ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED - LONDON


Overview

ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438079. The accounts status is FULL.

ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
LAIN WILLIAM MCMORRINE Jan 1959 British Director 2011-01-27 CURRENT
MR DAVID WYNDHAM JONES Jan 1964 British Director 2006-10-25 CURRENT
MARC GROVES-RAINES Nov 1965 British Director 2011-01-27 CURRENT
MR J?RGEN GERKE Jun 1959 German Director 2015-03-26 CURRENT
MR ROBIN CHRISTIAN JACK-KEE British Secretary 2009-09-24 CURRENT
MR MALCOLM FRANCIS WILLIAMS Sep 1947 British Director 2002-06-12 UNTIL 2004-03-29 RESIGNED
MICHAEL JOHN PEARSON May 1972 British Director 2007-07-23 UNTIL 2011-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-06-19 RESIGNED
HANS FINSTERER Dec 1965 German Director 2011-01-27 UNTIL 2015-03-26 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2002-06-12 UNTIL 2006-10-20 RESIGNED
MR WILLIAM JOSEPH CALCRAFT May 1957 Australian Director 2011-01-27 UNTIL 2013-12-31 RESIGNED
JAMES CAMERON WALL Sep 1967 British Secretary 2002-12-19 UNTIL 2008-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-06-19 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2002-06-12 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS British Secretary 2008-12-31 UNTIL 2009-09-24 RESIGNED
THOMAS ULRICH WILHELM PUETTER Jan 1958 German Director 2004-03-31 UNTIL 2009-10-01 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

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