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 - LONDON

This company is listed in the following categories:
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

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