz Se that put 80802 Munich, Germany as the address. This PSC has a legal form of "a societas europaea", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Allianz Europe Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Allianz Europe B.V.
| Legal authority | Law Of The Netherlands |
| Legal form | Private Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 34236383 |
| Notified on | 16 May 2023 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Allianz Se
| Legal authority | European And German |
| Legal form | Societas Europaea |
| Country registered | Germany |
| Place registered | Commercial Register Of The Munich Local Court |
| Registration number | Hrb164232 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Allianz Europe Limited
Suite 5th Floor 6 St Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01571671 |
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2023 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy