ALLIANZ MANAGEMENT SERVICES LIMITED - SURREY
Company Profile | Company Filings |
Overview
ALLIANZ MANAGEMENT SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947280. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947280. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ MANAGEMENT SERVICES LIMITED - SURREY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
57 LADYMEAD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED (until 27/04/2007)
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED (until 27/04/2007)
ALLIANZ MANAGEMENT SERVICES LIMITED (until 13/05/2005)
ALLIANZ ASSET MANAGEMENT LIMITED (until 28/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2022-03-10 | CURRENT |
DR ULF LANGE | Oct 1976 | German | Director | 2023-05-30 | CURRENT |
MISS JULIE ANN HARRISON | Mar 1969 | British | Director | 2020-07-17 | CURRENT |
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2000-05-25 UNTIL 2010-09-29 | RESIGNED |
MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | 2000-05-25 UNTIL 2003-06-30 | RESIGNED |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2002-06-01 UNTIL 2013-06-30 | RESIGNED |
MR PHILIP GENNOY | Mar 1958 | British | Director | 2005-08-19 UNTIL 2019-08-30 | RESIGNED |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Director | 2003-07-01 UNTIL 2005-09-06 | RESIGNED | |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2019-01-07 UNTIL 2023-05-29 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2013-07-01 UNTIL 2021-11-30 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2010-10-28 UNTIL 2018-12-31 | RESIGNED |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2000-05-25 UNTIL 2009-09-24 | RESIGNED | |
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 UNTIL 2021-02-01 | RESIGNED | |
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-14 UNTIL 2000-05-25 | RESIGNED | ||
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2000-03-14 UNTIL 2000-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Holdings Plc | 2016-04-06 | Guildford Surrey |
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 |