ALLIANZ SPECIALISED INVESTMENTS LIMITED - LONDON
Overview
ALLIANZ SPECIALISED INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLIANZ SPECIALISED INVESTMENTS LIMITED was incorporated 88 years ago on 05/03/1936 and has the registered number: 00311210. The accounts status is FULL.
ALLIANZ SPECIALISED INVESTMENTS LIMITED was incorporated 88 years ago on 05/03/1936 and has the registered number: 00311210. The accounts status is FULL.
ALLIANZ SPECIALISED INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
161 BROMPTON ROAD
LONDON
SW3 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 | CURRENT | |
MR J?RGEN GERKE | Jun 1959 | German | Director | 2015-03-26 | CURRENT |
MARC GROVES-RAINES | Nov 1965 | British | Director | 2011-01-27 | CURRENT |
MR DAVID WYNDHAM JONES | Jan 1964 | British | Director | 2005-01-14 | CURRENT |
MR IAIN WILLIAM MCMORRINE | Jan 1959 | British | Director | 2011-01-27 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2002-04-29 UNTIL 2008-12-31 | RESIGNED |
MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | 1995-09-21 UNTIL 2000-04-07 | RESIGNED |
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-04-29 UNTIL 2008-12-31 | RESIGNED |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Secretary | 1992-07-20 UNTIL 1995-09-21 | RESIGNED |
KIRSTEN JUNE SALT | Jun 1962 | Secretary | 1997-06-30 UNTIL 2000-03-30 | RESIGNED | |
AUDREY MORRISON | British | Secretary | 2000-03-30 UNTIL 2001-05-11 | RESIGNED | |
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 1998-06-17 UNTIL 2005-04-30 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | British | Secretary | 2008-12-31 UNTIL 2009-09-24 | RESIGNED | |
CLAIRE ELIZABETH HOUGHTON | Secretary | 1995-09-21 UNTIL 1996-08-30 | RESIGNED | ||
LEONORA MARIAN FROST | Sep 1940 | British | Secretary | 1992-07-20 UNTIL 1996-05-21 | RESIGNED |
IRINA MARSOVNA DANIEL | British | Secretary | 2007-04-27 UNTIL 2008-01-08 | RESIGNED | |
KATHLEEN ROSE ASCHAM | Secretary | 1996-08-30 UNTIL 1997-06-30 | RESIGNED | ||
DONALD ARTHUR CAMPBELL LAWRENCE | May 1940 | British | Director | 1992-07-20 UNTIL 1993-06-21 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2000-08-18 UNTIL 2006-10-20 | RESIGNED |
MISS JOANNA MARGARET JAMES | May 1958 | British | Director | 1992-07-20 UNTIL 1995-10-06 | RESIGNED |
EMYR TONLAS HUGHES | May 1944 | British | Director | 1992-07-20 UNTIL 2001-11-30 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 1996-03-13 UNTIL 2001-10-31 | RESIGNED |
ANTHONY PHILLIP GROVER | Sep 1966 | British | Director | 2002-07-03 UNTIL 2003-05-29 | RESIGNED |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 1995-03-16 UNTIL 2001-10-31 | RESIGNED | |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 1993-03-22 UNTIL 2001-10-31 | RESIGNED |
HANS FINSTERER | Dec 1965 | German | Director | 2011-01-27 UNTIL 2015-03-26 | RESIGNED |
MR BARRY MALCOLM DEAN | Nov 1949 | British | Director | 1992-07-20 UNTIL 2001-10-31 | RESIGNED |
MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 1992-07-20 UNTIL 1997-08-26 | RESIGNED |
PHILIP RICHARD CONBOY | Jun 1968 | Irish | Director | 2001-04-10 UNTIL 2001-10-31 | RESIGNED |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Director | 2000-03-31 UNTIL 2001-10-31 | RESIGNED |
STEVEN DEREK CLARKE | Aug 1968 | Director | 2001-04-19 UNTIL 2001-10-31 | RESIGNED | |
CHARLES TERRENCE STEPHEN CAVANAGH | Jul 1949 | British/American | Director | 1992-07-20 UNTIL 1995-12-13 | RESIGNED |
MR WILLIAM JOSEPH CALCRAFT | May 1957 | Australian | Director | 2011-01-27 UNTIL 2013-12-31 | RESIGNED |
ALAN LLEWELYN JENKINS BOWEN | Jul 1950 | British | Director | 2000-08-18 UNTIL 2001-12-31 | RESIGNED |
DR LINDA JANE BLOOR | Jan 1962 | British | Director | 1997-06-05 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Private Equity Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |