ALLIANZ SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANZ SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANZ SERVICES (UK) LIMITED was incorporated 92 years ago on 14/05/1931 and has the registered number: 00256414. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALLIANZ HOUSE
LONDON
EC3V 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN GERARD BAXTER May 1970 British Director 2015-08-27 CURRENT
MR BRENDAN GERARD BAXTER Secretary 2012-06-29 CURRENT
YVONNE SHARRON RHODES Jun 1972 British Director 2018-11-22 CURRENT
JEAN-CLAUDE MACE Apr 1933 French Director RESIGNED
REINHARD SCHWARZ Nov 1954 German Director 2006-06-16 UNTIL 2008-09-12 RESIGNED
MR CARSTEN WILLIAM SCHEFFEL Sep 1957 Canadian,German Director 2011-10-01 UNTIL 2018-10-29 RESIGNED
HENRI JEAN FERNAND LAURENT Feb 1946 French Director 1994-10-06 UNTIL 1996-12-31 RESIGNED
DOUGLAS GRAHAM PENNYCUICK May 1951 British Director 2006-03-22 UNTIL 2009-07-01 RESIGNED
MR NICHOLAS WILLIAM FRANCIS PARRY May 1939 British Director 1993-03-12 UNTIL 1996-12-31 RESIGNED
GRAHAM ARTHUR NICHOLS Jan 1946 British Director RESIGNED
MR WOLFGANG HEINRICH SCHATZ Mar 1947 German Director 2002-04-03 UNTIL 2002-11-21 RESIGNED
JACQUES-EMMANUEL MERCIER Aug 1944 French Director RESIGNED
MR KEITH JOHN MORRIS Jul 1953 British Director 1997-01-01 UNTIL 1998-12-31 RESIGNED
PAUL DAVID MANDERS Feb 1959 British Director 2002-11-21 UNTIL 2005-10-27 RESIGNED
TIMOTHY NIGEL SPARKES Apr 1955 British Director 1997-01-01 UNTIL 1998-02-28 RESIGNED
CHRISTOPHER JACQUES MACE Apr 1955 French Director 1994-03-24 UNTIL 1994-03-24 RESIGNED
MR LOUIS LEURET Jun 1924 French Director RESIGNED
MR PAUL GREGORY O'NEILL Mar 1962 British Director 2019-06-01 UNTIL 2019-09-30 RESIGNED
ALASTAIR GUY CRAUFURD HAYWARD Feb 1961 British Secretary 2004-10-26 UNTIL 2012-06-29 RESIGNED
JANET ANN ELMS Aug 1950 British Secretary 1995-10-05 UNTIL 2000-09-30 RESIGNED
NICHOLAS CHARLES COLLINS Aug 1951 Secretary 2003-04-02 UNTIL 2004-10-26 RESIGNED
GRAHAME GARY BURMAN Sep 1953 British Secretary 2000-09-30 UNTIL 2003-04-02 RESIGNED
MISS PAMELA MARY AUSTIN May 1929 British Secretary RESIGNED
JEAN-PIERRE ZARIFIAU Mar 1945 French Director RESIGNED
ALEXANDER ANDREAS MICHAEL BERGER Apr 1966 German Director 2009-07-01 UNTIL 2011-10-01 RESIGNED
HEINZ-WERNER HOF Jul 1950 German Director 2002-04-03 UNTIL 2006-10-20 RESIGNED
MICHAEL HAAS Sep 1957 British Director 2002-11-21 UNTIL 2006-07-04 RESIGNED
MAREUSE GILLES Mar 1952 French Director 1996-12-05 UNTIL 2002-04-03 RESIGNED
EMMANUEL DU BOULLAY Mar 1952 French Director 1999-11-23 UNTIL 2001-02-23 RESIGNED
ANTHONY PHILIP DAWSON LANCASTER Oct 1942 British Director 1993-03-12 UNTIL 2000-12-22 RESIGNED
EMILIO ANTONIO DI SILVIO Jun 1953 Italian Director 2002-11-21 UNTIL 2006-07-22 RESIGNED
NATALIE DE CHALUS Dec 1952 French Director 2001-08-20 UNTIL 2003-07-21 RESIGNED
MARTIAL DE CALBIAC Apr 1956 French Director 1992-10-08 UNTIL 1996-08-29 RESIGNED
GERARD MARIE JACQUES DE CALBIAC Jan 1929 French Director RESIGNED
JEAN-OLIVIER KERFRIDEN Jun 1942 French Director RESIGNED
MICHEL ANDRE BERTRAND MARIE BEAUCHESNE Apr 1948 French Director 2001-05-04 UNTIL 2001-08-20 RESIGNED
MR ANGUS BALL Jul 1963 British Director 1998-03-31 UNTIL 1998-12-31 RESIGNED
MR DANIEL KITCHERSIDE Sep 1964 British Director 2013-03-26 UNTIL 2018-11-23 RESIGNED
CHARLES MARIE PHILIPPE DE TINGUY Mar 1953 French Director 1992-10-08 UNTIL 1994-09-21 RESIGNED
MR SIMON NICHOLAS LATIMER May 1967 British Director 2016-07-14 UNTIL 2020-11-30 RESIGNED
GUY LALLOUR Feb 1951 French Director 2001-06-22 UNTIL 2002-04-03 RESIGNED
JEAN-FRANCOIS LE GARREC Feb 1952 French Director RESIGNED
MR ROBERT MITCHELL TARTAGLIA Feb 1964 American Director 2006-06-16 UNTIL 2012-12-31 RESIGNED
DR GERHARD MARTIN SPENGELIN Sep 1953 German Director 2005-03-22 UNTIL 2013-07-05 RESIGNED

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