ALLIANZ RISK TRANSFER (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIANZ RISK TRANSFER (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLIANZ RISK TRANSFER (U.K.) LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326287. The accounts status is FULL.
ALLIANZ RISK TRANSFER (U.K.) LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326287. The accounts status is FULL.
ALLIANZ RISK TRANSFER (U.K.) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2020 | 22/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS STEFAN BRUENDLER | Dec 1961 | Swiss | Director | 2001-11-21 | CURRENT |
| GRANT HENDERSON MAXWELL | Feb 1970 | British | Director | 2012-03-14 | CURRENT |
| THOMAS SCHATZMANN | May 1965 | Swiss | Director | 2009-07-10 | CURRENT |
| MR DANIEL PAUL TOMLINSON | May 1969 | British | Director | 2019-12-06 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2020-01-01 | CURRENT | ||
| IRINA MARSOVNA DANIEL | British | Secretary | 2006-10-02 UNTIL 2008-01-08 | RESIGNED | |
| THOMAS STEFAN BRUENDLER | Dec 1961 | Swiss | Secretary | 2001-11-21 UNTIL 2006-10-02 | RESIGNED |
| MR ROBIN CHRISTIAN JACK-KEE | Secretary | 2009-09-24 UNTIL 2020-01-01 | RESIGNED | ||
| CHRISTOPHER JOHN KIDDLE MORRIS | British | Secretary | 2008-12-11 UNTIL 2009-09-24 | RESIGNED | |
| JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2006-10-02 UNTIL 2008-12-11 | RESIGNED |
| CHRISTOPH THOMAS FISCHER HIRS | Jan 1962 | Swiss American | Director | 2001-11-21 UNTIL 2009-07-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-21 UNTIL 2001-11-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-21 UNTIL 2001-11-21 | RESIGNED | ||
| ALLIANZ RISK TRANSFER (U.K).) LIMITED | Corporate Secretary | 2009-09-24 UNTIL 2009-09-24 | RESIGNED | ||
| JAY STUART RALPH | Mar 1959 | Swiss American | Director | 2001-11-21 UNTIL 2004-10-03 | RESIGNED |
| MR BRIAN JAMES KIRWAN | Jul 1968 | Irish | Director | 2004-10-19 UNTIL 2012-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Se | 2016-04-06 | 80802 Munich |
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 |